D.A. SYSTEMS LIMITED
Company number 03699510 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2026 | Confirmation statement made on 2026-04-05 with updates · 4 pages | View document |
| 1 Dec 2025 | Registered office address changed from 36 Fifth Avenue Havant Hampshire PO9 2PL England to Office 43, 1000 Lakeside North Harbour Portsmouth Hampshire PO6 3EZ on 2025-12-01 · 1 page | View document |
| 1 Dec 2025 | Director's details changed for Mr Ian William Oliver on 2025-12-01 · 2 pages | View document |
| 1 Dec 2025 | Change of details for Mr Ian William Oliver as a person with significant control on 2025-12-01 · 2 pages | View document |
| 8 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 16 Apr 2025 | Confirmation statement made on 2025-04-05 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Nov 2024 | Change of details for Mr Ian William Oliver as a person with significant control on 2024-11-15 · 2 pages | View document |
| 15 Nov 2024 | Registered office address changed from Aston Court Kingsmead Business Park High Wycombe Buckinghamshire HP11 1JU United Kingdom to 36 Fifth Avenue Havant Hampshire PO9 2PL on 2024-11-15 · 1 page | View document |
| 15 Nov 2024 | Director's details changed for Mr Ian William Oliver on 2024-11-15 · 2 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 19 Jul 2024 | Purchase of own shares. · 4 pages | View document |
| 12 Jul 2024 | Cessation of David Ian Upton as a person with significant control on 2024-06-04 · 1 page | View document |
| 2 Jul 2024 | Cancellation of shares. Statement of capital on 2024-06-04 · 6 pages | View document |
| 30 Apr 2024 | Cessation of Revisecatch Ltd as a person with significant control on 2016-06-29 · 1 page | View document |
| 30 Apr 2024 | Cessation of Jeremy Miles Allan Thompson as a person with significant control on 2022-12-16 · 1 page | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-05 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Termination of appointment of David Ian Upton as a director on 2023-09-08 · 1 page | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 5 Apr 2023 | Confirmation statement made on 2023-04-05 with updates · 5 pages | View document |
| 22 Feb 2023 | Confirmation statement made on 2023-01-29 with updates · 5 pages | View document |
| 8 Feb 2023 | Termination of appointment of Jeremy Miles Allan Thompson as a director on 2023-02-03 · 1 page | View document |
| 8 Feb 2023 | Termination of appointment of Jeremy Miles Allan Thompson as a secretary on 2023-02-03 · 1 page | View document |
| 19 Jan 2023 | Appointment of Mr Ian William Oliver as a director on 2023-01-09 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 May 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Dec 2021 | Director's details changed for Mr Jeremy Miles Allan Thompson on 2021-12-21 · 2 pages | View document |
| 21 Dec 2021 | Registered office address changed from Oakingham House Frederick Place London Road High Wycombe Buckinghamshire HP11 1JU England to Aston Court Kingsmead Business Park High Wycombe Buckinghamshire HP11 1JU on 2021-12-21 · 1 page | View document |
| 21 Dec 2021 | Director's details changed for Mr David Ian Upton on 2021-12-21 · 2 pages | View document |
| 21 Jun 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 11 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REVISECATCH LTD | View document |
| 19 Apr 2021 | PSC'S CHANGE OF PARTICULARS / MR JEREMY MILES ALLAN THOMPSON / 06/04/2016 | View document |
| 19 Apr 2021 | PSC'S CHANGE OF PARTICULARS / MR IAN WILLIAM OLIVER / 06/04/2016 | View document |
| 19 Apr 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMPSON'S INVESTMENT HOLDINGS LIMITED | View document |
| 19 Apr 2021 | PSC'S CHANGE OF PARTICULARS / MR DAVID IAN UPTON / 06/04/2016 | View document |
| 19 Apr 2021 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES | View document |
| 14 Apr 2021 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN UPTON / 14/04/2021 | View document |
| 14 Apr 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MILES ALLAN THOMPSON / 14/04/2021 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BURNS | View document |
| 29 Jan 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES | View document |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES | View document |
| 25 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2018 | REGISTERED OFFICE CHANGED ON 20/03/2018 FROM 5 THE COURTYARD FURLONG ROAD BOURNE END BUCKINGHAMSHIRE SL8 5AU ENGLAND | View document |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES | View document |
| 27 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR RONALD ELDER | View document |
| 6 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | View document |
| 15 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MILES ALLAN THOMPSON / 15/12/2016 | View document |
| 15 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HENRY BURNS / 15/12/2016 | View document |
| 15 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN UPTON / 15/12/2016 | View document |
| 15 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD SHARP ELDER / 15/12/2016 | View document |
| 15 Dec 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY MILES ALLAN THOMPSON / 15/12/2016 | View document |
| 13 Dec 2016 | REGISTERED OFFICE CHANGED ON 13/12/2016 FROM 21A BROWNLOW MEWS LONDON WC1N 2LA | View document |
| 14 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 29 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 22 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 21 Jan 2016 | Annual return made up to 18 January 2016 with full list of shareholders | View document |
| 5 Jan 2016 | 04/02/99 STATEMENT OF CAPITAL GBP 166000 | View document |
| 26 Nov 2015 | 09/02/10 STATEMENT OF CAPITAL GBP 166000 | View document |
| 26 Nov 2015 | 08/06/00 STATEMENT OF CAPITAL GBP 441000 | View document |
| 27 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 7 Mar 2015 | Annual return made up to 18 January 2015 with full list of shareholders | View document |
| 16 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 26 Mar 2014 | DIRECTOR APPOINTED MR CHRISTOPHER HENRY BURNS | View document |
| 22 Jan 2014 | Annual return made up to 18 January 2014 with full list of shareholders | View document |
| 22 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN UPTON / 01/08/2013 | View document |
| 14 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 12 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN OLIVER | View document |
| 22 Jan 2013 | Annual return made up to 18 January 2013 with full list of shareholders | View document |
| 20 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 27 Jan 2012 | Annual return made up to 18 January 2012 with full list of shareholders | View document |
| 15 Nov 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 16 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR CARL TRUSCOTT | View document |
| 3 Mar 2011 | Annual return made up to 18 January 2011 with full list of shareholders | View document |
| 17 Aug 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 13 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 19 Jan 2010 | Annual return made up to 18 January 2010 with full list of shareholders | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD SHARP ELDER / 18/01/2010 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN UPTON / 13/11/2009 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL TRUSCOTT / 18/01/2010 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM OLIVER / 18/01/2010 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MILES ALLAN THOMPSON / 18/01/2010 | View document |
| 13 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 2 Feb 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | View document |
| 19 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 31 Jan 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | View document |
| 14 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | View document |
| 27 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Mar 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | View document |
| 16 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 28 Jan 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS | View document |
| 25 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 22 Mar 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS | View document |
| 3 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 9 Feb 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS | View document |
| 24 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 13 Mar 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS | View document |
| 21 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 2 Mar 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS | View document |
| 22 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2000 | DIRECTOR RESIGNED | View document |
| 22 Jun 2000 | RE APPT OF DIR 08/06/00 | View document |
| 22 Jun 2000 | NC INC ALREADY ADJUSTED 08/06/00 | View document |
| 22 Jun 2000 | £ NC 5000/280000 08/06 | View document |
| 14 Jun 2000 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 | View document |
| 14 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 28 Mar 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS | View document |
| 2 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 1999 | REGISTERED OFFICE CHANGED ON 02/02/99 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 2 Feb 1999 | SECRETARY RESIGNED | View document |
| 2 Feb 1999 | DIRECTOR RESIGNED | View document |
| 2 Feb 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Jan 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |