DEDICATED SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Registered office address changed from 11 Brookfield Court Haughton Stafford ST18 9ER England to Unit 6 Twelve O'clock Court 21 Attercliffe Road Sheffield S4 7WW on 2025-01-15 |
| 15/01/2515 January 2025 | Appointment of a voluntary liquidator |
| 15/01/2515 January 2025 | Resolutions |
| 15/01/2515 January 2025 | Statement of affairs |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 16/08/2316 August 2023 | Termination of appointment of Craig Paul Smith as a director on 2023-08-16 |
| 18/07/2318 July 2023 | Micro company accounts made up to 2023-03-31 |
| 27/06/2327 June 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 26/01/2326 January 2023 | Director's details changed for Mr Craig Paul Smith on 2023-01-26 |
| 25/01/2325 January 2023 | Registered office address changed from Parkfield Business Centre Park Street Stafford ST17 4AL to 11 Brookfield Court Haughton Stafford ST18 9ER on 2023-01-25 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-10 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/06/2128 June 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/06/205 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/05/1914 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/04/1825 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/09/1722 September 2017 | APPOINTMENT TERMINATED, DIRECTOR KAREN SMITH |
| 19/09/1719 September 2017 | PSC'S CHANGE OF PARTICULARS / MRS KAREN LOUISE SMITH / 19/09/2017 |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, SECRETARY KAREN SMITH |
| 26/06/1726 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/02/1610 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/08/1524 August 2015 | DIRECTOR APPOINTED MR GARRY REGINALD SMITH |
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/02/1510 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/03/1426 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/02/1410 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/02/1311 February 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/02/1213 February 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/02/1213 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 08/07/118 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/03/1110 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/03/1110 March 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 10/03/1110 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LOUISE BEARDMORE / 05/06/2010 |
| 10/03/1110 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS KAREN BEARDMORE / 05/06/2010 |
| 10/03/1110 March 2011 | SAIL ADDRESS CREATED |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN BEARDMORE / 05/06/2010 |
| 07/04/107 April 2010 | CURRSHO FROM 28/02/2011 TO 31/12/2010 |
| 24/03/1024 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD |
| 16/03/1016 March 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR ENGLAND |
| 16/03/1016 March 2010 | SECRETARY APPOINTED MS KAREN BEARDMORE |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED MS KAREN BEARDMORE |
| 10/02/1010 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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