DIGITAL SYSTEMS (DERBY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/02/1427 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/10/1317 October 2013 | REGISTERED OFFICE CHANGED ON 17/10/2013 FROM UNIT 5 SIDNEY ROBINSON BUSINESS PARK ASCOT DRIVE DERBY DERBYSHIRE DE24 8EH |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/03/1315 March 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/09/1219 September 2012 | COMPANY NAME CHANGED DIGITAL SYSTEMS .COM LTD. CERTIFICATE ISSUED ON 19/09/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 13/03/1213 March 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/03/1117 March 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM WILLIS / 01/10/2009 |
| 15/03/1015 March 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/02/07 |
| 15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 18/08/0418 August 2004 | REGISTERED OFFICE CHANGED ON 18/08/04 FROM: UNIT 3 SIDNEY ROBINSON BUSINESS PARK ASCOT DRIVE DERBY DERBYSHIRE DE24 8EH |
| 28/06/0428 June 2004 | NEW SECRETARY APPOINTED |
| 28/06/0428 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/04/0415 April 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/04/047 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 14/05/0314 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 12/03/0312 March 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | NEW SECRETARY APPOINTED |
| 12/03/0312 March 2003 | SECRETARY RESIGNED |
| 24/04/0224 April 2002 | REGISTERED OFFICE CHANGED ON 24/04/02 FROM: UNIT 7 RIVERSIDE PARK EAST SERVICE ROAD RAYNESWAY DERBY DERBYSHIRE DE21 6RW |
| 15/04/0215 April 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/04/022 April 2002 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | REGISTERED OFFICE CHANGED ON 14/01/02 FROM: DIGITAL SYSTEMS, DERBY ROAD, SANDIACRE NOTTINGHAM NG10 5HU |
| 15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | NEW SECRETARY APPOINTED |
| 08/02/018 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/02/015 February 2001 | COMPANY NAME CHANGED DIGITAL SYSTEMS.CO.UK. LTD. CERTIFICATE ISSUED ON 05/02/01; RESOLUTION PASSED ON 30/01/01 |
| 30/01/0130 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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