DEVELOPING WORLD SYSTEMS LIMITED
Company number 03526657 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 13 Mar 2026 | Confirmation statement made on 2026-03-13 with no updates · 3 pages | View document |
| 30 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 14 pages | View document |
| 1 Apr 2025 | Registered office address changed from 89 Spa Road London SE16 3SG United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 2025-04-01 · 1 page | View document |
| 26 Mar 2025 | Confirmation statement made on 2025-03-13 with updates · 4 pages | View document |
| 25 Mar 2025 | Director's details changed for Kageyuki Nagao on 2024-05-31 · 2 pages | View document |
| 25 Mar 2025 | Director's details changed for Mr Toshiyuki Takahashi on 2024-03-26 · 2 pages | View document |
| 25 Mar 2025 | Director's details changed for Mr Yasumasa Ninomiya on 2024-03-26 · 2 pages | View document |
| 25 Mar 2025 | Director's details changed for Satoshi Furui on 2024-12-26 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Nov 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 1 Jul 2024 | Second filing for the appointment of Mr Kageyuki Nagao as a director · 3 pages | View document |
| 19 Jun 2024 | Appointment of Mr Kageyuki Nagao as a director on 2024-05-31 · 2 pages | View document |
| 19 Jun 2024 | Termination of appointment of Zayne Louis Julius as a director on 2024-05-31 · 1 page | View document |
| 19 Jun 2024 | Termination of appointment of Barry James Burke as a director on 2024-05-31 · 1 page | View document |
| 19 Jun 2024 | Termination of appointment of David John Harrison as a director on 2024-05-31 · 1 page | View document |
| 10 Jun 2024 | Confirmation statement made on 2024-03-13 with updates · 5 pages | View document |
| 8 Jun 2024 | Compulsory strike-off action has been discontinued | View document |
| 8 Jun 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Jun 2024 | First Gazette notice for compulsory strike-off | View document |
| 4 Jun 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 20 Mar 2024 | Registered office address changed from Ashcombe Court Woolsack Way Godalming GU7 1LQ England to 89 Spa Road London SE16 3SG on 2024-03-20 · 1 page | View document |
| 7 Feb 2024 | Withdrawal of a person with significant control statement on 2024-02-07 · 2 pages | View document |
| 7 Feb 2024 | Notification of Eiichi Miyazawa as a person with significant control on 2024-02-07 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Dec 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 7 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 10 pages | View document |
| 18 Sep 2023 | Termination of appointment of Thomas Fujinaga as a director on 2023-09-05 · 1 page | View document |
| 11 Aug 2023 | Termination of appointment of Mamoru Seki as a director on 2023-08-08 · 1 page | View document |
| 11 Aug 2023 | Appointment of Mr Toshiyuki Takahashi as a director on 2023-08-08 · 2 pages | View document |
| 11 Aug 2023 | Appointment of Mr Yasumasa Ninomiya as a director on 2023-08-08 · 2 pages | View document |
| 27 Jul 2023 | Termination of appointment of Jim Ellis as a director on 2023-07-26 · 1 page | View document |
| 30 Jun 2023 | Appointment of Satoshi Furui as a director on 2023-06-25 · 2 pages | View document |
| 19 Apr 2023 | Cessation of Logigear Corporation, Inc. as a person with significant control on 2022-01-17 · 1 page | View document |
| 19 Apr 2023 | Confirmation statement made on 2023-03-13 with updates · 5 pages | View document |
| 19 Apr 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Mar 2023 | Accounts for a small company made up to 2022-03-31 · 10 pages | View document |
| 28 Feb 2023 | Termination of appointment of Hung Nguyen as a director on 2023-02-03 · 1 page | View document |
| 28 Feb 2023 | Appointment of Mr Mamoru Seki as a director on 2023-02-24 · 2 pages | View document |
| 28 Feb 2023 | Appointment of Mr Thomas Fujinaga as a director on 2023-02-24 · 2 pages | View document |
| 28 Feb 2023 | Termination of appointment of Denny Nguyen as a director on 2023-02-03 · 1 page | View document |
| 19 Jan 2022 | Resolutions · 6 pages | View document |
| 19 Jan 2022 | Resolutions | View document |
| 19 Jan 2022 | Memorandum and Articles of Association · 7 pages | View document |
| 18 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-17 · 3 pages | View document |
| 17 Jan 2022 | Cessation of Barry James Burke as a person with significant control on 2022-01-17 · 1 page | View document |
| 17 Jan 2022 | Cessation of Zayne Louis Julius as a person with significant control on 2022-01-17 · 1 page | View document |
| 17 Jan 2022 | Notification of Logigear Corporation, Inc. as a person with significant control on 2022-01-17 · 2 pages | View document |
| 17 Jan 2022 | Appointment of Jim Ellis as a director on 2022-01-17 · 2 pages | View document |
| 17 Jan 2022 | Appointment of Hung Nguyen as a director on 2022-01-17 · 2 pages | View document |
| 17 Jan 2022 | Appointment of Denny Nguyen as a director on 2022-01-17 · 2 pages | View document |
| 17 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-17 · 3 pages | View document |
| 17 Jan 2022 | Registered office address changed from Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD United Kingdom to Ashcombe Court Woolsack Way Godalming GU7 1LQ on 2022-01-17 · 1 page | View document |
| 17 Jan 2022 | Cessation of David John Harrison as a person with significant control on 2022-01-17 · 1 page | View document |
| 14 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 10 Nov 2021 | Cessation of Claire Elizabeth Burke as a person with significant control on 2021-10-25 · 1 page | View document |
| 10 Nov 2021 | Cessation of Pertiena Julius as a person with significant control on 2021-10-25 · 1 page | View document |
