DERWENT SYSTEMS TECHNOLOGY LIMITED

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DateDescription
26/07/2526 July 2025 NewCompulsory strike-off action has been discontinued

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26/07/2526 July 2025 NewCompulsory strike-off action has been discontinued

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23/07/2523 July 2025 NewConfirmation statement made on 2025-04-25 with no updates

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15/07/2515 July 2025 NewFirst Gazette notice for compulsory strike-off

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09/05/249 May 2024 Confirmation statement made on 2024-04-25 with no updates

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12/02/2412 February 2024 Micro company accounts made up to 2023-12-31

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25/01/2425 January 2024 Previous accounting period extended from 2023-09-30 to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/05/2316 May 2023 Micro company accounts made up to 2022-09-30

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26/04/2326 April 2023 Confirmation statement made on 2023-04-25 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/04/2227 April 2022 Confirmation statement made on 2022-04-25 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/05/2124 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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26/04/2126 April 2021 CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES

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16/11/2016 November 2020 DIRECTOR APPOINTED MR RODNEY SACK

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16/11/2016 November 2020 APPOINTMENT TERMINATED, DIRECTOR CAROLINE BERGERON

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16/11/2016 November 2020 PSC'S CHANGE OF PARTICULARS / MR RODNEY SIMON SACK / 02/09/2020

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/06/2016 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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07/06/187 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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06/06/176 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/05/1730 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE BERGERON / 30/05/2017

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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07/06/167 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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26/04/1626 April 2016 25/04/16 NO CHANGES

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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06/05/156 May 2015 25/04/15 NO CHANGES

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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12/06/1412 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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28/04/1428 April 2014 Annual return made up to 25 April 2014 with full list of shareholders

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17/12/1317 December 2013 APPOINTMENT TERMINATED, DIRECTOR RODNEY SACK

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17/12/1317 December 2013 DIRECTOR APPOINTED MRS CAROLINE BERGERON

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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26/04/1326 April 2013 Annual return made up to 25 April 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/05/124 May 2012 Annual return made up to 25 April 2012 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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11/05/1111 May 2011 Annual return made up to 25 April 2011 with full list of shareholders

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11/05/1111 May 2011 REGISTERED OFFICE CHANGED ON 11/05/2011 FROM 16 JUBILEE PARKWAY JUBILEE BUSINESS PARK DERBY DE21 4BJ UNITED KINGDOM

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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30/04/1030 April 2010 Annual return made up to 25 April 2010 with full list of shareholders

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RODNEY SIMON SACK / 01/10/2009

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17/08/0917 August 2009 STATEMENT BY DIRECTORS

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17/08/0917 August 2009 SOLVENCY STATEMENT DATED 12/08/09

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17/08/0917 August 2009 MEMORANDUM OF CAPITAL - PROCESSED 17/08/09

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17/08/0917 August 2009 REDUCE ISSUED CAPITAL 12/08/2009

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04/08/094 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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02/06/092 June 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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01/08/081 August 2008 Annual accounts small company total exemption made up to 30 September 2007

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28/04/0828 April 2008 REGISTERED OFFICE CHANGED ON 28/04/2008 FROM 8 DERWENT BUSINESS CENTRE CLARKE STREET DERBY DE1 2BU

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28/04/0828 April 2008 LOCATION OF REGISTER OF MEMBERS

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28/04/0828 April 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 LOCATION OF DEBENTURE REGISTER

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25/04/0825 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / RODNEY SACK / 30/09/2007

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25/04/0825 April 2008 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE SACK / 30/09/2007

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15/09/0715 September 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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03/08/063 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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02/05/062 May 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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09/08/059 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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21/04/0521 April 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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09/06/049 June 2004 REGISTERED OFFICE CHANGED ON 09/06/04 FROM: C/O CAMEROIN HUGHES 8 DERWENT BUSINESS CENTRE CLARKE STREET DERBY DE1 2BU

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13/05/0413 May 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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04/08/034 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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24/06/0324 June 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS

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05/08/025 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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24/06/0224 June 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS

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08/10/018 October 2001 RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS

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01/08/011 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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07/11/007 November 2000 SECRETARY RESIGNED

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07/11/007 November 2000 DIRECTOR RESIGNED

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07/11/007 November 2000 NEW SECRETARY APPOINTED

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17/05/0017 May 2000 RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS

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12/04/0012 April 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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13/07/9913 July 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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21/06/9921 June 1999 RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS

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31/07/9831 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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22/05/9822 May 1998 RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS

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30/09/9730 September 1997 DIRECTOR RESIGNED

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30/09/9730 September 1997 REGISTERED OFFICE CHANGED ON 30/09/97 FROM: ALLENDALE SCHOOL LANE HEAGE, BELPER DERBYSHIRE DE56 2AL

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30/09/9730 September 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/09/9730 September 1997 NEW SECRETARY APPOINTED

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16/05/9716 May 1997 RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS

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28/02/9728 February 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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29/11/9629 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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22/10/9622 October 1996 NEW DIRECTOR APPOINTED

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09/05/969 May 1996 NEW DIRECTOR APPOINTED

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09/05/969 May 1996 DIRECTOR RESIGNED

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30/04/9630 April 1996 RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS

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25/01/9625 January 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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11/05/9511 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/04/9526 April 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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