DATA CONVERSION SYSTEMS LIMITED

Company number 02072115 ·

Active

227 filings

Date Filing
21 Jul 2026 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
31 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 14 pages View document
23 Mar 2026 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
9 Mar 2026 Confirmation statement made on 2026-02-13 with updates · 5 pages View document
1 Oct 2025 Registration of charge 020721150008, created on 2025-09-29 · 8 pages View document
25 Sep 2025 Registration of charge 020721150007, created on 2025-09-19 · 7 pages View document
22 Sep 2025 Second filing of Confirmation Statement dated 2018-07-02 · 6 pages View document
22 Sep 2025 Second filing of Confirmation Statement dated 2021-02-16 · 4 pages View document
22 Sep 2025 Sale or transfer of treasury shares. Treasury capital: · 2 pages View document
22 Sep 2025 Second filing of Confirmation Statement dated 2019-07-02 · 5 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
28 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 13 pages View document
24 Feb 2025 Confirmation statement made on 2025-02-13 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
9 Apr 2024 Total exemption full accounts made up to 2023-06-30 · 12 pages View document
13 Feb 2024 Confirmation statement made on 2024-02-13 with no updates · 3 pages View document
16 Jan 2024 Satisfaction of charge 6 in full · 1 page View document
18 Oct 2023 Appointment of Mr Nicholas John Tiley as a director on 2023-10-05 · 2 pages View document
8 Apr 2023 Total exemption full accounts made up to 2022-06-30 · 12 pages View document
28 Feb 2023 Confirmation statement made on 2023-02-16 with no updates · 3 pages View document
1 Feb 2023 Change of details for Mrs Ann Steven as a person with significant control on 2016-04-06 · 2 pages View document
18 Oct 2022 Termination of appointment of Paul Gary Oakley as a secretary on 2022-10-17 · 1 page View document
29 Mar 2022 Total exemption full accounts made up to 2021-06-30 · 14 pages View document
1 Mar 2022 Confirmation statement made on 2022-02-16 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
6 Apr 2021 30/06/20 TOTAL EXEMPTION FULL View document
17 Feb 2021 CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES View document
17 Feb 2021 Confirmation statement made on 2021-02-16 with updates · 6 pages View document
17 Sep 2020 RETURN OF PURCHASE OF OWN SHARES 31/07/20 TREASURY CAPITAL GBP 136903.1 View document
11 Sep 2020 RETURN OF PURCHASE OF OWN SHARES 31/07/20 TREASURY CAPITAL GBP 119456.2 View document
20 Aug 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
26 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
16 Jul 2019 Confirmation statement made on 2019-07-02 with updates · 6 pages View document
16 Jul 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
15 Apr 2019 RETURN OF PURCHASE OF OWN SHARES 08/03/19 TREASURY CAPITAL GBP 119341 View document
28 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
25 Feb 2019 SECRETARY APPOINTED MR PETER ALBERT SMITH View document
22 Feb 2019 APPOINTMENT TERMINATED, SECRETARY CHRISTINE DOWNHAM View document
22 Aug 2018 RETURN OF PURCHASE OF OWN SHARES 20/07/18 TREASURY CAPITAL GBP 104341 View document
1 Aug 2018 RETURN OF PURCHASE OF OWN SHARES 06/07/18 TREASURY CAPITAL GBP 67037.1 View document
16 Jul 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES View document
16 Jul 2018 Confirmation statement made on 2018-07-02 with no updates · 3 pages View document
2 Jul 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
15 Jul 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES View document
22 Mar 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 View document
1 Aug 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES View document
31 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
5 Feb 2016 RETURN OF PURCHASE OF OWN SHARES 08/04/14 TREASURY CAPITAL GBP 20000 View document
29 Jul 2015 Annual return made up to 2 July 2015 with full list of shareholders View document
29 Jul 2015 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE MARGARET EILEEN ANNE DOWNHAM / 03/07/2014 View document
16 Apr 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
9 Feb 2015 DIRECTOR APPOINTED DR DEREK WILLIAM FORD View document
9 Feb 2015 DIRECTOR APPOINTED MR DAVID VINCENT CARRICK View document
14 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
14 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
14 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
11 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR FRANK ONIANS View document
30 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK ANDERSON ONIANS / 01/05/2014 View document
30 Jul 2014 Annual return made up to 2 July 2014 with full list of shareholders View document
30 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROY HALES / 04/04/2014 View document
9 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS View document
17 Apr 2014 SOLVENCY STATEMENT DATED 19/03/14 View document
17 Apr 2014 17/04/14 STATEMENT OF CAPITAL GBP 523038.20 View document
