DETAILED SYSTEMS LIMITED

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Company Documents

DateDescription
21/11/2421 November 2024 Certificate of change of name

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18/10/2418 October 2024 Certificate of change of name

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29/06/2429 June 2024 Micro company accounts made up to 2023-09-30

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25/06/2425 June 2024 Confirmation statement made on 2024-06-06 with no updates

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27/02/2427 February 2024 Micro company accounts made up to 2022-09-30

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04/11/234 November 2023 Compulsory strike-off action has been discontinued

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04/11/234 November 2023 Compulsory strike-off action has been discontinued

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01/11/231 November 2023 Confirmation statement made on 2023-06-06 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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09/09/239 September 2023 Compulsory strike-off action has been suspended

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09/09/239 September 2023 Compulsory strike-off action has been suspended

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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16/10/2216 October 2022 Micro company accounts made up to 2021-09-30

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01/10/221 October 2022 Compulsory strike-off action has been discontinued

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01/10/221 October 2022 Compulsory strike-off action has been discontinued

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30/09/2230 September 2022 Confirmation statement made on 2022-06-06 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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26/11/2026 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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29/10/2029 October 2020 REGISTERED OFFICE CHANGED ON 29/10/2020 FROM PENNINGTON SILVER STREET SOUTH CERNEY CIRENCESTER GLOUCESTERSHIRE GL7 5TS ENGLAND

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/09/2014 September 2020 REGISTERED OFFICE CHANGED ON 14/09/2020 FROM FIELD FARM BARN SULHAMSTEAD HILL SULHAMSTEAD READING RG7 4DA ENGLAND

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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14/09/2014 September 2020 REGISTERED OFFICE CHANGED ON 14/09/2020 FROM PENNINGTON SILVER STREET SOUTH CERNEY CIRENCESTER GLOUCESTERSHIRE GL7 5TS ENGLAND

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14/09/2014 September 2020 REGISTERED OFFICE CHANGED ON 14/09/2020 FROM FIELD FARM BARN SULHAMSTEAD HILL SULHAMSTEAD READING BERKSHIRE RG7 4DA

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/07/1930 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/09/1824 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY FRANCIS CUNLIFFE

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17/09/1817 September 2018 30/09/17 TOTAL EXEMPTION FULL

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, NO UPDATES

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04/10/174 October 2017 DISS40 (DISS40(SOAD))

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03/10/173 October 2017 FIRST GAZETTE

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29/09/1729 September 2017 30/09/16 TOTAL EXEMPTION FULL

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12/09/1612 September 2016 30/09/15 TOTAL EXEMPTION FULL

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07/09/167 September 2016 DISS40 (DISS40(SOAD))

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06/09/166 September 2016 Annual return made up to 6 June 2016 with full list of shareholders

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30/08/1630 August 2016 FIRST GAZETTE

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03/07/153 July 2015 30/09/14 TOTAL EXEMPTION FULL

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09/06/159 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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07/01/157 January 2015 30/09/13 TOTAL EXEMPTION FULL

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19/12/1419 December 2014 DISS40 (DISS40(SOAD))

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18/12/1418 December 2014 Annual return made up to 6 June 2014 with full list of shareholders

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30/09/1430 September 2014 FIRST GAZETTE

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09/09/139 September 2013 30/09/12 TOTAL EXEMPTION FULL

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09/06/139 June 2013 APPOINTMENT TERMINATED, SECRETARY AGNES CUNLIFFE

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09/06/139 June 2013 Annual return made up to 6 June 2013 with full list of shareholders

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09/06/139 June 2013 APPOINTMENT TERMINATED, SECRETARY AGNES CUNLIFFE

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10/09/1210 September 2012 REGISTERED OFFICE CHANGED ON 10/09/2012 FROM PENNINGTON SILVER STREET SOUTH CERNEY CIRENCESTER GLOUCESTERSHIRE GL7 5TS

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10/09/1210 September 2012 Annual return made up to 6 June 2012 with full list of shareholders

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31/08/1231 August 2012 30/09/11 TOTAL EXEMPTION FULL

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04/08/114 August 2011 30/09/10 TOTAL EXEMPTION FULL

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07/06/117 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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02/02/112 February 2011 30/09/09 TOTAL EXEMPTION FULL

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11/11/1011 November 2010 DISS40 (DISS40(SOAD))

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10/11/1010 November 2010 Annual return made up to 6 June 2010 with full list of shareholders

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05/10/105 October 2010 FIRST GAZETTE

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02/07/092 July 2009 30/09/08 TOTAL EXEMPTION FULL

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29/06/0929 June 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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05/11/085 November 2008 RETURN MADE UP TO 06/06/08; NO CHANGE OF MEMBERS

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01/10/081 October 2008 30/09/07 TOTAL EXEMPTION FULL

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03/10/073 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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10/09/0710 September 2007 RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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27/06/0627 June 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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09/08/059 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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10/06/0510 June 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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03/08/043 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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04/06/044 June 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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13/10/0313 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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02/09/032 September 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS

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08/09/028 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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21/07/0221 July 2002 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS

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22/03/0222 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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11/07/0111 July 2001 RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS

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09/11/009 November 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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11/08/0011 August 2000 RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS

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02/08/992 August 1999 RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS

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17/03/9917 March 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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06/02/996 February 1999 AMENDING 882 AD 31/12/98

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06/01/996 January 1999 INCREASE ISS CAP 28/12/98

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01/07/981 July 1998 RE RESOLUTIONS 04/06/98

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01/07/981 July 1998 RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS

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01/07/981 July 1998 S252 DISP LAYING ACC 04/06/98

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06/07/976 July 1997 ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98

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06/07/976 July 1997 SECRETARY RESIGNED

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06/07/976 July 1997 NEW DIRECTOR APPOINTED

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06/07/976 July 1997 REGISTERED OFFICE CHANGED ON 06/07/97 FROM: 2ND FLOOR OSBORN HOUSE 74/80 MIDDLESEX STREET LONDON E1 7EZ

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06/07/976 July 1997 NEW SECRETARY APPOINTED

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06/07/976 July 1997 DIRECTOR RESIGNED

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06/06/976 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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