DIGITAL CERAMIC SYSTEMS LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 NewConfirmation statement made on 2025-06-26 with updates

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24/03/2524 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/06/2428 June 2024 Confirmation statement made on 2024-06-26 with updates

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/06/2326 June 2023 Confirmation statement made on 2023-06-26 with updates

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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02/02/232 February 2023 Director's details changed for Mr Gavin John Riley on 2023-02-02

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02/02/232 February 2023 Registered office address changed from The Old School Outclough Road Brindley Ford Stoke-on-Trent Staffordshire ST8 7QD to Unit 1 Canal Lane Tunstall Stoke-on-Trent Staffordshire ST6 4PA on 2023-02-02

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02/02/232 February 2023 Change of details for Mr Michael Zimmer as a person with significant control on 2023-02-02

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02/02/232 February 2023 Change of details for Mr Gavin John Riley as a person with significant control on 2023-02-02

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02/02/232 February 2023 Director's details changed for Mr Mark William Wood on 2023-02-02

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02/02/232 February 2023 Director's details changed for Mr David Zimmer on 2023-02-02

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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15/02/2215 February 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-06-26 with updates

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04/02/214 February 2021 30/06/20 TOTAL EXEMPTION FULL

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10/12/2010 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JOHN RILEY / 10/12/2020

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES

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07/07/207 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM WOOD / 01/06/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/11/1928 November 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES

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16/11/1816 November 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES

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06/06/186 June 2018 CESSATION OF MICHAEL ZIMMER AS A PSC

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06/06/186 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ZIMMER

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04/06/184 June 2018 PSC'S CHANGE OF PARTICULARS / MR MICHAEL ZIMMER / 04/06/2018

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22/05/1822 May 2018 ADOPT ARTICLES 09/05/2018

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22/05/1822 May 2018 STATEMENT OF COMPANY'S OBJECTS

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15/05/1815 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN JOHN RILEY

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15/05/1815 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ZIMMER

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11/05/1811 May 2018 APPOINTMENT TERMINATED, SECRETARY CAROL JONES

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11/05/1811 May 2018 APPOINTMENT TERMINATED, DIRECTOR STUART JONES

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11/05/1811 May 2018 DIRECTOR APPOINTED MR DAVID ZIMMER

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11/05/1811 May 2018 DIRECTOR APPOINTED MR MARK WILLIAM WOOD

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13/02/1813 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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19/01/1819 January 2018 30/06/17 TOTAL EXEMPTION FULL

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/06/1730 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JOHN RILEY / 26/06/2017

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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12/09/1612 September 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/06/15

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18/08/1618 August 2016 Annual return made up to 26 June 2016 with full list of shareholders

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15/08/1615 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART LOUIS JONES / 24/06/2016

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15/08/1615 August 2016 SECRETARY'S CHANGE OF PARTICULARS / CAROL ANN JONES / 24/06/2016

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15/08/1615 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JOHN RILEY / 24/06/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/06/1529 June 2015 Annual return made up to 26 June 2015 with full list of shareholders

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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17/07/1417 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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19/08/1319 August 2013 Annual return made up to 26 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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15/01/1315 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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25/07/1225 July 2012 Annual return made up to 26 June 2012 with full list of shareholders

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07/03/127 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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21/02/1221 February 2012 SUB-DIVISION 11/08/11

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19/07/1119 July 2011 Annual return made up to 26 June 2011 with full list of shareholders

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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16/07/1016 July 2010 Annual return made up to 26 June 2010 with full list of shareholders

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JOHN RILEY / 26/06/2010

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART LOUIS JONES / 26/06/2010

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05/12/095 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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23/07/0923 July 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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23/07/0923 July 2009 LOCATION OF REGISTER OF MEMBERS

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05/05/095 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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08/02/098 February 2009 REGISTERED OFFICE CHANGED ON 08/02/2009 FROM, QUANTUM HOUSE, 290 LEEK ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 2EJ

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20/08/0820 August 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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06/06/086 June 2008 Annual accounts small company total exemption made up to 30 June 2007

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31/07/0731 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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03/07/073 July 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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12/04/0712 April 2007 DIRECTOR RESIGNED

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15/03/0715 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0631 August 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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12/04/0612 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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01/12/051 December 2005 REGISTERED OFFICE CHANGED ON 01/12/05 FROM: 70 DUNNOCKSFOLD ROAD, ALSAGER, STOKE ON TRENT, STAFFORDSHIRE ST7 2TW

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17/08/0517 August 2005 DIRECTOR'S PARTICULARS CHANGED

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17/08/0517 August 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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10/01/0510 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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26/07/0426 July 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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07/05/047 May 2004 NEW DIRECTOR APPOINTED

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27/01/0427 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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30/07/0330 July 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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12/03/0312 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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21/07/0221 July 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS

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17/04/0217 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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02/04/022 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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18/07/0118 July 2001 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS

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02/11/002 November 2000 NEW DIRECTOR APPOINTED

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28/07/0028 July 2000 SECRETARY RESIGNED

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26/06/0026 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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