DARK MATTER SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 09/01/259 January 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/03/244 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/05/2326 May 2023 | Registered office address changed from Sundial House 98 High Street Horsell Woking Surrey GU21 4SU to 10 Whopshott Drive Woking GU21 4UF on 2023-05-26 |
| 19/05/2319 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/01/2216 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/06/2124 June 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/03/2017 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/03/1928 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 12/01/1912 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/03/1812 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 13/01/1813 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/03/1716 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/04/167 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 14/01/1614 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/03/1530 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 21/01/1521 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/03/1414 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/01/1415 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/01/1313 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 15/03/1215 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/01/1214 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/01/1118 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 22/02/1022 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY MICHAEL FINN / 12/01/2010 |
| 12/01/1012 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 08/04/098 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 29/01/0529 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | REGISTERED OFFICE CHANGED ON 07/09/00 FROM: KHANBHAI HOUSE 4 CRESSWELL CORNER ANCHOR HILL KNAPHILL WOKING SURREY GU21 2JD |
| 24/08/0024 August 2000 | EXEMPTION FROM APPOINTING AUDITORS 19/06/00 |
| 24/08/0024 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 04/10/994 October 1999 | EXEMPTION FROM APPOINTING AUDITORS 10/09/99 |
| 04/03/994 March 1999 | RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS |
| 03/08/983 August 1998 | EXEMPTION FROM APPOINTING AUDITORS 29/05/98 |
| 03/08/983 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS |
| 07/04/977 April 1997 | EXEMPTION FROM APPOINTING AUDITORS 24/01/97 |
| 07/04/977 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 28/02/9728 February 1997 | RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS |
| 12/02/9612 February 1996 | RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS |
| 12/02/9612 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 12/02/9612 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 05/01/96 |
| 23/11/9523 November 1995 | REGISTERED OFFICE CHANGED ON 23/11/95 FROM: 10 WHOPSHOTT DRIVE HORSELL SURREY GU21 4UF |
| 06/03/956 March 1995 | RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS |
| 06/03/956 March 1995 | EXEMPTION FROM APPOINTING AUDITORS 20/02/95 |
| 06/03/956 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 22/02/9422 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/9422 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/02/9422 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/02/9422 February 1994 | REGISTERED OFFICE CHANGED ON 22/02/94 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON. N12 9SZ. |
| 12/01/9412 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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