DIGITAL IMAGING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 New | Total exemption full accounts made up to 2024-08-31 |
| 29/04/2529 April 2025 | Director's details changed for Mr Mark Anson James Bradley on 2025-04-29 |
| 29/04/2529 April 2025 | Change of details for Mr Mark Anson James Bradley as a person with significant control on 2025-04-29 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-08 with updates |
| 18/05/2418 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 17/05/2417 May 2024 | Termination of appointment of Lucy Ann Ward Bradley as a director on 2024-05-10 |
| 16/05/2416 May 2024 | Termination of appointment of Lucy Ann Ward Bradley as a secretary on 2024-05-10 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 09/06/239 June 2023 | Total exemption full accounts made up to 2022-08-31 |
| 27/04/2327 April 2023 | Director's details changed for Mr Daniel Robert Jukes on 2023-04-27 |
| 12/04/2312 April 2023 | Director's details changed for Mr Mark Anson James Bradley on 2023-04-12 |
| 08/12/218 December 2021 | Total exemption full accounts made up to 2021-08-31 |
| 28/06/2128 June 2021 | Appointment of Mr David William Purchell as a secretary on 2021-05-28 |
| 26/06/2126 June 2021 | Termination of appointment of David William Purcell as a director on 2021-05-28 |
| 26/06/2126 June 2021 | Termination of appointment of Lucy Bradley as a secretary on 2021-05-28 |
| 16/08/2016 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES |
| 11/06/2011 June 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MR DAVID WILLIAM PURCELL |
| 15/05/1915 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 20/03/1920 March 2019 | DIRECTOR APPOINTED MR DANIEL ROBERT JUKES |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 30/05/1830 May 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 15/11/1615 November 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 19/11/1519 November 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 27/10/1527 October 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 20/08/1420 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 22/09/1322 September 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 18/09/1218 September 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 15/08/1115 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 20/07/1120 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 28/10/1028 October 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 21/05/1021 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 12/10/0912 October 2009 | Annual return made up to 8 August 2009 with full list of shareholders |
| 01/06/091 June 2009 | REGISTERED OFFICE CHANGED ON 01/06/2009 FROM 8 CASRE COURT 2 CASTLEGATE WAY DUDLEY WEST MIDLANDS DY1 4RH |
| 11/02/0911 February 2009 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 11/09/0811 September 2008 | REGISTERED OFFICE CHANGED ON 11/09/2008 FROM C/O MANEX PENSNETT HOUSE THE PENSNETT ESTATE KINGSWINFORD WEST MIDLANDS DY6 7PP |
| 17/06/0817 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 22/05/0822 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT SIMMONDS |
| 22/05/0822 May 2008 | SECRETARY APPOINTED LUCY BRADLEY |
| 30/08/0730 August 2007 | RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 18/06/0518 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/057 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0518 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 12/11/0312 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/09/031 September 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | REGISTERED OFFICE CHANGED ON 28/01/03 FROM: 15-17 CHURCH STREET STOURBRIDGE WEST MIDLANDS DY8 1LU |
| 14/11/0214 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 03/05/023 May 2002 | S366A DISP HOLDING AGM 26/09/01 |
| 10/09/0110 September 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 06/10/006 October 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 15/10/9915 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9911 August 1999 | RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS |
| 09/02/999 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 11/09/9811 September 1998 | RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS |
| 23/09/9723 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/09/9723 September 1997 | REGISTERED OFFICE CHANGED ON 23/09/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 23/09/9723 September 1997 | NEW DIRECTOR APPOINTED |
| 14/08/9714 August 1997 | SECRETARY RESIGNED |
| 14/08/9714 August 1997 | DIRECTOR RESIGNED |
| 08/08/978 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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