DATA NETWORK INTEGRATION SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Confirmation statement made on 2025-02-04 with updates |
| 03/02/253 February 2025 | Registered office address changed from 20 20 Seymour Road Hertfordshire St. Albans Hertfordshire AL3 5HW United Kingdom to 20 Seymour Road St. Albans AL3 5HW on 2025-02-03 |
| 15/08/2415 August 2024 | Registered office address changed from 101 Penrose Avenue Watford Herts WD19 5AA to 20 20 Seymour Road Hertfordshire St. Albans Hertfordshire AL3 5HW on 2024-08-15 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-04 with no updates |
| 19/07/2419 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/08/2328 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES |
| 04/08/204 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALDINE CAHILL |
| 22/01/2022 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / MS. GERALDINE MARY BRYANT / 01/01/2019 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
| 14/09/1814 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/02/184 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GERALD SEEAR |
| 04/02/184 February 2018 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/09/1722 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/01/1618 January 2016 | Annual return made up to 15 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/03/1510 March 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/06/1425 June 2014 | 16/12/13 STATEMENT OF CAPITAL GBP 300 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 21/12/1321 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED MR GERALD DOUGLAS SEEAR |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/09/1315 September 2013 | SECRETARY APPOINTED MS. GERALDINE MARY BRYANT |
| 15/09/1315 September 2013 | REGISTERED OFFICE CHANGED ON 15/09/2013 FROM 162 ALDBOROUGH ROAD SOUTH ILFORD ESSEX IG3 8HE UNITED KINGDOM |
| 12/02/1312 February 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/03/121 March 2012 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM 9 THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD LONDON E18 1BD UK |
| 05/02/125 February 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/01/1127 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL COELHO / 28/01/2010 |
| 28/01/1028 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 22/10/0922 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 22/01/0922 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED SECRETARY STEPHEN MORRIS |
| 21/01/0921 January 2009 | REGISTERED OFFICE CHANGED ON 21/01/2009 FROM 1 THE SHRUBBERIES GEORGE LANE LONDON E18 1BD |
| 24/09/0824 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 23/01/0823 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | SECRETARY RESIGNED |
| 07/01/077 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/12/0612 December 2006 | NEW SECRETARY APPOINTED |
| 21/02/0621 February 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | REGISTERED OFFICE CHANGED ON 12/03/03 FROM: 162 ALDBOROUGH ROAD SOUTH ILFORD ESSEX IG3 8HE |
| 01/11/021 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 14/12/0014 December 2000 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | SECRETARY RESIGNED |
| 20/10/0020 October 2000 | NEW SECRETARY APPOINTED |
| 18/10/0018 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 01/09/001 September 2000 | DIRECTOR RESIGNED |
| 15/08/0015 August 2000 | STRIKE-OFF ACTION DISCONTINUED |
| 09/08/009 August 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | FIRST GAZETTE |
| 14/04/9914 April 1999 | NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | SECRETARY RESIGNED |
| 22/01/9922 January 1999 | NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | DIRECTOR RESIGNED |
| 22/01/9922 January 1999 | REGISTERED OFFICE CHANGED ON 22/01/99 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 22/01/9922 January 1999 | NEW SECRETARY APPOINTED |
| 15/12/9815 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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