DEVELOPING SYSTEMS LIMITED

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Company Documents

DateDescription
19/03/2519 March 2025 Confirmation statement made on 2025-03-13 with no updates

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

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26/03/2426 March 2024 Director's details changed for Mr Naidah Yazdani on 2024-03-26

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26/03/2426 March 2024 Change of details for Mr Naidah Yazdani as a person with significant control on 2024-03-26

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26/03/2426 March 2024 Confirmation statement made on 2024-03-13 with no updates

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28/11/2328 November 2023 Total exemption full 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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15/03/2315 March 2023 Confirmation statement made on 2023-03-13 with no updates

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30/12/2230 December 2022 Total exemption full 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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30/12/2130 December 2021 Total exemption full 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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26/03/2126 March 2021 31/03/20 TOTAL EXEMPTION FULL

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

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES

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02/01/192 January 2019 31/03/18 TOTAL EXEMPTION FULL

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/03/1622 March 2016 Annual return made up to 13 March 2016 with full list of shareholders

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09/01/169 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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23/03/1523 March 2015 Annual return made up to 13 March 2015 with full list of shareholders

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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17/03/1417 March 2014 Annual return made up to 13 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/03/1313 March 2013 Annual return made up to 13 March 2013 with full list of shareholders

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06/01/136 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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29/03/1229 March 2012 Annual return made up to 13 March 2012 with full list of shareholders

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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29/03/1129 March 2011 Annual return made up to 13 March 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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21/12/1021 December 2010 APPOINTMENT TERMINATED, DIRECTOR NEIL YAZDANI

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21/12/1021 December 2010 DIRECTOR APPOINTED MR NAISON YAZDANI

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18/03/1018 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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18/03/1018 March 2010 Annual return made up to 13 March 2010 with full list of shareholders

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL YAZDANI / 18/03/2010

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NAIDAH YAZDANI / 18/03/2010

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NASREEN YAZDANI / 18/03/2010

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18/03/1018 March 2010 SAIL ADDRESS CREATED

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05/02/105 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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17/03/0917 March 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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19/06/0819 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

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01/04/081 April 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS

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26/03/0826 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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26/03/0826 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25

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26/03/0826 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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12/03/0812 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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12/03/0812 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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16/02/0816 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/02/0816 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/02/0816 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/02/0816 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/10/075 October 2007 NEW DIRECTOR APPOINTED

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29/09/0729 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/07/0718 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/03/0714 March 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/12/0622 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/03/0614 March 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/03/0521 March 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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27/07/0427 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/04/0416 April 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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04/12/034 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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26/06/0326 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/05/0310 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/04/034 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/04/034 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/04/034 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/04/034 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/04/034 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/04/034 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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20/03/0320 March 2003 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS

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26/02/0326 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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03/02/033 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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27/11/0227 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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13/08/0213 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0225 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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04/04/024 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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19/03/0219 March 2002 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS

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06/02/026 February 2002 NEW DIRECTOR APPOINTED

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01/02/021 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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10/11/0110 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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17/10/0117 October 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/10/0117 October 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/03/015 March 2001 RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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08/05/008 May 2000 RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS

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15/02/0015 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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03/02/003 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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26/03/9926 March 1999 RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS

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26/02/9926 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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09/03/989 March 1998 RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS

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22/01/9822 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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18/03/9718 March 1997 SECRETARY RESIGNED

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18/03/9718 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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18/03/9718 March 1997 RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS

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18/03/9718 March 1997 DIRECTOR RESIGNED

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18/03/9718 March 1997 NEW DIRECTOR APPOINTED

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18/03/9718 March 1997 NEW SECRETARY APPOINTED

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14/06/9514 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/06/951 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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03/04/953 April 1995 SECRETARY RESIGNED

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03/04/953 April 1995 NEW DIRECTOR APPOINTED

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03/04/953 April 1995 NEW SECRETARY APPOINTED

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03/04/953 April 1995 REGISTERED OFFICE CHANGED ON 03/04/95 FROM: 12 YORK PLACE LEEDS LS1 2DS

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03/04/953 April 1995 DIRECTOR RESIGNED

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13/03/9513 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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