DCS SYSTEMS LIMITED

Company number 09641691 ·

Active

44 filings

Date Filing
28 Aug 2026 Cessation of Trakm8 Holdings Plc as a person with significant control on 2025-07-09 · 1 page View document
28 Aug 2026 Notification of Brillian Uk Limited as a person with significant control on 2025-07-09 · 2 pages View document
28 Aug 2026 Confirmation statement made on 2026-06-15 with updates · 4 pages View document
19 Mar 2026 Accounts for a dormant company made up to 2025-06-30 · 2 pages View document
11 Aug 2025 Termination of appointment of Jonathan Luke Edwards as a director on 2025-08-11 · 1 page View document
31 Jul 2025 Confirmation statement made on 2025-06-15 with no updates · 3 pages View document
10 Jul 2025 Appointment of Mr Kevin Bradley as a director on 2025-07-09 · 2 pages View document
10 Jul 2025 Appointment of Ms Katharine Mansell as a director on 2025-07-09 · 2 pages View document
10 Jul 2025 Appointment of Mr Troy O'connor as a director on 2025-07-09 · 2 pages View document
10 Jul 2025 Termination of appointment of John Watkins as a director on 2025-07-09 · 1 page View document
22 Oct 2024 Accounts for a dormant company made up to 2024-06-30 · 2 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
15 Jun 2024 Confirmation statement made on 2024-06-15 with no updates · 3 pages View document
6 Dec 2023 Accounts for a dormant company made up to 2023-06-30 · 2 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
15 Jun 2023 Confirmation statement made on 2023-06-15 with no updates · 3 pages View document
8 Dec 2022 Accounts for a dormant company made up to 2022-06-30 · 2 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
4 Oct 2021 Termination of appointment of Jonathan Peter Furber as a director on 2021-09-30 · 1 page View document
4 Oct 2021 Appointment of Jonathan Luke Edwards as a director on 2021-10-01 · 2 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
24 Jun 2021 Confirmation statement made on 2021-06-16 with updates · 4 pages View document
23 Jun 2021 Change of details for Trakm8 Holdings Plc as a person with significant control on 2021-06-16 · 2 pages View document
8 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
26 Jun 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES View document
20 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
17 Jun 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES View document
4 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
22 Jun 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES View document
7 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
27 Nov 2017 REGISTERED OFFICE CHANGED ON 27/11/2017 FROM LYDDEN HOUSE WINCOMBE BUSINESS PARK SHAFTESBURY SP7 9QJ UNITED KINGDOM View document
26 Sep 2017 DIRECTOR APPOINTED MR JONATHAN PETER FURBER View document
11 Sep 2017 APPOINTMENT TERMINATED, SECRETARY JAMES HEDGES View document
11 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES HEDGES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
20 Jun 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES View document
8 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
20 Jun 2016 Annual return made up to 16 June 2016 with full list of shareholders View document
18 Jun 2015 COMPANY NAME CHANGED DCS1 SYSTEMS LIMITED CERTIFICATE ISSUED ON 18/06/15 View document
16 Jun 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document