DIGITAL SYSTEMS INTEGRATION LIMITED

Company Documents

Date	Description
13/11/2413 November 2024	Micro company accounts made up to 2024-09-30 View Document
30/09/2430 September 2024	Annual accounts for year ending 30 Sep 2024 View Accounts
16/08/2416 August 2024	Confirmation statement made on 2024-08-02 with no updates View Document
22/01/2422 January 2024	Micro company accounts made up to 2023-09-30 View Document
30/09/2330 September 2023	Annual accounts for year ending 30 Sep 2023 View Accounts
15/08/2315 August 2023	Confirmation statement made on 2023-08-02 with no updates View Document
27/06/2327 June 2023	Director's details changed for Mr Mark Taylor on 2023-06-27 View Document
27/06/2327 June 2023	Secretary's details changed for Mr Mark Taylor on 2023-06-27 View Document
27/06/2327 June 2023	Change of details for Mr Mark Ian Taylor as a person with significant control on 2023-06-27 View Document
27/06/2327 June 2023	Registered office address changed from Bank Street Business Centre 6 Bank Street Malvern Worcestershire WR14 2JN England to 88 Dorchester Way Belmont Hereford HR2 7ZP on 2023-06-27 View Document
12/06/2312 June 2023	Micro company accounts made up to 2022-09-30 View Document
30/09/2230 September 2022	Annual accounts for year ending 30 Sep 2022 View Accounts
17/05/2217 May 2022	Micro company accounts made up to 2021-09-30 View Document
30/09/2130 September 2021	Annual accounts for year ending 30 Sep 2021 View Accounts
04/06/214 June 2021	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View Document
30/09/2030 September 2020	Annual accounts for year ending 30 Sep 2020 View Accounts
18/08/2018 August 2020	CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES View Document
16/01/2016 January 2020	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View Document
30/09/1930 September 2019	Annual accounts for year ending 30 Sep 2019 View Accounts
28/08/1928 August 2019	CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES View Document
28/01/1928 January 2019	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View Document
30/09/1830 September 2018	Annual accounts for year ending 30 Sep 2018 View Accounts
20/08/1820 August 2018	CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES View Document
26/02/1826 February 2018	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View Document
30/09/1730 September 2017	Annual accounts for year ending 30 Sep 2017 View Accounts
31/08/1731 August 2017	REGISTERED OFFICE CHANGED ON 31/08/2017 FROM HEREFORD HOUSE OFFA STREET HEREFORD HEREFORDSHIRE HR1 2LL View Document
31/08/1731 August 2017	CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES View Document
31/08/1731 August 2017	APPOINTMENT TERMINATED, SECRETARY ANTHONY BUTCHER & COMPANY LTD View Document
14/06/1714 June 2017	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View Document
30/09/1630 September 2016	Annual accounts for year ending 30 Sep 2016 View Accounts
27/08/1627 August 2016	CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES View Document
13/06/1613 June 2016	Annual accounts small company total exemption made up to 30 September 2015 View Document
30/09/1530 September 2015	Annual accounts for year ending 30 Sep 2015 View Accounts
28/09/1528 September 2015	Annual return made up to 16 August 2015 with full list of shareholders View Document
28/09/1528 September 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TAYLOR / 31/08/2014 View Document
26/06/1526 June 2015	Annual accounts small company total exemption made up to 30 September 2014 View Document
30/09/1430 September 2014	Annual accounts for year ending 30 Sep 2014 View Accounts
08/09/148 September 2014	SECRETARY'S CHANGE OF PARTICULARS / MR MARK TAYLOR / 26/08/2014 View Document
08/09/148 September 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TAYLOR / 26/08/2014 View Document
08/09/148 September 2014	Annual return made up to 16 August 2014 with full list of shareholders View Document
11/06/1411 June 2014	Annual accounts small company total exemption made up to 30 September 2013 View Document
30/09/1330 September 2013	Annual accounts for year ending 30 Sep 2013 View Accounts

10/09/1310 September 2013	Annual return made up to 16 August 2013 with full list of shareholders View Document
17/05/1317 May 2013	Annual accounts small company total exemption made up to 30 September 2012 View Document
30/09/1230 September 2012	Annual accounts for year ending 30 Sep 2012 View Accounts
28/09/1228 September 2012	Annual return made up to 16 August 2012 with full list of shareholders View Document
26/06/1226 June 2012	Annual accounts small company total exemption made up to 30 September 2011 View Document
11/10/1111 October 2011	Annual return made up to 16 August 2011 with full list of shareholders View Document
13/06/1113 June 2011	Annual accounts small company total exemption made up to 30 September 2010 View Document
23/11/1023 November 2010	SECRETARY'S CHANGE OF PARTICULARS / MARK TAYLOR / 23/11/2010 View Document
23/11/1023 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TAYLOR / 23/11/2010 View Document
15/09/1015 September 2010	Annual return made up to 16 August 2010 with full list of shareholders View Document
15/09/1015 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK TAYLOR / 16/08/2010 View Document
02/07/102 July 2010	Annual accounts small company total exemption made up to 30 September 2009 View Document
22/06/1022 June 2010	APPOINTMENT TERMINATED, SECRETARY ACCOUNTING BUREAU SERVICES LIMITED View Document
22/06/1022 June 2010	CORPORATE SECRETARY APPOINTED ANTHONY BUTCHER & COMPANY LTD View Document
05/10/095 October 2009	Annual return made up to 16 August 2009 with full list of shareholders View Document
23/07/0923 July 2009	Annual accounts small company total exemption made up to 30 September 2008 View Document
08/10/088 October 2008	RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS View Document
03/07/083 July 2008	Annual accounts small company total exemption made up to 30 September 2007 View Document
28/09/0728 September 2007	RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS View Document
30/04/0730 April 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View Document
18/09/0618 September 2006	RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS View Document
19/06/0619 June 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View Document
14/09/0514 September 2005	RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS View Document
10/05/0510 May 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View Document
26/08/0426 August 2004	RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS View Document
03/06/043 June 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View Document
29/09/0329 September 2003	RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS View Document
01/09/031 September 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View Document
20/01/0320 January 2003	NEW SECRETARY APPOINTED View Document
10/01/0310 January 2003	REGISTERED OFFICE CHANGED ON 10/01/03 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM WEST MIDLANDS B4 6LZ View Document
10/01/0310 January 2003	DIRECTOR RESIGNED View Document
09/10/029 October 2002	RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS View Document
06/06/026 June 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View Document
20/09/0120 September 2001	RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS View Document
24/08/0124 August 2001	ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01 View Document
18/10/0018 October 2000	NEW SECRETARY APPOINTED View Document
18/10/0018 October 2000	NEW DIRECTOR APPOINTED View Document
18/10/0018 October 2000	NEW DIRECTOR APPOINTED View Document
18/08/0018 August 2000	DIRECTOR RESIGNED View Document
18/08/0018 August 2000	REGISTERED OFFICE CHANGED ON 18/08/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET, BIRMINGHAM WEST MIDLANDS B4 6LZ View Document
18/08/0018 August 2000	SECRETARY RESIGNED View Document
16/08/0016 August 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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