DIS INTEGRATION SYSTEMS LIMITED

Company Documents

DateDescription
23/12/2423 December 2024 Confirmation statement made on 2024-12-23 with updates

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30/07/2430 July 2024 Accounts for a dormant company made up to 2023-12-31

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19/02/2419 February 2024 Confirmation statement made on 2023-12-23 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Accounts for a dormant company made up to 2022-12-31

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04/01/234 January 2023 Change of details for Mrs Marie Charge as a person with significant control on 2022-01-26

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03/01/233 January 2023 Confirmation statement made on 2022-12-23 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/12/2228 December 2022 Change of details for Mrs Maria Francisca Jones as a person with significant control on 2022-01-26

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23/12/2223 December 2022 Director's details changed for Mrs Maria Francisca Jones on 2022-01-26

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16/02/2216 February 2022 Registered office address changed from 4 Layard Road Enfield Middlesex EN1 4BB United Kingdom to Deneay House 88 - 94 Darkes Lane Potters Bar Hertfordshire EN6 1AQ on 2022-02-16

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16/02/2216 February 2022 Registered office address changed from Deneay House 88 - 94 Darkes Lane Potters Bar Hertfordshire EN6 1AQ England to Deneway House 88 - 94 Darkes Lane Potters Bar Hertfordshire EN6 1AQ on 2022-02-16

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16/02/2216 February 2022 Confirmation statement made on 2021-12-23 with updates

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16/02/2216 February 2022 Change of details for Mrs Maria Francisca Jones as a person with significant control on 2021-12-23

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15/02/2215 February 2022 Director's details changed for Mrs Maria Francisca Jones on 2021-12-23

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/10/211 October 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/12/2029 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/09/1924 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/09/1819 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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17/10/1717 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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24/12/1524 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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