DIGITAL RECOGNITION SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/03/254 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 17/12/2417 December 2024 | First Gazette notice for voluntary strike-off |
| 17/12/2417 December 2024 | First Gazette notice for voluntary strike-off |
| 09/12/249 December 2024 | Application to strike the company off the register |
| 27/10/2427 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/01/247 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 29/05/2329 May 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 21/06/2121 June 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 09/07/199 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/01/195 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 19/04/1819 April 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/01/181 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 04/12/174 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/03/1728 March 2017 | STATEMENT BY DIRECTORS |
| 28/03/1728 March 2017 | REDUCE ISSUED CAPITAL 15/03/2017 |
| 28/03/1728 March 2017 | 28/03/17 STATEMENT OF CAPITAL GBP 669 |
| 28/03/1728 March 2017 | SOLVENCY STATEMENT DATED 15/03/17 |
| 02/01/172 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 24/12/1624 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/01/1625 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 25/01/1625 January 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 15/01/1615 January 2016 | 15/01/16 STATEMENT OF CAPITAL GBP 669000.0 |
| 30/12/1530 December 2015 | REDUCE ISSUED CAPITAL 22/06/2015 |
| 30/12/1530 December 2015 | STATEMENT BY DIRECTORS |
| 30/12/1530 December 2015 | SOLVENCY STATEMENT DATED 15/06/15 |
| 27/12/1527 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 27/12/1527 December 2015 | CURRSHO FROM 05/04/2016 TO 31/03/2016 |
| 16/07/1516 July 2015 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM 3000 CATHEDRAL HILL GUILDFORD SURREY GU2 7YB |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 02/01/152 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 08/11/148 November 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 06/01/146 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER CSAKANY / 12/03/2013 |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/03/1315 March 2013 | CURRSHO FROM 31/12/2013 TO 05/04/2013 |
| 21/02/1321 February 2013 | 01/02/13 STATEMENT OF CAPITAL GBP 669000 |
| 18/01/1318 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER CSAKANY / 30/11/2009 |
| 18/01/1318 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 22/08/1222 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 16/08/1216 August 2012 | SAIL ADDRESS CREATED |
| 16/08/1216 August 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 02/01/122 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 18/02/1118 February 2011 | REGISTERED OFFICE CHANGED ON 18/02/2011 FROM 107 COLLINGWOOD CRESCENT GUILDFORD SURREY GU1 2PH ENGLAND |
| 20/01/1120 January 2011 | ADOPT ARTICLES 06/01/2011 |
| 20/01/1120 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 20/01/1120 January 2011 | ALTER ARTICLES 03/01/2011 |
| 10/01/1110 January 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ISTVAN POMOZI |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LINDSELL |
| 06/01/116 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 15/12/1015 December 2010 | 01/12/10 STATEMENT OF CAPITAL GBP 102.5 |
| 08/12/108 December 2010 | 01/12/10 STATEMENT OF CAPITAL GBP 100 |
| 07/12/107 December 2010 | SUB-DIVISION 15/11/10 |
| 07/12/107 December 2010 | SUBDIVIDE 15/11/2010 |
| 03/12/103 December 2010 | 01/07/10 STATEMENT OF CAPITAL GBP 99 |
| 28/10/1028 October 2010 | CURRSHO FROM 30/06/2011 TO 31/12/2010 |
| 24/06/1024 June 2010 | REGISTERED OFFICE CHANGED ON 24/06/2010 FROM SURREY TECHNOLOGY CENTRE 40 OCCAM ROAD GUILDFORD SURREY GU2 7YG |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER CSAKANY / 01/03/2010 |
| 09/03/109 March 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 30/01/1030 January 2010 | CURREXT FROM 28/02/2010 TO 30/06/2010 |
| 12/12/0912 December 2009 | DIRECTOR APPOINTED MR PHILIP EDMUND LINDSELL |
| 10/12/0910 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/12/0910 December 2009 | COMPANY NAME CHANGED DIGITAL RECOGNITIONS SYSTEMS LIMITED CERTIFICATE ISSUED ON 10/12/09 |
| 01/12/091 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / DR PETER CSAKANY / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ISTVAN POMOZI / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CSAKANY / 01/12/2009 |
| 14/11/0914 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES LILLEY |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, SECRETARY JAMES LILLEY |
| 15/10/0915 October 2009 | SECRETARY APPOINTED DR PETER CSAKANY |
| 16/09/0916 September 2009 | REGISTERED OFFICE CHANGED ON 16/09/2009 FROM FIELDS HOUSE OLD FIELD ROAD BOCAM PARK PENCOED BRIDGEND CF35 5LJ |
| 10/02/0910 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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