DSL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Registered office address changed from Adbolton Hall Adbolton Lane West Bridgford Nottingham Nottinghamshire NG2 5AS to Floor 1 Priory Court Derby Road Nottingham NG9 2TA on 2025-06-02 |
| 14/01/2514 January 2025 | Appointment of Mr Mohammed Maaz Hamid Patel as a director on 2025-01-09 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/12/2423 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-17 with no updates |
| 18/05/2418 May 2024 | Accounts for a small company made up to 2022-12-31 |
| 17/05/2417 May 2024 | Registration of charge 014426100003, created on 2024-05-10 |
| 28/03/2428 March 2024 | Satisfaction of charge 014426100002 in full |
| 19/03/2419 March 2024 | Compulsory strike-off action has been discontinued |
| 19/03/2419 March 2024 | Compulsory strike-off action has been discontinued |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/11/2320 November 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 20/11/2320 November 2023 | |
| 02/11/232 November 2023 | |
| 02/11/232 November 2023 | |
| 09/10/239 October 2023 | |
| 09/10/239 October 2023 | |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-17 with updates |
| 13/07/2313 July 2023 | Cessation of Dsl Systems Holdings Limited as a person with significant control on 2022-12-21 |
| 13/07/2313 July 2023 | Notification of Valstone Uk Holdings Limited as a person with significant control on 2022-12-21 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 14/03/2314 March 2023 | Compulsory strike-off action has been discontinued |
| 14/03/2314 March 2023 | Compulsory strike-off action has been discontinued |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 09/08/219 August 2021 | Registration of charge 014426100002, created on 2021-07-30 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 14/03/1914 March 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 10/05/1810 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 15/03/1715 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 28/06/1628 June 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 19/04/1619 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 07/09/157 September 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 02/07/142 July 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 18/06/1318 June 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 20/06/1220 June 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 20/07/1120 July 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 24/06/1024 June 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 23/06/1023 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW JAMES SWALLOW / 15/06/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES SWALLOW / 15/06/2010 |
| 19/02/1019 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 02/08/072 August 2007 | RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS |
| 12/06/0712 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 01/08/061 August 2006 | REGISTERED OFFICE CHANGED ON 01/08/06 FROM: UNIT 11 FARADAY BUILDING NOTTINGHAM SCIENCE PARK UNIVERSITY BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 2QP |
| 19/04/0619 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/08/0512 August 2005 | REGISTERED OFFICE CHANGED ON 12/08/05 FROM: 29 ARBORETUM STREET NOTTINGHAM NG1 4JA |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/08/0512 August 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/08/054 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0525 July 2005 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 22/06/0522 June 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 05/07/045 July 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 06/08/026 August 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 03/07/013 July 2001 | £ SR 999@1 15/05/01 |
| 02/07/012 July 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 30/05/0130 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/03/0123 March 2001 | NEW DIRECTOR APPOINTED |
| 23/03/0123 March 2001 | DIRECTOR RESIGNED |
| 03/07/003 July 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 07/07/997 July 1999 | RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS |
| 30/04/9930 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 12/08/9812 August 1998 | RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS |
| 25/02/9825 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 29/08/9729 August 1997 | RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS |
| 09/07/979 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 08/07/968 July 1996 | RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS |
| 27/06/9627 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 20/09/9520 September 1995 | DIRECTOR RESIGNED |
| 22/06/9522 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 22/06/9522 June 1995 | RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS |
| 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 |
| 07/08/947 August 1994 | RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS |
| 13/05/9413 May 1994 | NEW DIRECTOR APPOINTED |
| 14/03/9414 March 1994 | COMPANY NAME CHANGED DESIGN SOFTWARE LIMITED CERTIFICATE ISSUED ON 15/03/94 |
| 12/03/9412 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 26/08/9326 August 1993 | RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS |
| 26/08/9326 August 1993 | DIRECTOR RESIGNED |
| 25/06/9325 June 1993 | DIRECTOR RESIGNED |
| 22/06/9322 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 06/07/926 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 06/07/926 July 1992 | RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS |
| 06/07/926 July 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/08/9112 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 12/08/9112 August 1991 | RETURN MADE UP TO 18/06/91; NO CHANGE OF MEMBERS |
| 24/07/9024 July 1990 | RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS |
| 24/07/9024 July 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/89 |
| 13/12/8913 December 1989 | RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS |
| 13/12/8913 December 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/88 |
| 22/08/8822 August 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/87 |
| 22/08/8822 August 1988 | RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS |
| 13/08/8713 August 1987 | RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS |
| 15/07/8715 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 27/02/8727 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 09/05/869 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
| 09/05/869 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 08/08/798 August 1979 | CERTIFICATE OF INCORPORATION |
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