D & D SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/10/2429 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 29/10/2429 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 20/08/2420 August 2024 | Micro company accounts made up to 2024-04-30 |
| 20/08/2420 August 2024 | Previous accounting period shortened from 2024-11-30 to 2024-04-30 |
| 13/08/2413 August 2024 | First Gazette notice for voluntary strike-off |
| 31/07/2431 July 2024 | Application to strike the company off the register |
| 26/07/2426 July 2024 | Micro company accounts made up to 2023-11-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 13/07/2313 July 2023 | Micro company accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-15 with updates |
| 22/11/2222 November 2022 | Cessation of Don Emil Rajinda Randeniarachchy as a person with significant control on 2022-11-22 |
| 22/11/2222 November 2022 | Notification of Dulani Emil as a person with significant control on 2022-11-22 |
| 22/11/2222 November 2022 | Termination of appointment of Don Emil Rajinda Randeniarachchy as a director on 2022-11-22 |
| 26/09/2226 September 2022 | Micro company accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 22/07/2122 July 2021 | Unaudited abridged accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 28/07/2028 July 2020 | 30/11/19 UNAUDITED ABRIDGED |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 28/11/1928 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DON RAJINDA RANDENIARACHCHY EMIL / 21/06/2019 |
| 28/11/1928 November 2019 | PSC'S CHANGE OF PARTICULARS / MR DON RAJINDA RANDENIARACHCHY EMIL / 21/06/2019 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES |
| 11/08/1911 August 2019 | 30/11/18 UNAUDITED ABRIDGED |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 11/10/1811 October 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 14/08/1714 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 02/07/162 July 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 07/12/157 December 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 29/12/1429 December 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 13/08/1413 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 03/12/133 December 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 24/08/1324 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 05/12/125 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 31/12/1131 December 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 15/12/1015 December 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 12/08/1012 August 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DON RAJINDA RANDENIARACHCHY EMIL / 30/11/2009 |
| 05/12/095 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DULANI EMIL / 30/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DON RAJINDA RANDENIARACHCHY EMIL / 01/01/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DON RAJINDA RANDENIARACHCHY EMIL / 01/01/2009 |
| 06/10/096 October 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 21/11/0821 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 07/01/087 January 2008 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 29/11/0329 November 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | REGISTERED OFFICE CHANGED ON 27/09/00 FROM: 35 KINGSLEY ROAD HOUNSLOW TW3 1PA |
| 27/09/0027 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS |
| 14/09/9814 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS |
| 12/01/9812 January 1998 | NEW SECRETARY APPOINTED |
| 06/01/976 January 1997 | NEW DIRECTOR APPOINTED |
| 06/12/966 December 1996 | SECRETARY RESIGNED |
| 06/12/966 December 1996 | NEW DIRECTOR APPOINTED |
| 06/12/966 December 1996 | REGISTERED OFFICE CHANGED ON 06/12/96 FROM: 35 KINGSLEY ROAD HOUNSLOW MIDDX. TW3 1PA |
| 06/12/966 December 1996 | DIRECTOR RESIGNED |
| 15/11/9615 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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