DL ACCESS CONTROL SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Cessation of David Wilson Lewis as a person with significant control on 2024-09-04 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-02-22 with updates |
| 05/03/255 March 2025 | Notification of David Wilson Lewis as a person with significant control on 2024-09-04 |
| 05/03/255 March 2025 | Notification of Michael Wynn as a person with significant control on 2024-09-04 |
| 05/03/255 March 2025 | Notification of Daniel Patrick Suttie as a person with significant control on 2024-09-04 |
| 20/02/2520 February 2025 | Appointment of Mr Michael Wynn as a director on 2024-09-04 |
| 20/02/2520 February 2025 | Termination of appointment of David Wilson Lewis as a director on 2024-09-04 |
| 20/02/2520 February 2025 | Appointment of Mr Daniel Patrick Suttie as a director on 2024-09-04 |
| 19/02/2519 February 2025 | Cessation of David Wilson Lewis as a person with significant control on 2024-09-04 |
| 15/10/2415 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 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 30/06/2330 June 2023 | Termination of appointment of Thomas Michael Lewis as a secretary on 2023-06-30 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-02-22 with no updates |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/03/212 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 24/02/2124 February 2021 | CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/03/205 March 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 10/12/1910 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 27/08/1827 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
| 12/12/1712 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/04/168 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/03/1624 March 2016 | REGISTERED OFFICE CHANGED ON 24/03/2016 FROM 6 STUART HOUSE ESKMILLS MUSSELBURGH EAST LOTHIAN EH21 7PE |
| 24/03/1624 March 2016 | APPOINTMENT TERMINATED, SECRETARY URQUHART TAYLOR & CO |
| 24/03/1624 March 2016 | SECRETARY APPOINTED MR THOMAS MICHAEL LEWIS |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/06/1511 June 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/04/148 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/05/1313 May 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILSON LEWIS / 31/03/2012 |
| 01/05/121 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/06/111 June 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 01/06/111 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CERTAX ACCOUNTING / 01/08/2010 |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/04/1029 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 29/04/1029 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CERTAX ACCOUNTING / 31/03/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILSON LEWIS / 31/03/2010 |
| 07/01/107 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/04/092 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / CERTAX ACCOUNTING / 01/03/2009 |
| 02/04/092 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | REGISTERED OFFICE CHANGED ON 02/10/2008 FROM 1 EDINBURGH ROAD DALKEITH MIDTHLOTHIAN EH22 1LA UNITED KINGDOM |
| 18/04/0818 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEWIS / 15/04/2008 |
| 18/04/0818 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / CERTAX ACCOUNTING / 15/04/2008 |
| 10/04/0810 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEWIS / 07/04/2008 |
| 10/04/0810 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / CERTAX ACCOUNTING / 07/04/2008 |
| 31/03/0831 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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