DOMINION SYSTEMS LIMITED

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Company Documents

DateDescription
28/12/1728 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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11/08/1711 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE MACDONALD

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES

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11/08/1711 August 2017 CESSATION OF PHILIP MACDONALD AS A PSC

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16/05/1716 May 2017 DIRECTOR APPOINTED MS DIANE LORRAINE MACDONALD

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16/05/1716 May 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP MACDONALD

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16/05/1716 May 2017 REGISTERED OFFICE CHANGED ON 16/05/2017 FROM
BOUNDARY HOUSE
BOSTON ROAD
LONDON
W7 2QE

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/01/1731 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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12/11/1612 November 2016 DISS40 (DISS40(SOAD))

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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01/11/161 November 2016 FIRST GAZETTE

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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05/12/155 December 2015 DISS40 (DISS40(SOAD))

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04/12/154 December 2015 Annual return made up to 31 July 2015 with full list of shareholders

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24/11/1524 November 2015 FIRST GAZETTE

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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01/01/151 January 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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01/11/141 November 2014 Annual return made up to 31 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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28/01/1428 January 2014 DISS40 (DISS40(SOAD))

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27/01/1427 January 2014 APPOINTMENT TERMINATED, DIRECTOR SANDRA MACDONALD

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27/01/1427 January 2014 DIRECTOR APPOINTED MR PHILIP MACDONALD

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27/01/1427 January 2014 Annual return made up to 31 July 2013 with full list of shareholders

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26/11/1326 November 2013 FIRST GAZETTE

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/10/1231 October 2012 Annual return made up to 31 July 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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01/01/121 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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01/11/111 November 2011 Annual return made up to 31 July 2011 with full list of shareholders

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14/01/1114 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA MACDONALD / 30/06/2010

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14/01/1114 January 2011 Annual return made up to 31 July 2010 with full list of shareholders

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14/01/1114 January 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP MACDONALD

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01/01/111 January 2011 DISS40 (DISS40(SOAD))

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/11/1030 November 2010 FIRST GAZETTE

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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23/09/0923 September 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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17/08/0917 August 2009 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/11/0716 November 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/10/0613 October 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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06/01/066 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/11/059 November 2005 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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23/03/0423 March 2004 REGISTERED OFFICE CHANGED ON 23/03/04 FROM:
SINCLAIR HOUSE
2 THE AVENUE
WEST EALING
LONDON W13 8NT

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03/02/043 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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15/12/0315 December 2003 RETURN MADE UP TO 31/07/02; NO CHANGE OF MEMBERS

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15/12/0315 December 2003 RETURN MADE UP TO 31/07/03; NO CHANGE OF MEMBERS

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03/02/033 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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10/09/0210 September 2002 RETURN MADE UP TO 31/07/00; NO CHANGE OF MEMBERS

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10/09/0210 September 2002 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS

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01/02/021 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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02/02/012 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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23/08/0023 August 2000 RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS

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04/02/004 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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03/02/993 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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21/09/9821 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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08/09/988 September 1998 RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS

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08/09/988 September 1998 RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS

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08/09/988 September 1998 RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS

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08/09/988 September 1998 STRIKE-OFF ACTION DISCONTINUED

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19/08/9819 August 1998 REGISTERED OFFICE CHANGED ON 19/08/98 FROM:
NORTHUMBERLAND HOUSE
11 THE PAVEMENT
POPES LANE
LONDON W5 4NG

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16/06/9816 June 1998 FIRST GAZETTE

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04/02/974 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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08/02/968 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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23/11/9523 November 1995 RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS

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10/02/9510 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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10/02/9510 February 1995 RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS

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28/02/9428 February 1994 RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS

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13/02/9413 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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13/02/9313 February 1993 RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS

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05/02/935 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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29/05/9229 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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02/10/912 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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10/09/9110 September 1991 RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS

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01/08/911 August 1991 REGISTERED OFFICE CHANGED ON 01/08/91 FROM:
LAMERTON HOUSE
23 HIGH STREET
EALING
LONDON W5 5DB

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15/03/9115 March 1991 RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS

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02/07/902 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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03/05/903 May 1990 RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS

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06/09/896 September 1989 RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS

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02/08/892 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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06/04/896 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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08/12/888 December 1988 FULL ACCOUNTS MADE UP TO 31/03/86

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11/10/8811 October 1988 FULL ACCOUNTS MADE UP TO 31/03/85

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11/10/8811 October 1988 FULL ACCOUNTS MADE UP TO 31/03/84

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20/09/8820 September 1988 NC INC ALREADY ADJUSTED

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20/09/8820 September 1988 WD 09/09/88 AD 28/03/88---------
￯﾿ᄑ SI 98@1=98
￯﾿ᄑ IC 2/100

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20/09/8820 September 1988 ￯﾿ᄑ NC 100/10000
24/08/

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16/09/8816 September 1988 RETURN MADE UP TO 25/11/87; FULL LIST OF MEMBERS

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16/09/8816 September 1988 RETURN MADE UP TO 18/09/84; FULL LIST OF MEMBERS

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16/09/8816 September 1988 RETURN MADE UP TO 18/09/85; FULL LIST OF MEMBERS

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16/09/8816 September 1988 RETURN MADE UP TO 18/09/86; FULL LIST OF MEMBERS

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31/08/8831 August 1988 REGISTERED OFFICE CHANGED ON 31/08/88 FROM:
DOMINION HOUSE
1 CENTRAL PARADE
WESTERN AVENUE
PERIVALE MIDDLESEX

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