DIGITAL CAMERA SYSTEMS LTD

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Company Documents

DateDescription
26/05/2526 May 2025 Registered office address changed from Unit 7 Wooburn Industrial Park, Thomas Road Wooburn Green High Wycombe HP10 0PE England to Suite 791, 37 Westminster Buildings Theatre Square Nottingham NG1 6LG on 2025-05-26

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23/04/2523 April 2025 Termination of appointment of Peter Ferenc Kotschy as a director on 2025-04-23

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23/04/2523 April 2025 Change of details for Mr James Metcalfe as a person with significant control on 2025-04-23

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23/04/2523 April 2025 Director's details changed for Mr James Metcalfe on 2025-04-23

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27/01/2527 January 2025 Confirmation statement made on 2025-01-11 with updates

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16/01/2516 January 2025 Registered office address changed from Suite 11 Manchester House Northgate Street Bury St. Edmunds IP33 1HP England to Unit 7 Wooburn Industrial Park, Thomas Road Wooburn Green High Wycombe HP10 0PE on 2025-01-16

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13/12/2413 December 2024 Micro company accounts made up to 2024-03-31

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

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13/02/2413 February 2024 Resolutions

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13/02/2413 February 2024 Resolutions

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13/02/2413 February 2024 Resolutions

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13/02/2413 February 2024 Resolutions

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05/02/245 February 2024 Statement of capital following an allotment of shares on 2024-01-05

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26/01/2426 January 2024 Sub-division of shares on 2024-01-15

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26/01/2426 January 2024 Confirmation statement made on 2024-01-11 with updates

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29/12/2329 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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11/01/2311 January 2023 Confirmation statement made on 2023-01-11 with no updates

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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 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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26/08/2026 August 2020 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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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES

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20/08/1920 August 2019 31/03/19 TOTAL EXEMPTION FULL

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

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES

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09/01/199 January 2019 09/01/19 STATEMENT OF CAPITAL GBP 751

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09/01/199 January 2019 REGISTERED OFFICE CHANGED ON 09/01/2019 FROM 162 POPES LANE LONDON W5 4NJ ENGLAND

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09/01/199 January 2019 09/01/19 STATEMENT OF CAPITAL GBP 498

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09/01/199 January 2019 09/01/19 STATEMENT OF CAPITAL GBP 1000

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09/01/199 January 2019 09/01/19 STATEMENT OF CAPITAL GBP 449

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06/11/186 November 2018 REGISTERED OFFICE CHANGED ON 06/11/2018 FROM C/O FMA ACCOUNTANTS LTD BUILDING 3 CHISWICK BUSINESS PARK 566 CHISWICK HIGH ROAD CHISWICK W4 5YA ENGLAND

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11/07/1811 July 2018 31/03/18 TOTAL EXEMPTION FULL

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

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES

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16/03/1816 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES METCALFE / 13/03/2018

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16/03/1816 March 2018 PSC'S CHANGE OF PARTICULARS / MR JAMES METCALFE / 13/03/2018

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15/03/1715 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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