DATA CONVERSION SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 09/04/249 April 2024 | Total exemption full accounts made up to 2023-06-30 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 16/01/2416 January 2024 | Satisfaction of charge 6 in full |
| 18/10/2318 October 2023 | Appointment of Mr Nicholas John Tiley as a director on 2023-10-05 |
| 08/04/238 April 2023 | Total exemption full accounts made up to 2022-06-30 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 01/02/231 February 2023 | Change of details for Mrs Ann Steven as a person with significant control on 2016-04-06 |
| 18/10/2218 October 2022 | Termination of appointment of Paul Gary Oakley as a secretary on 2022-10-17 |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-16 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 06/04/216 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 17/02/2117 February 2021 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES |
| 17/09/2017 September 2020 | RETURN OF PURCHASE OF OWN SHARES 31/07/20 TREASURY CAPITAL GBP 136903.1 |
| 11/09/2011 September 2020 | RETURN OF PURCHASE OF OWN SHARES 31/07/20 TREASURY CAPITAL GBP 119456.2 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/03/2026 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 15/04/1915 April 2019 | RETURN OF PURCHASE OF OWN SHARES 08/03/19 TREASURY CAPITAL GBP 119341 |
| 28/03/1928 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 25/02/1925 February 2019 | SECRETARY APPOINTED MR PETER ALBERT SMITH |
| 22/02/1922 February 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE DOWNHAM |
| 22/08/1822 August 2018 | RETURN OF PURCHASE OF OWN SHARES 20/07/18 TREASURY CAPITAL GBP 104341 |
| 01/08/181 August 2018 | RETURN OF PURCHASE OF OWN SHARES 06/07/18 TREASURY CAPITAL GBP 67037.1 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 02/07/182 July 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/03/1822 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 15/07/1715 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 22/03/1722 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 05/02/165 February 2016 | RETURN OF PURCHASE OF OWN SHARES 08/04/14 TREASURY CAPITAL GBP 20000 |
| 29/07/1529 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 29/07/1529 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE MARGARET EILEEN ANNE DOWNHAM / 03/07/2014 |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 09/02/159 February 2015 | DIRECTOR APPOINTED DR DEREK WILLIAM FORD |
| 09/02/159 February 2015 | DIRECTOR APPOINTED MR DAVID VINCENT CARRICK |
| 14/10/1414 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/10/1414 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/10/1414 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANK ONIANS |
| 30/07/1430 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK ANDERSON ONIANS / 01/05/2014 |
| 30/07/1430 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROY HALES / 04/04/2014 |
| 30/07/1430 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 09/06/149 June 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS |
| 17/04/1417 April 2014 | SOLVENCY STATEMENT DATED 19/03/14 |
| 17/04/1417 April 2014 | REDUCE ISSUED CAPITAL 01/04/2014 |
| 17/04/1417 April 2014 | STATEMENT BY DIRECTORS |
| 17/04/1417 April 2014 | 17/04/14 STATEMENT OF CAPITAL GBP 523038.20 |
| 13/03/1413 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/07/1330 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCHARG / 31/01/2013 |
| 30/07/1330 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROY HALES / 31/01/2013 |
| 30/07/1330 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 30/07/1330 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN STEVEN / 31/01/2013 |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 27/02/1327 February 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 27/02/1327 February 2013 | ADOPT ARTICLES 18/01/2013 |
| 30/07/1230 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 29/07/1129 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 24/12/1024 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STORY |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROY HALES / 02/07/2010 |
| 30/07/1030 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN STORY / 02/07/2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK ANDERSON ONIANS / 02/07/2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALLEN LEWIS / 02/07/2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCHARG / 02/07/2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN STEVEN / 02/07/2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MCLEOD STEVEN / 02/07/2010 |
| 22/06/1022 June 2010 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM MULL HOUSE GREAT CHESTERFORD COURT GREAT CHESTERFORD SAFFRON WALDEN ESSEX CB10 1PF |
| 24/11/0924 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 05/08/095 August 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | DIRECTOR APPOINTED MRS ANN STEVEN |
| 27/07/0927 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEVEN / 24/06/2009 |
| 23/07/0923 July 2009 | DIRECTOR APPOINTED MR DAVID JOHN MCLEOD STEVEN |
| 29/06/0929 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN ROULSTON |
| 27/03/0927 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID STEVEN |
| 10/12/0810 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 06/08/076 August 2007 | RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 20/03/0720 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/03/0714 March 2007 | NC INC ALREADY ADJUSTED 14/10/05 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 02/07/06; CHANGE OF MEMBERS |
| 31/07/0631 July 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/0611 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/0611 May 2006 | ARTICLES OF ASSOCIATION |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 18/04/0618 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | NEW SECRETARY APPOINTED |
| 20/10/0520 October 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 |