| 20 Oct 2021 | Registered office address changed from Abbey Place 24-28 Easton Street High Wycombe Buckinghamshire HP11 1NT to Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD on 2021-10-20 · 1 page | View document |
| 25 Mar 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES | View document |
| 29 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES | View document |
| 26 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES | View document |
| 5 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2017 | SUB-DIVISION 09/03/17 | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | View document |
| 19 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 18 Apr 2016 | Annual return made up to 13 March 2016 with full list of shareholders | View document |
| 19 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 9 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY LYNNE KITWOOD | View document |
| 9 Apr 2015 | Annual return made up to 13 March 2015 with full list of shareholders | View document |
| 9 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR LYNNE KITWOOD | View document |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 Nov 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Oct 2014 | 29/09/14 STATEMENT OF CAPITAL GBP 450 | View document |
| 31 Mar 2014 | Annual return made up to 13 March 2014 with full list of shareholders | View document |
| 19 Feb 2014 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM 31 CASTLE STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6RU | View document |
| 1 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 9 Apr 2013 | Annual return made up to 13 March 2013 with full list of shareholders | View document |
| 5 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 10 Apr 2012 | Annual return made up to 13 March 2012 with full list of shareholders | View document |
| 13 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Apr 2011 | Annual return made up to 13 March 2011 with full list of shareholders | View document |
| 24 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 30 Mar 2010 | Annual return made up to 13 March 2010 with full list of shareholders | View document |
| 26 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / LYNNE ALISON KITWOOD / 13/03/2010 | View document |
| 26 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE ALISON KITWOOD / 13/03/2010 | View document |
| 26 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HARRISON / 13/03/2010 | View document |
| 26 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JAMES BURKE / 13/03/2010 | View document |
| 26 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZAYNE LOUIS JULIUS / 13/03/2010 | View document |
| 17 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 23 Mar 2009 | CAPITALS NOT ROLLED UP | View document |
| 19 Mar 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | View document |
| 29 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 5 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR LEE BALSOM | View document |
| 8 May 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 27 Mar 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 30 Mar 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | View document |
| 12 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 11 Jul 2005 | £ IC 900/750 24/05/05 £ SR 150@1=150 | View document |
| 20 Jun 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 11 May 2005 | SECRETARY RESIGNED | View document |
| 11 May 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Apr 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | View document |
| 25 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 11 Mar 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | View document |
| 13 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 11 Aug 2003 | REGISTERED OFFICE CHANGED ON 11/08/03 FROM: 31 CASTLE STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6RU | View document |
| 9 Jul 2003 | REGISTERED OFFICE CHANGED ON 09/07/03 FROM: RUSSELL BEDORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ | View document |
| 2 Apr 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | View document |
| 9 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 9 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 3 May 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | View document |
| 11 Apr 2002 | SECRETARY RESIGNED | View document |
| 11 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 10 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2002 | DIRECTOR RESIGNED | View document |
| 12 Mar 2002 | DIRECTOR RESIGNED | View document |
| 12 Mar 2002 | DIRECTOR RESIGNED | View document |
| 12 Mar 2002 | DIRECTOR RESIGNED | View document |
| 20 Mar 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS | View document |
| 20 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 28 Mar 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Mar 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Mar 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Mar 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS | View document |
| 28 Mar 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Mar 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 | View document |
| 29 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 4 Aug 1999 | £ NC 800/900 19/06/99 | View document |
| 4 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1999 | NC INC ALREADY ADJUSTED 19/06/99 | View document |
| 12 May 1999 | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS | View document |
| 26 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1998 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99 | View document |
| 20 Mar 1998 | DIRECTOR RESIGNED | View document |
| 20 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Mar 1998 | SECRETARY RESIGNED | View document |
| 13 Mar 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |