DYTRON SYSTEMS LIMITED

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Company Documents

DateDescription
17/01/2517 January 2025 Confirmation statement made on 2025-01-05 with no updates

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26/09/2426 September 2024 Micro company accounts made up to 2023-12-31

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11/01/2411 January 2024 Confirmation statement made on 2024-01-05 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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03/10/233 October 2023 Micro company accounts made up to 2022-12-31

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18/01/2318 January 2023 Confirmation statement made on 2023-01-05 with no updates

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14/09/2214 September 2022 Micro company accounts made up to 2021-12-31

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18/01/2218 January 2022 Confirmation statement made on 2022-01-05 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/09/1818 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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02/10/172 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/02/168 February 2016 Annual return made up to 5 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/09/1518 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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03/02/153 February 2015 Annual return made up to 5 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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07/10/147 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH MARTIN WHITCHURCH / 02/10/2014

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07/10/147 October 2014 SECRETARY'S CHANGE OF PARTICULARS / MISS ANNE SAYERS / 02/10/2014

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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27/01/1427 January 2014 Annual return made up to 5 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/01/1331 January 2013 Annual return made up to 5 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/02/127 February 2012 Annual return made up to 5 January 2012 with full list of shareholders

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26/09/1126 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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16/02/1116 February 2011 Annual return made up to 5 January 2011 with full list of shareholders

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03/10/103 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH MARTIN WHITCHURCH / 03/03/2010

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03/03/103 March 2010 Annual return made up to 5 January 2010 with full list of shareholders

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02/12/092 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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11/02/0911 February 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS

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10/11/0810 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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01/09/081 September 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS

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30/10/0730 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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11/01/0711 January 2007 REGISTERED OFFICE CHANGED ON 11/01/07 FROM: C/O THE MAH PRACTICE CHILTLEE MANOR HASLEMERE ROAD LIPHOOK HANTS GU30 7AZ

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11/01/0711 January 2007 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS

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05/11/065 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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05/11/065 November 2006 REGISTERED OFFICE CHANGED ON 05/11/06 FROM: 11 ST. PHILLIP'S ROAD SURBITON SURREY KT6 4DU

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16/03/0616 March 2006 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS

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26/10/0526 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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27/01/0527 January 2005 RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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09/03/049 March 2004 RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS

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27/10/0327 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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10/01/0310 January 2003 RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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18/03/0218 March 2002 RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS

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19/09/0119 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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15/02/0115 February 2001 RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS

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28/09/0028 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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03/02/003 February 2000 RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS

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04/01/004 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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25/01/9925 January 1999 SECRETARY'S PARTICULARS CHANGED

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21/01/9921 January 1999 RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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13/01/9813 January 1998 RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS

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03/11/973 November 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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07/02/977 February 1997 RETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS

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04/11/964 November 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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10/01/9610 January 1996 RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS

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03/11/953 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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07/02/957 February 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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07/02/957 February 1995 RETURN MADE UP TO 05/01/95; NO CHANGE OF MEMBERS

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07/02/957 February 1995 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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30/10/9430 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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09/03/949 March 1994 RETURN MADE UP TO 05/01/94; NO CHANGE OF MEMBERS

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15/10/9315 October 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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04/05/934 May 1993 RETURN MADE UP TO 05/01/93; FULL LIST OF MEMBERS

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04/11/924 November 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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22/05/9222 May 1992 RETURN MADE UP TO 05/01/92; NO CHANGE OF MEMBERS

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11/04/9111 April 1991 RETURN MADE UP TO 05/01/91; NO CHANGE OF MEMBERS

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09/04/919 April 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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15/02/9015 February 1990 RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS

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15/02/9015 February 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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13/09/8813 September 1988 COMPANY NAME CHANGED DOMAIN SYSTEMS LIMITED CERTIFICATE ISSUED ON 14/09/88

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25/08/8825 August 1988 WD 26/07/88 AD 19/07/88--------- £ SI 98@1=98 £ IC 2/100

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27/07/8827 July 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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08/07/888 July 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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