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DIGITAL SYSTEMS INNOVATE LIMITED

Company number 10492781

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with no updates
23 Jan 2024 AA Total exemption full accounts made up to 30 November 2023
10 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
11 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
06 Jan 2023 AD01 Registered office address changed from The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY United Kingdom to Highwood Newbiggen Street Thaxted Dunmow Essex CM6 2QT on 6 January 2023
12 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with updates
12 Jul 2022 TM01 Termination of appointment of Luc Jacques Pouyer as a director on 9 July 2022
12 Jul 2022 PSC07 Cessation of Luc Jaques Pouyer as a person with significant control on 9 July 2022
12 Jul 2022 PSC01 Notification of Jonathan Golding as a person with significant control on 9 July 2022
12 Jul 2022 AP01 Appointment of Mr Jonathan Golding as a director on 9 July 2022
13 May 2022 CERTNM Company name changed mhppr trading LIMITED\certificate issued on 13/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-13
14 Dec 2021 AA Total exemption full accounts made up to 30 November 2021
02 Aug 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
25 Jan 2021 AA Total exemption full accounts made up to 30 November 2020
03 Aug 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
02 Apr 2020 AA Total exemption full accounts made up to 30 November 2019
23 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
01 Aug 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
31 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
23 Jul 2018 AA Total exemption full accounts made up to 30 November 2017
08 Jul 2017 PSC01 Notification of Luc Jaques Pouyer as a person with significant control on 7 July 2017
08 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with updates
08 Jul 2017 TM01 Termination of appointment of Mitchell Dennis Herber as a director on 7 July 2017
08 Jul 2017 PSC07 Cessation of Mitchell Denis Herber as a person with significant control on 7 July 2017
14 Jun 2017 AP01 Appointment of Mr Luc Jaques Pouyer as a director on 1 June 2017