17 Apr 2014 REDUCE ISSUED CAPITAL 01/04/2014 View document
17 Apr 2014 STATEMENT BY DIRECTORS View document
13 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROY HALES / 31/01/2013 View document
30 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCHARG / 31/01/2013 View document
30 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN STEVEN / 31/01/2013 View document
30 Jul 2013 Annual return made up to 2 July 2013 with full list of shareholders View document
5 Apr 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
27 Feb 2013 ADOPT ARTICLES 18/01/2013 View document
27 Feb 2013 STATEMENT OF COMPANY'S OBJECTS View document
30 Jul 2012 Annual return made up to 2 July 2012 with full list of shareholders View document
29 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
29 Jul 2011 Annual return made up to 2 July 2011 with full list of shareholders View document
25 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
24 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL STORY View document
30 Jul 2010 Annual return made up to 2 July 2010 with full list of shareholders View document
30 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MCLEOD STEVEN / 02/07/2010 View document
30 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN STEVEN / 02/07/2010 View document
30 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN STORY / 02/07/2010 View document
30 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALLEN LEWIS / 02/07/2010 View document
30 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCHARG / 02/07/2010 View document
30 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROY HALES / 02/07/2010 View document
30 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANK ANDERSON ONIANS / 02/07/2010 View document
22 Jun 2010 REGISTERED OFFICE CHANGED ON 22/06/2010 FROM MULL HOUSE GREAT CHESTERFORD COURT GREAT CHESTERFORD SAFFRON WALDEN ESSEX CB10 1PF View document
24 Nov 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
5 Aug 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS View document
4 Aug 2009 DIRECTOR APPOINTED MRS ANN STEVEN View document
27 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEVEN / 24/06/2009 View document
23 Jul 2009 DIRECTOR APPOINTED MR DAVID JOHN MCLEOD STEVEN View document
29 Jun 2009 APPOINTMENT TERMINATED DIRECTOR JOHN ROULSTON View document
27 Mar 2009 APPOINTMENT TERMINATED DIRECTOR DAVID STEVEN View document
10 Dec 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
22 Aug 2008 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS View document
1 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
22 Jan 2008 DIRECTOR RESIGNED View document
6 Aug 2007 RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS View document
25 May 2007 NEW DIRECTOR APPOINTED View document
10 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
20 Mar 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Mar 2007 NC INC ALREADY ADJUSTED 14/10/05 View document
30 Aug 2006 RETURN MADE UP TO 02/07/06; CHANGE OF MEMBERS View document
31 Jul 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
5 Jun 2006 NEW DIRECTOR APPOINTED View document
5 Jun 2006 NEW DIRECTOR APPOINTED View document
16 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 May 2006 ARTICLES OF ASSOCIATION View document
3 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
18 Apr 2006 NEW SECRETARY APPOINTED View document
18 Apr 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 Oct 2005 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS View document
8 Sep 2005 DIRECTOR RESIGNED View document
30 Mar 2005 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 View document
8 Dec 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
24 Aug 2004 RETURN MADE UP TO 02/07/04; NO CHANGE OF MEMBERS View document
31 Oct 2003 RETURN MADE UP TO 02/07/03; CHANGE OF MEMBERS; AMEND View document
30 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
5 Aug 2003 RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS View document
28 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
25 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
1 Aug 2002 RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS View document
9 Jul 2002 NC INC ALREADY ADJUSTED 28/06/02 View document
9 Jul 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Jul 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
9 Jul 2002 £ NC 659858/700000 28/06 View document
28 Sep 2001 NEW DIRECTOR APPOINTED View document
23 Aug 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
24 Jul 2001 RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS View document
9 Jan 2001 NEW DIRECTOR APPOINTED View document
9 Jan 2001 DIRECTOR RESIGNED View document
25 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
31 Jul 2000 RETURN MADE UP TO 02/07/00; NO CHANGE OF MEMBERS View document
21 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
2 Aug 1999 RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS View document
14 Sep 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
