DC SYSTEMS LIMITED

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Company Documents

DateDescription
29/01/2529 January 2025 Total exemption full accounts made up to 2024-03-31

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17/12/2417 December 2024 Confirmation statement made on 2024-11-16 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/01/249 January 2024 Confirmation statement made on 2023-11-16 with no updates

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14/12/2314 December 2023 Micro company accounts made up to 2023-03-31

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

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04/01/234 January 2023 Confirmation statement made on 2022-11-16 with no updates

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21/12/2221 December 2022 Micro company accounts made up to 2022-03-31

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

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11/01/2211 January 2022 Confirmation statement made on 2021-11-16 with no updates

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22/12/2122 December 2021 Micro company accounts made up to 2021-03-31

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

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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17/11/2017 November 2020 CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES

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

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES

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

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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

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03/01/183 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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07/12/157 December 2015 Annual return made up to 16 November 2015 with full list of shareholders

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/07/158 July 2015 Annual accounts small company total exemption made up to 31 March 2014

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18/11/1418 November 2014 Annual return made up to 16 November 2014 with full list of shareholders

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12/03/1412 March 2014 Annual accounts small company total exemption made up to 31 March 2013

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06/01/146 January 2014 Annual return made up to 16 November 2013 with full list of shareholders

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04/01/134 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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28/11/1228 November 2012 Annual return made up to 16 November 2012 with full list of shareholders

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16/02/1216 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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07/12/117 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/12/115 December 2011 Annual return made up to 16 November 2011 with full list of shareholders

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21/01/1121 January 2011 REGISTERED OFFICE CHANGED ON 21/01/2011 FROM BLYTHE VALLEY INNOVATION CENTRE CENTRAL BOULEVARD BLYTHE VALLEY PARK SHIRLEY SOLIHULL WEST MIDLANDS B90 8AJ

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06/12/106 December 2010 Annual return made up to 16 November 2010 with full list of shareholders

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05/10/105 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/12/099 December 2009 Annual return made up to 16 November 2009 with full list of shareholders

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DELANEY / 08/12/2009

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02/09/092 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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12/01/0912 January 2009 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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22/12/0822 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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21/12/0821 December 2008 Annual accounts small company total exemption made up to 31 March 2007

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23/06/0823 June 2008 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/11/0621 November 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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02/06/062 June 2006 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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07/02/067 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/01/0517 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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11/01/0511 January 2005 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS

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24/12/0324 December 2003 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS

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06/11/036 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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15/01/0315 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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24/12/0224 December 2002 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS

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23/01/0223 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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14/12/0114 December 2001 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS

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19/10/0119 October 2001 REGISTERED OFFICE CHANGED ON 19/10/01 FROM: GREENLANDS BUSINESS CENTRE STUDLEY ROAD REDDITCH WORCS B98 7HD

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02/02/012 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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18/12/0018 December 2000 RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS

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06/06/006 June 2000 SECRETARY RESIGNED

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06/06/006 June 2000 DIRECTOR RESIGNED

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06/06/006 June 2000 NEW SECRETARY APPOINTED

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09/02/009 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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28/01/0028 January 2000 £ NC 100/1000 11/11/9

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28/01/0028 January 2000 RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS

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09/04/999 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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04/12/984 December 1998 RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS

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04/12/984 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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21/01/9821 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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17/11/9717 November 1997 RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS

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27/06/9727 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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28/01/9728 January 1997 AUDITOR'S RESIGNATION

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02/12/962 December 1996 RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS

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06/03/966 March 1996 Accounts for a small company made up to 1995-03-31

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06/03/966 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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13/12/9513 December 1995 RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS

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26/01/9526 January 1995 Accounts for a small company made up to 1994-03-31

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26/01/9526 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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18/01/9518 January 1995 RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS

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18/01/9518 January 1995

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10/02/9410 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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10/02/9410 February 1994 Accounts for a small company made up to 1993-03-31

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20/01/9420 January 1994 DIRECTOR'S PARTICULARS CHANGED

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20/01/9420 January 1994 RETURN MADE UP TO 16/11/93; NO CHANGE OF MEMBERS

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20/01/9420 January 1994

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14/06/9314 June 1993 Accounts for a small company made up to 1992-03-31

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14/06/9314 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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05/03/935 March 1993

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05/03/935 March 1993 RETURN MADE UP TO 16/11/92; NO CHANGE OF MEMBERS

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05/03/935 March 1993 DIRECTOR'S PARTICULARS CHANGED

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06/02/926 February 1992 Accounts for a small company made up to 1991-03-31

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06/02/926 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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27/01/9227 January 1992

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27/01/9227 January 1992

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27/01/9227 January 1992 REGISTERED OFFICE CHANGED ON 27/01/92

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27/01/9227 January 1992 RETURN MADE UP TO 16/11/91; FULL LIST OF MEMBERS

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18/09/9018 September 1990

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18/09/9018 September 1990 REGISTERED OFFICE CHANGED ON 18/09/90 FROM: 5 SWINFORGE WAY SWINDON WEST MIDLANDS DY3 4NE

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03/04/903 April 1990 COMPANY NAME CHANGED ACCURATE COMPUTING SERVICES LIMI TED CERTIFICATE ISSUED ON 04/04/90

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03/04/903 April 1990 Certificate of change of name

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03/04/903 April 1990 Certificate of change of name

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02/04/902 April 1990 REGISTERED OFFICE CHANGED ON 02/04/90 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY

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02/04/902 April 1990

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02/04/902 April 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/04/902 April 1990

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16/11/8916 November 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/11/8916 November 1989 Incorporation

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