DATA SYSTEMS INTERNATIONAL EMEA, LTD.
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 2025-09-04 |
| 04/09/254 September 2025 New | Secretary's details changed for Angila Pine on 2025-09-04 |
| 26/08/2526 August 2025 New | First Gazette notice for compulsory strike-off |
| 26/08/2526 August 2025 New | First Gazette notice for compulsory strike-off |
| 08/10/248 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-04 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/12/237 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 20/10/2320 October 2023 | Appointment of Angila Pine as a secretary on 2023-10-20 |
| 20/10/2320 October 2023 | Termination of appointment of Terri Lea Eggert as a secretary on 2023-10-20 |
| 16/09/2316 September 2023 | Compulsory strike-off action has been discontinued |
| 16/09/2316 September 2023 | Compulsory strike-off action has been discontinued |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-06-04 with updates |
| 12/09/2312 September 2023 | Compulsory strike-off action has been suspended |
| 12/09/2312 September 2023 | Compulsory strike-off action has been suspended |
| 22/08/2322 August 2023 | First Gazette notice for compulsory strike-off |
| 22/08/2322 August 2023 | First Gazette notice for compulsory strike-off |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/12/2116 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-04 with no updates |
| 26/03/2126 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/10/199 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES |
| 27/09/1827 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/06/1812 June 2018 | PSC'S CHANGE OF PARTICULARS / MRS JANICE ELAINE MCGRAW / 01/06/2018 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES |
| 12/06/1812 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL J MCGRAW / 01/06/2018 |
| 12/06/1812 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL J MCGRAW / 01/06/2018 |
| 12/06/1812 June 2018 | PSC'S CHANGE OF PARTICULARS / MICHAEL J MCGRAW / 01/06/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/06/1610 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/09/1515 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 04/06/154 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 09/09/149 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 17/06/1417 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW J MCGRAW / 05/06/2014 |
| 10/06/1410 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 19/09/1319 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 13/06/1313 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 10/07/1210 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 26/06/1226 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 22/06/1122 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 08/06/118 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 24/06/1024 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 13/05/1013 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 30/07/0930 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | DIRECTOR APPOINTED MATTHEW J MCGRAW |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN ADAMS |
| 22/10/0822 October 2008 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROM C/O SHOOK HARDY & BACON 25 CANNON STREET 4TH FLOOR LONDON EC4M 5SE |
| 19/09/0819 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 06/06/066 June 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 01/07/051 July 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 08/06/048 June 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | REGISTERED OFFICE CHANGED ON 09/07/03 FROM: C/O SHOOK HARDY & BACON MNP 4TH FLOOR 25 CANNON STREET LONDON EC4M 5SE |
| 18/06/0318 June 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 17/05/0317 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 09/10/029 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 01/08/021 August 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | S366A DISP HOLDING AGM 10/04/02 |
| 01/05/021 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/05/021 May 2002 | S386 DISP APP AUDS 10/04/02 |
| 17/04/0217 April 2002 | COMPANY NAME CHANGED DATA SYSTEMS INTERNATIONAL EAMA, LTD. CERTIFICATE ISSUED ON 17/04/02 |
| 09/04/029 April 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 |
| 04/06/014 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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