DIGITAL NETWORK SYSTEMS LTD.
Company Documents
| Date | Description |
|---|---|
| 30/11/1730 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 08/11/168 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS STEVENSON / 07/11/2016 |
| 08/11/168 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANNE STEVENSON / 07/11/2016 |
| 08/11/168 November 2016 | REGISTERED OFFICE CHANGED ON 08/11/2016 FROM 28 GARDENSIDE STREET UDDINGSTON G71 7BY |
| 25/05/1625 May 2016 | DISS40 (DISS40(SOAD)) |
| 24/05/1624 May 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 17/05/1617 May 2016 | FIRST GAZETTE |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 20/05/1520 May 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 04/06/134 June 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 29/02/1229 February 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 10/05/1110 May 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 25/11/1025 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS STEVENSON / 22/02/2010 |
| 23/02/1023 February 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 08/04/098 April 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | REGISTERED OFFICE CHANGED ON 02/04/09 FROM: C/O BAKER TILLY BRECKENBRIDGE HOUSE, 274 SAUCHIEHALL STREET GLASGOW G2 3EH |
| 09/05/089 May 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 08/05/088 May 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | REGISTERED OFFICE CHANGED ON 25/03/08 FROM: C/O JAMES LOCKHART C.A. 50 ORCHARD STREET HAMILTON ML3 6PB |
| 02/04/072 April 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | NEW SECRETARY APPOINTED |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | SECRETARY RESIGNED |
| 27/02/0727 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/02/0722 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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