DSYS PLUS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Confirmation statement made on 2024-12-28 with no updates |
| 25/04/2425 April 2024 | Micro company accounts made up to 2023-12-31 |
| 03/02/243 February 2024 | Confirmation statement made on 2023-12-28 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 26/01/2326 January 2023 | Confirmation statement made on 2022-12-28 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/09/2215 September 2022 | Micro company accounts made up to 2021-12-31 |
| 23/01/2223 January 2022 | Confirmation statement made on 2021-12-28 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/06/1827 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 24/02/1824 February 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/07/172 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 21/01/1721 January 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/09/1611 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/01/1624 January 2016 | Annual return made up to 28 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/02/1526 February 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 31/08/1431 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/06/145 June 2014 | REGISTERED OFFICE CHANGED ON 05/06/2014 FROM SWAN CENTRE FISHERS LANE LONDON W4 1RX |
| 24/02/1424 February 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/06/1315 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/02/1321 February 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/03/1214 March 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/02/1128 February 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MICHAEL STEWART DAVIES / 28/12/2009 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEOFFREY BATCHELOR / 28/12/2009 |
| 01/03/101 March 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 17/10/0917 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/02/092 February 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 19/03/0319 March 2003 | DIRECTOR RESIGNED |
| 07/01/037 January 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 03/01/023 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | REGISTERED OFFICE CHANGED ON 05/01/01 FROM: LONDON HOUSE 271/273 KING STREET LONDON W6 9LZ |
| 03/08/003 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS |
| 08/10/988 October 1998 | £ IC 900/600 01/09/98 £ SR 300@1=300 |
| 11/09/9811 September 1998 | ORD SHARES 27/08/98 |
| 19/08/9819 August 1998 | REGISTERED OFFICE CHANGED ON 19/08/98 FROM: ACORN HOUSE 33 CHURCHFIELD ROAD ACTON LONDON, W3 6AY |
| 19/08/9819 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/08/9819 August 1998 | NEW SECRETARY APPOINTED |
| 10/06/9810 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/01/9825 January 1998 | RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS |
| 06/06/976 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/02/9719 February 1997 | RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS |
| 08/05/968 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/03/966 March 1996 | RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS |
| 14/11/9514 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/954 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/01/9528 January 1995 | RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS |
| 27/06/9427 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/03/948 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/03/948 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/03/948 March 1994 | RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS |
| 01/06/931 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/01/9315 January 1993 | RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
| 15/01/9315 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9228 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/02/922 February 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
| 02/02/922 February 1992 | S386 DISP APP AUDS 28/12/91 |
| 03/05/913 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/05/913 May 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 03/05/913 May 1991 | NEW DIRECTOR APPOINTED |
| 30/10/9030 October 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 13/06/9013 June 1990 | REGISTERED OFFICE CHANGED ON 13/06/90 FROM: LLOYDS BANK CHAMBERS 310-312 CHISWICK HIGH ROAD LONDON W4 1NR |
| 02/03/902 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/9028 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/9028 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/02/9028 February 1990 | REGISTERED OFFICE CHANGED ON 28/02/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 22/02/9022 February 1990 | COMPANY NAME CHANGED HURRYOPEN LIMITED CERTIFICATE ISSUED ON 23/02/90 |
| 28/12/8928 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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