| 08/12/048 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 02/07/04; NO CHANGE OF MEMBERS |
| 31/10/0331 October 2003 | RETURN MADE UP TO 02/07/03; CHANGE OF MEMBERS; AMEND |
| 30/10/0330 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 05/08/035 August 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0225 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 01/08/021 August 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/07/029 July 2002 | £ NC 659858/700000 28/06 |
| 09/07/029 July 2002 | NC INC ALREADY ADJUSTED 28/06/02 |
| 09/07/029 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/09/0128 September 2001 | NEW DIRECTOR APPOINTED |
| 23/08/0123 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 25/10/0025 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 02/07/00; NO CHANGE OF MEMBERS |
| 21/12/9921 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 02/08/992 August 1999 | RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS |
| 14/09/9814 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/09/988 September 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9810 August 1998 | RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 11/01/9811 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/9811 January 1998 | SECRETARY RESIGNED |
| 20/07/9720 July 1997 | RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS |
| 01/02/971 February 1997 | REGISTERED OFFICE CHANGED ON 01/02/97 FROM: DIRAC HOUSE ST JOHN'S INNOVATION PARK COWLEY ROAD CAMBRIDGE CB4 4WS |
| 15/01/9715 January 1997 | £ NC 459858/659858 20/12 |
| 15/01/9715 January 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/96 |
| 15/01/9715 January 1997 | ADOPT MEM AND ARTS 20/12/96 |
| 15/01/9715 January 1997 | S-DIV CONVE 20/12/96 |
| 15/01/9715 January 1997 | NC INC ALREADY ADJUSTED 20/12/96 |
| 08/01/978 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 06/12/966 December 1996 | DIRECTOR RESIGNED |
| 08/07/968 July 1996 | RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS |
| 07/05/967 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/967 May 1996 | NEW DIRECTOR APPOINTED |
| 03/01/963 January 1996 | REGISTERED OFFICE CHANGED ON 03/01/96 FROM: THE JEFFREYS BUILDING ST JOHNS INNOVATION PARK COWLEY ROAD CAMBRIDGE CB4 4WS |
| 23/10/9523 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 18/07/9518 July 1995 | RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS |
| 09/01/959 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/959 January 1995 | ALTER MEM AND ARTS 23/12/94 |
| 09/01/959 January 1995 | ALTER MEM AND ARTS 23/12/94 |
| 05/01/955 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/12/947 December 1994 | DIRECTOR RESIGNED |
| 11/07/9411 July 1994 | RETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS |
| 31/01/9431 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9331 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9319 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 06/07/936 July 1993 | RETURN MADE UP TO 01/07/93; NO CHANGE OF MEMBERS |
| 06/07/936 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/9217 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 15/07/9215 July 1992 | RETURN MADE UP TO 01/07/92; NO CHANGE OF MEMBERS |
| 13/12/9113 December 1991 | ALTER MEM AND ARTS 05/12/91 |
| 07/11/917 November 1991 | NEW DIRECTOR APPOINTED |
| 11/09/9111 September 1991 | SECRETARY'S PARTICULARS CHANGED |
| 11/09/9111 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 11/09/9111 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/9111 September 1991 | RETURN MADE UP TO 29/08/91; FULL LIST OF MEMBERS |
| 08/08/918 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/07/912 July 1991 | CONVE 24/06/91 |
| 02/05/912 May 1991 | NEW DIRECTOR APPOINTED |
| 02/05/912 May 1991 | |
| 12/04/9112 April 1991 | RETURN MADE UP TO 11/12/90; FULL LIST OF MEMBERS |
| 09/04/919 April 1991 | |
| 09/04/919 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/04/919 April 1991 | DIRECTOR RESIGNED |
| 29/11/9029 November 1990 | |
| 29/11/9029 November 1990 | DIRECTOR RESIGNED |
| 13/11/9013 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 24/07/9024 July 1990 | |
| 24/07/9024 July 1990 | NEW DIRECTOR APPOINTED |
| 24/07/9024 July 1990 | REGISTERED OFFICE CHANGED ON 24/07/90 FROM: SHERATON HOUSE CASTLE PARK CAMBRIDGE |
| 28/06/9028 June 1990 | RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS |
| 13/10/8913 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/8911 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/8919 June 1989 | NC INC ALREADY ADJUSTED |
| 19/06/8919 June 1989 | CONVE |
| 19/06/8919 June 1989 | VARYING SHARE RIGHTS AND NAMES 28/04/89 |
| 12/06/8912 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/06/898 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 28/11/8828 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/8829 September 1988 | RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS |
| 22/08/8822 August 1988 | WD 11/07/88 AD 24/06/88--------- PREMIUM £ SI [email protected]=13636 £ IC 2/13638 |
| 17/08/8817 August 1988 | £ NC 396500/410137 |
| 22/07/8822 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/07/8822 July 1988 | NEW DIRECTOR APPOINTED |
| 22/07/8822 July 1988 | ALTER MEM AND ARTS 240688 |
| 07/07/887 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 12/02/8812 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/8711 May 1987 | NEW DIRECTOR APPOINTED |
| 11/05/8711 May 1987 | |
| 06/05/876 May 1987 | REGISTERED OFFICE CHANGED ON 06/05/87 FROM: 19A BERESFORD ROAD LONDON N5 2HS |
| 03/04/873 April 1987 | COMPANY NAME CHANGED SIGNAL CONVERSION SYSTEMS LIMITE D CERTIFICATE ISSUED ON 03/04/87 |
| 27/03/8727 March 1987 | |
| 27/03/8727 March 1987 | NEW DIRECTOR APPOINTED |
| 25/03/8725 March 1987 | NEW DIRECTOR APPOINTED |
| 24/03/8724 March 1987 | NEW DIRECTOR APPOINTED |
| 24/03/8724 March 1987 | |
| 17/03/8717 March 1987 | GAZETTABLE DOCUMENT |
| 24/02/8724 February 1987 | ALTER SHARE STRUCTURE |
| 07/11/867 November 1986 | CERTIFICATE OF INCORPORATION |
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