DASH INFORMATION SYSTEMS LIMITED



Company Documents

DateDescription
17/06/2317 June 2023 Confirmation statement made on 2023-06-10 with no updates

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-06-30

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17/06/2117 June 2021 Confirmation statement made on 2021-06-10 with no updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, NO UPDATES

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON MICHELLE WILLIAMS

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN WILLIAMS

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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05/07/165 July 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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05/07/165 July 2016 Annual return made up to 10 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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13/07/1513 July 2015 Annual return made up to 10 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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09/07/149 July 2014 Annual return made up to 10 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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08/07/138 July 2013 Annual return made up to 10 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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06/07/126 July 2012 Annual return made up to 10 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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08/08/118 August 2011 REGISTERED OFFICE CHANGED ON 08/08/2011 FROM REGUS HOUSE HERALD WAY, PEGASUS BUSINESS PARK, CASTLE DONINGTON, DERBY DERBYSHIRE DE742TZ

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08/08/118 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WILLIAMS / 08/08/2011

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08/08/118 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / SHARON MICHELLE WILLIAMS / 08/08/2011

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08/08/118 August 2011 SECRETARY'S CHANGE OF PARTICULARS / MR DARREN WILLIAMS / 08/08/2011

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 June 2011

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10/06/1110 June 2011 Annual return made up to 10 June 2011 with full list of shareholders

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07/07/107 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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07/07/107 July 2010 Annual return made up to 10 June 2010 with full list of shareholders

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06/07/106 July 2010 SAIL ADDRESS CREATED

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 June 2010

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHARON MICHELLE WILLIAMS / 09/10/2009

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DARREN WILLIAMS / 09/10/2009

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12/10/0912 October 2009 SECRETARY'S CHANGE OF PARTICULARS / DARREN WILLIAMS / 09/10/2009

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08/07/098 July 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 30 June 2009

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 30 June 2008

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10/06/0810 June 2008 LOCATION OF DEBENTURE REGISTER

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10/06/0810 June 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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09/07/079 July 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS

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30/06/0730 June 2007 Annual accounts small company total exemption made up to 30 June 2007

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29/05/0729 May 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/05/0718 May 2007 COMPANY NAME CHANGED DASH COMPUTER SERVICES LIMITED CERTIFICATE ISSUED ON 18/05/07

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18/05/0718 May 2007 COMPANY NAME CHANGED DASH COMPUTER SERVICES LIMITED CERTIFICATE ISSUED ON 18/05/07; RESOLUTION PASSED ON 01/05/07

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11/07/0611 July 2006 REGISTERED OFFICE CHANGED ON 11/07/06 FROM: ID CENTRE, LATHKILL HOUSE R T C BUSINESS PARK, LONDON ROAD DERBY DE24 8UP

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11/07/0611 July 2006 LOCATION OF REGISTER OF MEMBERS

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11/07/0611 July 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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19/07/0519 July 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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28/10/0428 October 2004 DIRECTOR RESIGNED

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16/09/0416 September 2004 NEW DIRECTOR APPOINTED

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07/07/047 July 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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28/06/0428 June 2004 NEW DIRECTOR APPOINTED

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25/06/0425 June 2004 DIRECTOR RESIGNED

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26/01/0426 January 2004 NEW SECRETARY APPOINTED

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26/01/0426 January 2004 SECRETARY RESIGNED

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19/12/0319 December 2003 DIRECTOR'S PARTICULARS CHANGED

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18/12/0318 December 2003 REGISTERED OFFICE CHANGED ON 18/12/03 FROM: 18 MEADOW GARDENS HEANOR DERBYSHIRE DE75 7PH

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18/12/0318 December 2003 NEW DIRECTOR APPOINTED

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14/07/0314 July 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS

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30/06/0330 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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16/07/0216 July 2002 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS

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16/07/0216 July 2002 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/06/0230 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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10/09/0110 September 2001 REGISTERED OFFICE CHANGED ON 10/09/01 FROM: 60 RAMBLERS DRIVE OAKWOOD DERBY DERBYSHIRE DE21 2XN

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17/07/0117 July 2001 RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS

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30/06/0130 June 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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06/07/006 July 2000 RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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15/06/9915 June 1999 REGISTERED OFFICE CHANGED ON 15/06/99 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA

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15/06/9915 June 1999 NEW DIRECTOR APPOINTED

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15/06/9915 June 1999 NEW SECRETARY APPOINTED

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15/06/9915 June 1999 SECRETARY RESIGNED

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15/06/9915 June 1999 DIRECTOR RESIGNED

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10/06/9910 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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