D.H.S. SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 27/01/2527 January 2025 | Change of details for Mr David Edward Simpson as a person with significant control on 2025-01-20 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 19/09/2319 September 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with updates |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 01/12/221 December 2022 | Accounts for a dormant company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 01/07/211 July 2021 | Accounts for a dormant company made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 09/12/209 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 04/03/204 March 2020 | DIRECTOR APPOINTED MS HILARY SIMPSON |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, SECRETARY HILARY SIMPSON |
| 04/03/204 March 2020 | DIRECTOR APPOINTED MS GEORGINA DARLOW |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 17/07/1917 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 23/08/1823 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 08/09/178 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 01/11/161 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 01/02/161 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD SIMPSON / 01/02/2016 |
| 01/02/161 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / HILARY SIMPSON / 01/02/2016 |
| 01/02/161 February 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 10/09/1510 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD SIMPSON / 03/02/2015 |
| 03/02/153 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / HILARY SIMPSON / 03/02/2015 |
| 03/02/153 February 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 09/12/149 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 05/02/145 February 2014 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM STEPHENSON HOUSE 15 CHURCH WALK PETERBOROUGH PE1 2TP |
| 27/01/1427 January 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 12/09/1312 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 28/01/1328 January 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 07/12/127 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 07/03/127 March 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 12/09/1112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 31/01/1131 January 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 29/11/1029 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 25/02/1025 February 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD SIMPSON / 29/01/2010 |
| 29/01/1029 January 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 19/03/0919 March 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 18/02/0918 February 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 03/02/073 February 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 05/04/055 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 26/01/0326 January 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 05/03/015 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 02/02/012 February 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 04/03/994 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 09/02/999 February 1999 | RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS |
| 05/02/985 February 1998 | RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS |
| 10/10/9610 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 08/09/96 |
| 08/10/968 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 08/10/968 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 08/09/96 |
| 16/02/9616 February 1996 | RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS |
| 30/06/9530 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 08/02/958 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/02/958 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/01/9524 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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