DOCKLANDS SYSTEMS LTD

Company Documents

DateDescription
27/03/2527 March 2025 Confirmation statement made on 2025-03-27 with no updates

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17/12/2417 December 2024 Total exemption full accounts made up to 2023-03-31

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28/03/2428 March 2024 Micro company accounts made up to 2022-03-31

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27/03/2427 March 2024 Confirmation statement made on 2024-03-27 with updates

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26/06/2326 June 2023 Confirmation statement made on 2023-06-18 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/09/2129 September 2021 Micro company accounts made up to 2020-03-31

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23/06/2123 June 2021 Confirmation statement made on 2021-06-18 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/03/1927 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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01/08/171 August 2017 Annual accounts small company total exemption made up to 31 March 2016

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25/06/1725 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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02/06/172 June 2017 Annual accounts small company total exemption made up to 31 March 2015

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01/06/171 June 2017 SECRETARY'S CHANGE OF PARTICULARS / KAY PATERSON / 01/06/2017

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01/06/171 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY SMITH / 01/06/2017

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01/06/171 June 2017 Annual return made up to 18 June 2016 with full list of shareholders

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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13/07/1513 July 2015 Annual return made up to 18 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/09/1423 September 2014 PREVEXT FROM 31/12/2013 TO 31/03/2014

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24/06/1424 June 2014 Annual return made up to 18 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/11/139 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 062820060002

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08/10/138 October 2013 DIRECTOR APPOINTED KAY PATERSON

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/07/1310 July 2013 Annual return made up to 18 June 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/06/1222 June 2012 Annual return made up to 18 June 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 December 2010

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02/12/112 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/08/1110 August 2011 Annual return made up to 18 June 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 December 2009

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30/07/1030 July 2010 Annual return made up to 18 June 2010 with full list of shareholders

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY SMITH / 18/06/2010

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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29/07/0929 July 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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06/07/096 July 2009 Annual accounts small company total exemption made up to 31 December 2007

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06/04/096 April 2009 CURRSHO FROM 30/06/2008 TO 31/12/2007

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22/08/0822 August 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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23/07/0723 July 2007 NEW DIRECTOR APPOINTED

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09/07/079 July 2007 NEW DIRECTOR APPOINTED

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09/07/079 July 2007 NEW SECRETARY APPOINTED

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18/06/0718 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/06/0718 June 2007 DIRECTOR RESIGNED

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18/06/0718 June 2007 SECRETARY RESIGNED

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