DEVELOPING NETWORK SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Liquidators' statement of receipts and payments to 2025-02-19 |
| 26/03/2526 March 2025 | Registered office address changed from 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to 3 Warehouse W, 3Western Gateway Royal Victoria Docks London E16 1BD on 2025-03-26 |
| 20/12/2420 December 2024 | Removal of liquidator by court order |
| 11/12/2411 December 2024 | Appointment of a voluntary liquidator |
| 27/02/2427 February 2024 | Liquidators' statement of receipts and payments to 2024-02-19 |
| 06/03/236 March 2023 | Registered office address changed from 1 Mede Court Moor Lane Staines TW18 4YU to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2023-03-06 |
| 06/03/236 March 2023 | Appointment of a voluntary liquidator |
| 06/03/236 March 2023 | Resolutions |
| 06/03/236 March 2023 | Resolutions |
| 06/03/236 March 2023 | Declaration of solvency |
| 08/02/238 February 2023 | Unaudited abridged accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Previous accounting period shortened from 2023-05-31 to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 13/12/2213 December 2022 | Unaudited abridged accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 24/02/2124 February 2021 | 31/05/20 UNAUDITED ABRIDGED |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 21/01/2021 January 2020 | 31/05/19 UNAUDITED ABRIDGED |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 25/01/1925 January 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 27/04/1827 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA DESAMPARADOS RUIZ-CHAMIZO |
| 15/02/1815 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 26/01/1726 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 18/05/1618 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 04/11/154 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 05/05/155 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 05/02/155 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED MS MARIA DESAMPARADOS RUIZ-CHAMIZO |
| 13/06/1413 June 2014 | SECOND FILING WITH MUD 01/05/14 FOR FORM AR01 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 01/05/141 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, SECRETARY MARY STEVENSON |
| 01/05/131 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 22/02/1322 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 08/05/128 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 16/02/1216 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 13/05/1113 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 08/02/118 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 24/05/1024 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHARLES STEVENSON / 01/05/2010 |
| 02/12/092 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 06/05/096 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM: 23 RICHMOND ROAD STAINES MIDDLESEX TW18 2AA |
| 01/06/071 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | AUDITOR'S RESIGNATION |
| 28/02/0228 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 11/05/0111 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 12/05/0012 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 05/08/995 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/995 August 1999 | REGISTERED OFFICE CHANGED ON 05/08/99 FROM: JSA HOUSE 110 THE PARADE WATFORD WD1 2GB |
| 29/06/9929 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9913 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9911 May 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 31/05/9831 May 1998 | S386 DISP APP AUDS 30/04/98 |
| 30/05/9830 May 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 23/01/9823 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9722 July 1997 | REGISTERED OFFICE CHANGED ON 22/07/97 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR |
| 13/07/9713 July 1997 | NEW SECRETARY APPOINTED |
| 25/06/9725 June 1997 | DIRECTOR RESIGNED |
| 25/06/9725 June 1997 | NEW DIRECTOR APPOINTED |
| 25/06/9725 June 1997 | SECRETARY RESIGNED |
| 01/05/971 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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