D & A SYSTEMS LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Confirmation statement made on 2025-03-01 with no updates

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13/12/2413 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/03/2411 March 2024 Confirmation statement made on 2024-03-01 with no updates

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/03/2313 March 2023 Confirmation statement made on 2023-03-01 with updates

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10/03/2310 March 2023 Purchase of own shares.

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14/12/2214 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/03/221 March 2022 Confirmation statement made on 2022-03-01 with no updates

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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14/12/1914 December 2019 31/03/19 TOTAL EXEMPTION FULL

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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30/10/1830 October 2018 31/03/18 TOTAL EXEMPTION FULL

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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22/12/1622 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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24/03/1624 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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09/09/159 September 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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30/03/1530 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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28/12/1428 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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29/03/1429 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/06/1317 June 2013 STATEMENT OF COMPANY'S OBJECTS

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17/06/1317 June 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/03/1328 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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06/01/136 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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24/03/1224 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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04/11/114 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/03/1123 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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14/12/1014 December 2010 APPOINTMENT TERMINATED, SECRETARY IRENE LAW

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31/03/1031 March 2010 Annual return made up to 1 March 2010 with full list of shareholders

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW ROBINSON / 29/03/2010

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15/09/0915 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/05/096 May 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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09/12/089 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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02/04/082 April 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/12/0718 December 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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24/04/0724 April 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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03/02/073 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/04/065 April 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/04/0510 April 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS

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24/12/0424 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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29/03/0429 March 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS

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24/10/0324 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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08/04/038 April 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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26/03/0226 March 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS

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04/12/014 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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22/03/0122 March 2001 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS

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05/02/015 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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27/03/0027 March 2000 RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS

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23/01/0023 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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11/03/9911 March 1999 RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS

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31/01/9931 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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09/03/989 March 1998 RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS

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26/09/9726 September 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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02/04/972 April 1997 RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS

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05/03/975 March 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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08/03/968 March 1996 RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS

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09/10/959 October 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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06/03/956 March 1995 RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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05/12/945 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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08/06/948 June 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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08/06/948 June 1994 RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS

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14/05/9314 May 1993 PARTICULARS OF MORTGAGE/CHARGE

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06/05/936 May 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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14/04/9314 April 1993 PARTICULARS OF MORTGAGE/CHARGE

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05/03/935 March 1993 REGISTERED OFFICE CHANGED ON 05/03/93 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM ME8 6QP

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05/03/935 March 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/03/935 March 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/03/931 March 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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