DAVINCI SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/193 September 2019 | FIRST GAZETTE |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 28/03/1828 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 16/02/1716 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 11/03/1611 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 19/02/1619 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 23/04/1523 April 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 22/04/1422 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 24/02/1424 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 11/03/1311 March 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 14/06/1214 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/06/1214 June 2012 | COMPANY NAME CHANGED NEDAP XS UK LIMITED CERTIFICATE ISSUED ON 14/06/12 |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 05/03/125 March 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 28/02/1128 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 17/12/1017 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN DULEY / 08/02/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE DULEY / 09/02/2010 |
| 15/03/1015 March 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 21/12/0921 December 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 04/03/084 March 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 07/01/087 January 2008 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: KINGS LODGE LONDON ROAD WEST KINGSDOWN KENT TN15 6AR |
| 14/11/0714 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0713 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0713 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0713 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 29/10/0729 October 2007 | COMPANY NAME CHANGED NEDAP UK LIMITED CERTIFICATE ISSUED ON 29/10/07 |
| 02/04/072 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 13/03/0713 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0716 February 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | £ IC 10000/5000 30/06/06 £ SR 5000@1=5000 |
| 25/09/0625 September 2006 | COMPANY NAME CHANGED NEDAP X.S. (U.K.) LIMITED CERTIFICATE ISSUED ON 25/09/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM: 11 QUEENS ROAD BRENTWOOD ESSEX CM14 4HE |
| 21/04/0621 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 24/05/0524 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 02/03/052 March 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 04/10/044 October 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | NEW SECRETARY APPOINTED |
| 14/04/0414 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 02/04/032 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 04/03/034 March 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 16/10/0116 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 02/03/012 March 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0025 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | NEW DIRECTOR APPOINTED |
| 03/03/993 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 03/03/993 March 1999 | RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS |
| 23/11/9823 November 1998 | NEW DIRECTOR APPOINTED |
| 11/05/9811 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 27/02/9827 February 1998 | RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS |
| 10/06/9710 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 17/02/9717 February 1997 | RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS |
| 18/07/9618 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 01/07/961 July 1996 | DIRECTOR RESIGNED |
| 01/07/961 July 1996 | NEW DIRECTOR APPOINTED |
| 06/03/966 March 1996 | RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS |
| 14/02/9614 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/03/9513 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 21/02/9521 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9521 February 1995 | RETURN MADE UP TO 09/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 11/03/9411 March 1994 | SECRETARY'S PARTICULARS CHANGED |
| 11/03/9411 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 08/03/948 March 1994 | RETURN MADE UP TO 09/02/94; NO CHANGE OF MEMBERS |
| 04/04/934 April 1993 | RETURN MADE UP TO 09/02/93; FULL LIST OF MEMBERS |
| 23/03/9323 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 30/10/9230 October 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 18/03/9218 March 1992 | RETURN MADE UP TO 09/02/92; NO CHANGE OF MEMBERS |
| 09/05/919 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/917 May 1991 | RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS |
| 07/05/917 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 22/02/9022 February 1990 | RETURN MADE UP TO 09/02/90; FULL LIST OF MEMBERS |
| 22/02/9022 February 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 21/07/8921 July 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 21/07/8921 July 1989 | SECRETARY'S PARTICULARS CHANGED |
| 21/07/8921 July 1989 | RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS |
| 09/02/899 February 1989 | RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS |
| 09/02/899 February 1989 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 26/01/8926 January 1989 | DISSOLUTION DISCONTINUED |
| 19/01/8919 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/8717 September 1987 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/09 |
| 24/08/8724 August 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/8612 September 1986 | NEW DIRECTOR APPOINTED |
| 08/07/868 July 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company