DIGISYSTEM LIMITED

Company number 03767844 ·

Active

73 filings

Date Filing
21 Jun 2026 Confirmation statement made on 2026-06-08 with no updates · 3 pages View document
2 Dec 2025 Micro company accounts made up to 2025-05-31 · 5 pages View document
9 Jun 2025 Confirmation statement made on 2025-06-08 with updates · 4 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
6 Feb 2025 Micro company accounts made up to 2024-05-31 · 5 pages View document
14 Jun 2024 Confirmation statement made on 2024-06-08 with updates · 4 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
24 Oct 2023 Micro company accounts made up to 2023-05-31 · 5 pages View document
14 Jun 2023 Confirmation statement made on 2023-06-08 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
22 Sep 2022 Micro company accounts made up to 2022-05-31 · 6 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
20 Oct 2021 Micro company accounts made up to 2021-05-31 · 6 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
12 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
10 Jun 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
25 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
13 Jun 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
22 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
12 Jun 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
27 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
10 Jun 2016 SECRETARY'S CHANGE OF PARTICULARS / MARGARET ADA CROOK / 08/06/2016 View document
10 Jun 2016 Annual return made up to 8 June 2016 with full list of shareholders View document
10 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN PAUL CROOK / 08/06/2016 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
22 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
8 Jun 2015 08/06/15 NO CHANGES View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
23 Jan 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
25 Jul 2014 08/06/14 NO CHANGES View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
14 Nov 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
1 Jul 2013 Annual return made up to 8 June 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
28 Nov 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
18 Jun 2012 Annual return made up to 8 June 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
22 Dec 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
27 Jun 2011 Annual return made up to 8 June 2011 with full list of shareholders View document
24 Jan 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
6 Jul 2010 Annual return made up to 8 June 2010 with full list of shareholders View document
2 Nov 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
3 Jul 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS View document
6 Oct 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
10 Jul 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS View document
12 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
13 Jun 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS View document
2 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
30 May 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS View document
25 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
18 May 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS View document
16 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
18 May 2004 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS View document
22 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
19 May 2003 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS View document
15 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
15 May 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS View document
3 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
25 May 2001 RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS View document
28 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
7 Jun 2000 RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS View document
28 Jun 1999 DIRECTOR RESIGNED View document
28 Jun 1999 SECRETARY RESIGNED View document
28 Jun 1999 NEW SECRETARY APPOINTED View document
28 Jun 1999 NEW DIRECTOR APPOINTED View document
28 Jun 1999 REGISTERED OFFICE CHANGED ON 28/06/99 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU View document
15 Jun 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Jun 1999 ALTER MEM AND ARTS 11/05/99 View document
11 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document