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DATA PROTECTION SYSTEM LTD

Company number 10646480

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Dec 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Dec 2021	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Dec 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	AA01	Current accounting period shortened from 31 March 2022 to 30 November 2021	View PDF Current accounting period shortened from 31 March 2022 to 30 November 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Aug 2020	CS01	Confirmation statement made on 18 July 2020 with no updates	View PDF Confirmation statement made on 18 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Oct 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	PSC07	Cessation of Iurii Metelka as a person with significant control on 18 July 2019	View PDF Cessation of Iurii Metelka as a person with significant control on 18 July 2019 - link opens in a new window - 1 page (1 page)
02 Oct 2019	PSC07	Cessation of Oleksandra Halian as a person with significant control on 18 July 2019	View PDF Cessation of Oleksandra Halian as a person with significant control on 18 July 2019 - link opens in a new window - 1 page (1 page)
02 Oct 2019	CS01	Confirmation statement made on 18 July 2019 with updates	View PDF Confirmation statement made on 18 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2019	PSC07	Cessation of Yuriy Antonenko as a person with significant control on 18 July 2019	View PDF Cessation of Yuriy Antonenko as a person with significant control on 18 July 2019 - link opens in a new window - 1 page (1 page)
06 Sep 2019	AD01	Registered office address changed from Suite 1, 5 Percy Street, Fitzrovia, London, W1T 1DG United Kingdom to Unit 7064, 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF on 6 September 2019	View PDF Registered office address changed from Suite 1, 5 Percy Street, Fitzrovia, London, W1T 1DG United Kingdom to Unit 7064, 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF on 6 September 2019 - link opens in a new window - 1 page (1 page)
18 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	View PDF Confirmation statement made on 28 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2018	AP01	Appointment of Mr Luther Antoine Yahnick Denis as a director on 2 August 2018	View PDF Appointment of Mr Luther Antoine Yahnick Denis as a director on 2 August 2018 - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	TM01	Termination of appointment of Sandra Gina Esparon as a director on 2 August 2018	View PDF Termination of appointment of Sandra Gina Esparon as a director on 2 August 2018 - link opens in a new window - 1 page (1 page)
18 Jun 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	View PDF Confirmation statement made on 28 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-01 GBP 100 - link opens in a new window - 28 pages (28 pages)

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