DIGITAL AUDIO & COMPUTER SYSTEMS (MANUFACTURING AND MARKETING) LIMITED

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Company Documents

DateDescription
01/01/251 January 2025 Confirmation statement made on 2024-12-20 with no updates

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25/09/2425 September 2024 Change of details for Dr Douglas Julian Patrick Doherty as a person with significant control on 2024-01-01

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

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21/12/2321 December 2023 Confirmation statement made on 2023-12-20 with no updates

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27/09/2327 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/12/2221 December 2022 Confirmation statement made on 2022-12-20 with no updates

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20/09/2220 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/12/2120 December 2021 Confirmation statement made on 2021-12-20 with no updates

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17/05/2117 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES

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28/09/2028 September 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES

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19/08/1919 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/12/1827 December 2018 CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/12/1728 December 2017 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/12/1628 December 2016 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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25/04/1625 April 2016 REGISTERED OFFICE CHANGED ON 25/04/2016 FROM WILLIAMSONS 188 PORTLAND ROAD SHIELDFIELD NEWCASTLE UPON TYNE NE2 1DJ

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02/01/162 January 2016 Annual return made up to 22 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/12/1426 December 2014 Annual return made up to 22 December 2014 with full list of shareholders

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/02/1414 February 2014 REGISTERED OFFICE CHANGED ON 14/02/2014 FROM C/O G W ACCOUNTANTS LIMITED 89-91 JESMOND ROAD JSMOND NEWCASTLE UPON TYNE TYNE AND WEAR NE2 1NH

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02/01/142 January 2014 Annual return made up to 22 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/01/1311 January 2013 Annual return made up to 22 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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18/09/1218 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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31/01/1231 January 2012 SECRETARY'S CHANGE OF PARTICULARS / MS MARY JANE JERKINS / 31/01/2012

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31/01/1231 January 2012 Annual return made up to 22 December 2011 with full list of shareholders

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21/03/1121 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/01/1117 January 2011 Annual return made up to 22 December 2010 with full list of shareholders

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14/09/1014 September 2010 REGISTERED OFFICE CHANGED ON 14/09/2010 FROM MCLEAN HOUSE HEBER STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE4 5TN

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11/05/1011 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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26/01/1026 January 2010 Annual return made up to 22 December 2009 with full list of shareholders

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JULIAN PATRICK DOHERTY / 26/01/2010

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11/12/0911 December 2009 Annual accounts small company total exemption made up to 31 December 2008

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23/07/0923 July 2009 REGISTERED OFFICE CHANGED ON 23/07/2009 FROM CROFT STAIRS CITY ROAD NEWCASTLE UPON TYNE NE1 2HG

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26/03/0926 March 2009 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS

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26/03/0926 March 2009 SECRETARY'S CHANGE OF PARTICULARS / MARY JERKINS / 17/02/2009

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07/10/087 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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13/02/0813 February 2008 SECRETARY'S PARTICULARS CHANGED

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13/02/0813 February 2008 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS

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29/10/0729 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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29/01/0729 January 2007 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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10/01/0610 January 2006 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS

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20/09/0520 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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09/02/059 February 2005 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS

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24/09/0424 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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28/01/0428 January 2004 RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS

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22/10/0322 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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22/10/0322 October 2003 REGISTERED OFFICE CHANGED ON 22/10/03 FROM: 113 HIGH ST EARITH CAMBRIDGESHIRE PE17 3PN

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25/01/0325 January 2003 RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS

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16/06/0216 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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28/12/0128 December 2001 RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS

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17/04/0117 April 2001 RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS

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27/03/0127 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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30/06/0030 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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29/02/0029 February 2000 RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS

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24/01/0024 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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17/03/9917 March 1999 RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS

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03/11/983 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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27/03/9827 March 1998 RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS

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29/10/9729 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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28/02/9728 February 1997 RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS

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01/11/961 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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26/02/9626 February 1996 RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS

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27/10/9527 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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08/01/958 January 1995 RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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27/10/9427 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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02/03/942 March 1994 RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS

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08/02/948 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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12/01/9312 January 1993 RETURN MADE UP TO 22/12/92; NO CHANGE OF MEMBERS

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05/11/925 November 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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14/11/9114 November 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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21/03/9121 March 1991 FULL ACCOUNTS MADE UP TO 31/12/89

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21/03/9121 March 1991 RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS

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27/04/9027 April 1990 PARTICULARS OF MORTGAGE/CHARGE

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20/02/9020 February 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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21/01/9021 January 1990 RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS

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20/01/8920 January 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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12/12/8812 December 1988 RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS

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10/07/8710 July 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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02/06/872 June 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/06/871 June 1987 REGISTERED OFFICE CHANGED ON 01/06/87 FROM: STANLEY DAVIS 124/128 CITY ROAD LONDON EC1V 2NJ

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18/05/8718 May 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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