DISTINCTIVE SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 26/02/2526 February 2025 | Termination of appointment of Michael John Whitehead as a director on 2025-02-11 |
| 24/02/2524 February 2025 | Termination of appointment of Michael John Whitehead as a secretary on 2025-02-11 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-29 with updates |
| 29/10/2429 October 2024 | Cessation of Michael John Whitehead as a person with significant control on 2024-10-29 |
| 29/10/2429 October 2024 | Cessation of Jacqueline Sheilah Maclachlan Whitehead as a person with significant control on 2024-10-29 |
| 29/10/2429 October 2024 | Notification of Alexander James Whitehead as a person with significant control on 2024-10-29 |
| 29/10/2429 October 2024 | Notification of Edward Christian Whitehead as a person with significant control on 2024-10-29 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-20 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-20 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 23/12/2023 December 2020 | CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/04/2030 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 19/09/1819 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES WHITEHEAD / 05/09/2018 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 03/05/183 May 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 20/03/1820 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CHRISTIAN WHITEHEAD / 19/03/2018 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
| 03/05/173 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MARGARET WHITEHEAD |
| 03/05/163 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 04/01/164 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 08/06/158 June 2015 | AUDITOR'S RESIGNATION |
| 19/05/1519 May 2015 | AUDITOR'S RESIGNATION |
| 11/05/1511 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET MARY WHITEHEAD / 28/01/2015 |
| 08/05/158 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 30/12/1430 December 2014 | Annual return made up to 20 December 2014 with full list of shareholders |
| 17/12/1417 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN MCJANNETT / 12/12/2014 |
| 08/05/148 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMDREW JAMES FRASER / 08/05/2014 |
| 08/05/148 May 2014 | DIRECTOR APPOINTED MR PAUL JOHN MCJANNETT |
| 08/05/148 May 2014 | DIRECTOR APPOINTED MR AMDREW JAMES FRASER |
| 29/04/1429 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 30/12/1330 December 2013 | Annual return made up to 20 December 2013 with full list of shareholders |
| 02/05/132 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 20/12/1220 December 2012 | Annual return made up to 20 December 2012 with full list of shareholders |
| 25/04/1225 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED MR ALEXANDER JAMES WHITEHEAD |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED MR EDWARD CHRISTIAN WHITEHEAD |
| 20/12/1120 December 2011 | Annual return made up to 20 December 2011 with full list of shareholders |
| 03/05/113 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 21/12/1021 December 2010 | Annual return made up to 20 December 2010 with full list of shareholders |
| 29/04/1029 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 21/12/0921 December 2009 | Annual return made up to 20 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WHITEHEAD / 20/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE SHEILAH MACLACHLAN WHITEHEAD / 20/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET MARY WHITEHEAD / 20/12/2009 |
| 21/12/0921 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WHITEHEAD / 20/12/2009 |
| 29/05/0929 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 23/04/0923 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 23/04/0923 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 23/04/0923 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR FRANK WHITEHEAD |
| 23/12/0823 December 2008 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 02/06/082 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 01/06/991 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 09/02/999 February 1999 | RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS |
| 30/05/9830 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 18/02/9818 February 1998 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS |
| 11/12/9711 December 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9711 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/972 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
| 04/06/964 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 01/05/961 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9617 February 1996 | RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS |
| 21/12/9521 December 1995 | REGISTERED OFFICE CHANGED ON 21/12/95 FROM: 14 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK YORK YO3 4XG |
| 03/08/953 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/956 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 06/06/956 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/954 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/12/9428 December 1994 | RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS |
| 17/02/9417 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 06/01/946 January 1994 | RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS |
| 06/01/946 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/01/946 January 1994 | REGISTERED OFFICE CHANGED ON 06/01/94 |
| 06/01/946 January 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 29/04/9329 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 28/01/9328 January 1993 | RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS |
| 06/04/926 April 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS |
| 09/01/919 January 1991 | RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS |
| 09/01/919 January 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 10/01/9010 January 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 10/01/9010 January 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 30/06/8930 June 1989 | REGISTERED OFFICE CHANGED ON 30/06/89 FROM: 158A HIGH ST BOSTON SPA WETHERBY WEST YORKSHIRE LS23 6BW |
| 13/04/8913 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/891 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 01/02/891 February 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 19/05/8819 May 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 12/04/8812 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 10/06/8710 June 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 07/03/877 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 29/04/8229 April 1982 | CERTIFICATE OF INCORPORATION |
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