DDS (DIGITAL DIRECT SECURITY) LTD
Company number 05426005 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | Confirmation statement made on 2026-04-15 with updates · 4 pages | View document |
| 15 Sep 2025 | Total exemption full accounts made up to 2025-04-30 · 11 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 15 Apr 2025 | Confirmation statement made on 2025-04-15 with updates · 4 pages | View document |
| 2 Jan 2025 | Appointment of Mr Ghiyas Haider as a director on 2025-01-01 · 2 pages | View document |
| 5 Nov 2024 | Total exemption full accounts made up to 2024-04-30 · 11 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 25 Apr 2024 | Confirmation statement made on 2024-04-15 with updates · 4 pages | View document |
| 19 Oct 2023 | Total exemption full accounts made up to 2023-04-30 · 11 pages | View document |
| 9 Oct 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 9 Oct 2023 | Satisfaction of charge 054260050003 in full · 1 page | View document |
| 9 Oct 2023 | Satisfaction of charge 054260050004 in full · 1 page | View document |
| 9 Oct 2023 | Certificate of change of name · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 26 Apr 2023 | Confirmation statement made on 2023-04-15 with updates · 5 pages | View document |
| 7 Nov 2022 | Total exemption full accounts made up to 2022-04-30 · 11 pages | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2021-04-30 · 11 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 17 Apr 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES | View document |
| 20 Nov 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES | View document |
| 18 Sep 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES | View document |
| 22 Nov 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | View document |
| 16 Feb 2017 | 02/09/16 STATEMENT OF CAPITAL GBP 35000 | View document |
| 16 Feb 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR LINDA ROBERTS | View document |
| 12 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS | View document |
| 23 Aug 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 7 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 054260050004 | View document |
| 16 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALEHA HAIDER / 01/04/2016 | View document |
| 16 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders | View document |
| 16 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA CAROL ROBERTS / 01/04/2016 | View document |
| 9 Sep 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 26 Aug 2015 | DIRECTOR APPOINTED MRS SALEHA HAIDER | View document |
| 26 Aug 2015 | DIRECTOR APPOINTED MRS LINDA CAROL ROBERTS | View document |
| 30 Apr 2015 | Annual return made up to 15 April 2015 with full list of shareholders | View document |
| 6 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 9 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054260050003 | View document |
| 12 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 Nov 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | View document |
| 7 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders | View document |
| 19 Nov 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual return made up to 15 April 2013 with full list of shareholders | View document |
| 13 Dec 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 2 May 2012 | Annual return made up to 15 April 2012 with full list of shareholders | View document |
| 2 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / SALEHA HAIDER / 14/04/2012 | View document |
| 17 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 2 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR AFZAL HAIDER / 14/04/2011 | View document |
| 2 Jun 2011 | Annual return made up to 15 April 2011 with full list of shareholders | View document |
| 19 Oct 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 26 Apr 2010 | Annual return made up to 15 April 2010 with full list of shareholders | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AFZAL HAIDER / 14/04/2010 | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH ROBERTS / 14/04/2010 | View document |
| 26 Nov 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 1 May 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | View document |
| 9 Dec 2008 | DIVIDEND ISSUE A & B SHARES ALLOT SHARES AGREEMENT 21/11/2008 | View document |
| 9 Dec 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 9 Dec 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 10 Nov 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 13 May 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 24 Apr 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS | View document |
| 27 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 27 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | View document |
| 6 Sep 2005 | REGISTERED OFFICE CHANGED ON 06/09/05 FROM: 59 EXETER ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 3QA | View document |
| 6 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |