DEVELOPING NETWORK SYSTEMS LIMITED
Company number 03362903 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Return of final meeting in a members' voluntary winding up · 13 pages | View document |
| 23 Apr 2026 | Liquidators' statement of receipts and payments to 2026-02-19 · 11 pages | View document |
| 5 Sep 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 4 Sep 2025 | Removal of liquidator by court order · 17 pages | View document |
| 17 Apr 2025 | Liquidators' statement of receipts and payments to 2025-02-19 · 11 pages | View document |
| 26 Mar 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 · 3 pages | View document |
| 20 Dec 2024 | Removal of liquidator by court order · 19 pages | View document |
| 11 Dec 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 27 Feb 2024 | Liquidators' statement of receipts and payments to 2024-02-19 · 11 pages | View document |
| 6 Mar 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 · 2 pages | View document |
| 6 Mar 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 6 Mar 2023 | Resolutions · 1 page | View document |
| 6 Mar 2023 | Resolutions | View document |
| 6 Mar 2023 | Declaration of solvency · 6 pages | View document |
| 8 Feb 2023 | Unaudited abridged accounts made up to 2023-01-31 · 7 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Jan 2023 | Previous accounting period shortened from 2023-05-31 to 2023-01-31 · 1 page | View document |
| 13 Dec 2022 | Unaudited abridged accounts made up to 2022-05-31 · 7 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 9 May 2022 | Confirmation statement made on 2022-05-01 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 24 Feb 2021 | 31/05/20 UNAUDITED ABRIDGED | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES | View document |
| 21 Jan 2020 | 31/05/19 UNAUDITED ABRIDGED | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | View document |
| 25 Jan 2019 | 31/05/18 UNAUDITED ABRIDGED | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | View document |
| 27 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA DESAMPARADOS RUIZ-CHAMIZO | View document |
| 15 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | View document |
| 26 Jan 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 18 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders | View document |
| 4 Nov 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 5 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders | View document |
| 5 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 11 Jul 2014 | DIRECTOR APPOINTED MS MARIA DESAMPARADOS RUIZ-CHAMIZO | View document |
| 13 Jun 2014 | SECOND FILING WITH MUD 01/05/14 FOR FORM AR01 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 1 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders | View document |
| 1 Nov 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 22 May 2013 | APPOINTMENT TERMINATED, SECRETARY MARY STEVENSON | View document |
| 1 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders | View document |
| 22 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 8 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders | View document |
| 16 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 13 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders | View document |
| 8 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 24 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHARLES STEVENSON / 01/05/2010 | View document |
| 2 Dec 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 6 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 14 Jul 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | View document |
| 27 Feb 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 20 Jun 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | View document |
| 1 Jun 2007 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM: 23 RICHMOND ROAD STAINES MIDDLESEX TW18 2AA | View document |
| 1 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 12 Jun 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | View document |
| 21 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 11 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | View document |
| 1 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 13 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | View document |
| 23 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 15 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | View document |
| 6 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 10 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | View document |
| 3 Apr 2002 | AUDITOR'S RESIGNATION | View document |
| 28 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 11 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS | View document |
| 15 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 12 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS | View document |
| 1 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 5 Aug 1999 | REGISTERED OFFICE CHANGED ON 05/08/99 FROM: JSA HOUSE 110 THE PARADE WATFORD WD1 2GB | View document |
| 5 Aug 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 May 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 May 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS | View document |
| 2 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 31 May 1998 | S386 DISP APP AUDS 30/04/98 | View document |
| 30 May 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS | View document |
| 23 Jan 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jul 1997 | REGISTERED OFFICE CHANGED ON 22/07/97 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR | View document |
| 13 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 25 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1997 | DIRECTOR RESIGNED | View document |
| 25 Jun 1997 | SECRETARY RESIGNED | View document |
| 1 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |