DDC SYSTEMS LIMITED
Company number 05749310 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | Confirmation statement made on 2026-03-20 with updates · 5 pages | View document |
| 1 Apr 2026 | Withdrawal of a person with significant control statement on 2026-04-01 · 2 pages | View document |
| 1 Apr 2026 | Notification of Peter Mcballantine as a person with significant control on 2026-03-31 · 2 pages | View document |
| 1 Apr 2026 | Notification of Clair Mcballantine as a person with significant control on 2026-03-31 · 2 pages | View document |
| 31 Mar 2026 | Termination of appointment of Dean Andrew Franks as a director on 2026-03-31 · 1 page | View document |
| 15 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 4 pages | View document |
| 7 May 2025 | Confirmation statement made on 2025-03-20 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 4 pages | View document |
| 13 May 2024 | Confirmation statement made on 2024-03-20 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 4 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-03-20 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 6 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Mar 2022 | Registered office address changed from 15-17 Foster Avenue Beeston Nottingham Notts NG9 1AE to Concept House Unit 6a Boundary Park Willow Farm Business Park Castle Donington Derby DE74 2NN on 2022-03-01 · 1 page | View document |
| 21 Dec 2021 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 23 Jun 2021 | Confirmation statement made on 2021-03-20 with updates · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 19 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MCBALLLANTINE / 19/10/2020 | View document |
| 21 May 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 11 Apr 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 24 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MCBALLLANTINE / 23/07/2018 | View document |
| 23 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIR MCBALLANTINE / 23/07/2018 | View document |
| 23 Jul 2018 | SECRETARY'S CHANGE OF PARTICULARS / CLAIR MCBALLANTINE / 23/07/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | View document |
| 18 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 Apr 2016 | Annual return made up to 20 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 26 Mar 2015 | Annual return made up to 20 March 2015 with full list of shareholders | View document |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / CLAIR MCBALLANTINE / 19/03/2014 | View document |
| 31 Mar 2014 | Annual return made up to 20 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 2 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 6 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIR MCBALLANTINE / 16/04/2013 | View document |
| 6 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIR MCBALLANTINE / 16/04/2013 | View document |
| 12 Apr 2013 | Annual return made up to 20 March 2013 with full list of shareholders | View document |
| 5 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIR MCBALLANTINE / 01/02/2013 | View document |
| 5 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / CLAIR MCBALLANTINE / 01/02/2013 | View document |
| 26 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Apr 2012 | Annual return made up to 20 March 2012 with full list of shareholders | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 3 May 2011 | Annual return made up to 20 March 2011 with full list of shareholders | View document |
| 17 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 21 Apr 2010 | Annual return made up to 20 March 2010 with full list of shareholders | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN ANDREW FRANKS / 20/03/2010 | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MCBALLLANTINE / 20/03/2010 | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIR MCBALLANTINE / 20/03/2010 | View document |
| 15 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 4 Apr 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | View document |
| 15 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 24 Jun 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | View document |
| 2 May 2008 | REGISTERED OFFICE CHANGED ON 02/05/2008 FROM CONCEPT HOUSE, BOUNDARY COURT WILLOW FARM BUSINESS PARK CASTLE DONINGTON DERBY DE74 2NN | View document |
| 12 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 Sep 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | View document |
| 18 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Mar 2006 | SECRETARY RESIGNED | View document |