8 Sep 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 Aug 1998 RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS View document
2 Feb 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
11 Jan 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Jan 1998 SECRETARY RESIGNED View document
20 Jul 1997 RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS View document
1 Feb 1997 REGISTERED OFFICE CHANGED ON 01/02/97 FROM: DIRAC HOUSE ST JOHN'S INNOVATION PARK COWLEY ROAD CAMBRIDGE CB4 4WS View document
15 Jan 1997 S-DIV CONVE 20/12/96 View document
15 Jan 1997 £ NC 459858/659858 20/12 View document
15 Jan 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/96 View document
15 Jan 1997 NC INC ALREADY ADJUSTED 20/12/96 View document
15 Jan 1997 ADOPT MEM AND ARTS 20/12/96 View document
8 Jan 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
6 Dec 1996 DIRECTOR RESIGNED View document
8 Jul 1996 RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS View document
7 May 1996 DIRECTOR'S PARTICULARS CHANGED View document
7 May 1996 NEW DIRECTOR APPOINTED View document
3 Jan 1996 REGISTERED OFFICE CHANGED ON 03/01/96 FROM: THE JEFFREYS BUILDING ST JOHNS INNOVATION PARK COWLEY ROAD CAMBRIDGE CB4 4WS View document
23 Oct 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
18 Jul 1995 RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS View document
9 Jan 1995 ALTER MEM AND ARTS 23/12/94 View document
9 Jan 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Jan 1995 ALTER MEM AND ARTS 23/12/94 View document
5 Jan 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 197 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 16 pages View document
7 Dec 1994 DIRECTOR RESIGNED View document
11 Jul 1994 RETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS View document
31 Jan 1994 PARTICULARS OF MORTGAGE/CHARGE View document
31 Dec 1993 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jul 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
6 Jul 1993 DIRECTOR'S PARTICULARS CHANGED View document
6 Jul 1993 RETURN MADE UP TO 01/07/93; NO CHANGE OF MEMBERS View document
17 Jul 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
15 Jul 1992 RETURN MADE UP TO 01/07/92; NO CHANGE OF MEMBERS View document
13 Dec 1991 ALTER MEM AND ARTS 05/12/91 View document
7 Nov 1991 NEW DIRECTOR APPOINTED View document
11 Sep 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
11 Sep 1991 SECRETARY'S PARTICULARS CHANGED View document
11 Sep 1991 DIRECTOR'S PARTICULARS CHANGED View document
11 Sep 1991 RETURN MADE UP TO 29/08/91; FULL LIST OF MEMBERS View document
8 Aug 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Jul 1991 CONVE 24/06/91 View document
2 May 1991 288 · 2 pages View document
2 May 1991 NEW DIRECTOR APPOINTED View document
12 Apr 1991 RETURN MADE UP TO 11/12/90; FULL LIST OF MEMBERS View document
9 Apr 1991 DIRECTOR RESIGNED View document
9 Apr 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
9 Apr 1991 288 · 4 pages View document
29 Nov 1990 DIRECTOR RESIGNED View document
29 Nov 1990 288 · 2 pages View document
13 Nov 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
24 Jul 1990 NEW DIRECTOR APPOINTED View document
24 Jul 1990 288 · 3 pages View document
24 Jul 1990 REGISTERED OFFICE CHANGED ON 24/07/90 FROM: SHERATON HOUSE CASTLE PARK CAMBRIDGE View document
28 Jun 1990 RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS View document
13 Oct 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Aug 1989 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jun 1989 VARYING SHARE RIGHTS AND NAMES 28/04/89 View document
19 Jun 1989 NC INC ALREADY ADJUSTED View document
19 Jun 1989 CONVE View document
12 Jun 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Jun 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
28 Nov 1988 PARTICULARS OF MORTGAGE/CHARGE View document
29 Sep 1988 RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS View document
22 Aug 1988 WD 11/07/88 AD 24/06/88--------- PREMIUM £ SI [email protected]=13636 £ IC 2/13638 View document
17 Aug 1988 £ NC 396500/410137 View document
22 Jul 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Jul 1988 ALTER MEM AND ARTS 240688 View document
22 Jul 1988 NEW DIRECTOR APPOINTED View document
7 Jul 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
12 Feb 1988 PARTICULARS OF MORTGAGE/CHARGE View document
11 May 1987 NEW DIRECTOR APPOINTED View document
11 May 1987 288 · 4 pages View document
6 May 1987 REGISTERED OFFICE CHANGED ON 06/05/87 FROM: 19A BERESFORD ROAD LONDON N5 2HS View document
3 Apr 1987 COMPANY NAME CHANGED SIGNAL CONVERSION SYSTEMS LIMITE D CERTIFICATE ISSUED ON 03/04/87 View document
27 Mar 1987 NEW DIRECTOR APPOINTED View document
27 Mar 1987 288 · 2 pages View document
25 Mar 1987 NEW DIRECTOR APPOINTED View document
24 Mar 1987 NEW DIRECTOR APPOINTED View document
24 Mar 1987 288 · 2 pages View document
17 Mar 1987 GAZETTABLE DOCUMENT View document
24 Feb 1987 ALTER SHARE STRUCTURE View document
7 Nov 1986 CERTIFICATE OF INCORPORATION View document