DIGITAL IMAGE SOLUTIONS LTD

Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-15 with no updates

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25/10/2425 October 2024 Total exemption full accounts made up to 2024-03-31

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16/05/2416 May 2024 Confirmation statement made on 2024-05-15 with no updates

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

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01/12/231 December 2023 Total exemption full accounts made up to 2023-03-31

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24/05/2324 May 2023 Confirmation statement made on 2023-05-15 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/11/228 November 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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14/12/2114 December 2021 Total exemption full accounts made up to 2021-03-31

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01/11/211 November 2021 Satisfaction of charge 062470800001 in full

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/12/2018 December 2020 31/03/20 TOTAL EXEMPTION FULL

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES

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

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03/12/193 December 2019 31/03/19 TOTAL EXEMPTION FULL

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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

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19/11/1819 November 2018 31/03/18 TOTAL EXEMPTION FULL

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES

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

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27/09/1727 September 2017 31/03/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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30/05/1730 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANTHONY LAWFORD / 01/05/2017

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30/05/1730 May 2017 SECRETARY'S CHANGE OF PARTICULARS / ELAINE LAWFORD / 01/05/2017

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30/05/1730 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / JEROME LAWFORD / 01/05/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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04/10/164 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/05/1619 May 2016 Annual return made up to 15 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/10/1522 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/05/1527 May 2015 Annual return made up to 15 May 2015 with full list of shareholders

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22/05/1522 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / JEROME LAWFORD / 22/05/2015

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22/05/1522 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANTHONY LAWFORD / 22/05/2015

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22/05/1522 May 2015 SECRETARY'S CHANGE OF PARTICULARS / ELAINE LAWFORD / 22/05/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/11/1420 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/10/148 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 062470800001

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21/05/1421 May 2014 Annual return made up to 15 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/12/133 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/05/1320 May 2013 Annual return made up to 15 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/10/1218 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/05/1221 May 2012 Annual return made up to 15 May 2012 with full list of shareholders

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08/09/118 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/05/1123 May 2011 Annual return made up to 15 May 2011 with full list of shareholders

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02/08/102 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/05/1024 May 2010 Annual return made up to 15 May 2010 with full list of shareholders

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEROME LAWFORD / 01/05/2010

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANTHONY LAWFORD / 01/05/2010

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12/04/1012 April 2010 REGISTERED OFFICE CHANGED ON 12/04/2010 FROM LANDGATE CHAMBERS RYE EAST SUSSEX TN31 7LJ

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15/10/0915 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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29/06/0929 June 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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24/09/0824 September 2008 REGISTERED OFFICE CHANGED ON 24/09/2008 FROM MOBILITY HOUSE, KINGDOM CLOSE SEGENSWORTH EAST FAREHAM PO15 5TJ

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24/06/0824 June 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 DIRECTOR APPOINTED JEROME LAWFORD

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23/04/0823 April 2008 PREVSHO FROM 31/05/2008 TO 31/03/2008

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04/06/074 June 2007 NEW DIRECTOR APPOINTED

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04/06/074 June 2007 NEW SECRETARY APPOINTED

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15/05/0715 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/05/0715 May 2007 SECRETARY RESIGNED

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15/05/0715 May 2007 DIRECTOR RESIGNED

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