DIGITAL IMAGING SERVICES LIMITED

Company number 03417037 ·

Active

82 filings

Date Filing
6 Jun 2026 Total exemption full accounts made up to 2025-08-31 · 9 pages View document
15 Aug 2025 Confirmation statement made on 2025-08-08 with no updates · 3 pages View document
30 May 2025 Total exemption full accounts made up to 2024-08-31 · 9 pages View document
29 Apr 2025 Change of details for Mr Mark Anson James Bradley as a person with significant control on 2025-04-29 · 2 pages View document
29 Apr 2025 Director's details changed for Mr Mark Anson James Bradley on 2025-04-29 · 2 pages View document
12 Aug 2024 Confirmation statement made on 2024-08-08 with updates · 4 pages View document
18 May 2024 Total exemption full accounts made up to 2023-08-31 · 9 pages View document
17 May 2024 Termination of appointment of Lucy Ann Ward Bradley as a director on 2024-05-10 · 1 page View document
16 May 2024 Termination of appointment of Lucy Ann Ward Bradley as a secretary on 2024-05-10 · 2 pages View document
15 Aug 2023 Confirmation statement made on 2023-08-08 with no updates · 3 pages View document
9 Jun 2023 Total exemption full accounts made up to 2022-08-31 · 9 pages View document
27 Apr 2023 Director's details changed for Mr Daniel Robert Jukes on 2023-04-27 · 2 pages View document
12 Apr 2023 Director's details changed for Mr Mark Anson James Bradley on 2023-04-12 · 2 pages View document
8 Dec 2021 Total exemption full accounts made up to 2021-08-31 · 9 pages View document
28 Jun 2021 Appointment of Mr David William Purchell as a secretary on 2021-05-28 · 3 pages View document
26 Jun 2021 Termination of appointment of Lucy Bradley as a secretary on 2021-05-28 · 2 pages View document
26 Jun 2021 Termination of appointment of David William Purcell as a director on 2021-05-28 · 1 page View document
16 Aug 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES View document
11 Jun 2020 31/08/19 TOTAL EXEMPTION FULL View document
9 Oct 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES View document
15 May 2019 DIRECTOR APPOINTED MR DAVID WILLIAM PURCELL View document
15 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
20 Mar 2019 DIRECTOR APPOINTED MR DANIEL ROBERT JUKES View document
14 Aug 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES View document
30 May 2018 31/08/17 UNAUDITED ABRIDGED View document
11 Oct 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
15 Nov 2016 Annual accounts, small company total exemption, made up to 31 August 2016 View document
24 Aug 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES View document
19 Nov 2015 Annual accounts, small company total exemption, made up to 31 August 2015 View document
27 Oct 2015 Annual return made up to 8 August 2015 with full list of shareholders View document
4 Jun 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
20 Aug 2014 Annual return made up to 8 August 2014 with full list of shareholders View document
21 Jan 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
22 Sep 2013 Annual return made up to 8 August 2013 with full list of shareholders View document
3 Jun 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
18 Sep 2012 Annual return made up to 8 August 2012 with full list of shareholders View document
28 Oct 2011 Annual accounts, small company total exemption, made up to 31 August 2011 View document
15 Aug 2011 Annual return made up to 8 August 2011 with full list of shareholders View document
20 Jul 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
5 Jan 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
28 Oct 2010 Annual return made up to 8 August 2010 with full list of shareholders View document
21 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
12 Oct 2009 Annual return made up to 8 August 2009 with full list of shareholders View document
1 Jun 2009 REGISTERED OFFICE CHANGED ON 01/06/2009 FROM 8 CASRE COURT 2 CASTLEGATE WAY DUDLEY WEST MIDLANDS DY1 4RH View document
11 Feb 2009 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS View document
30 Dec 2008 Annual accounts, small company total exemption, made up to 31 August 2008 View document
11 Sep 2008 REGISTERED OFFICE CHANGED ON 11/09/2008 FROM C/O MANEX PENSNETT HOUSE THE PENSNETT ESTATE KINGSWINFORD WEST MIDLANDS DY6 7PP View document
17 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
22 May 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT SIMMONDS View document
22 May 2008 SECRETARY APPOINTED LUCY BRADLEY View document
30 Aug 2007 RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS View document
1 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
20 Oct 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS View document
10 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
23 Nov 2005 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS View document
18 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
18 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
31 Aug 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS View document
12 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
12 Nov 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 Sep 2003 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS View document
28 Jan 2003 REGISTERED OFFICE CHANGED ON 28/01/03 FROM: 15-17 CHURCH STREET STOURBRIDGE WEST MIDLANDS DY8 1LU View document
14 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
10 Oct 2002 RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS View document
5 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
3 May 2002 S366A DISP HOLDING AGM 26/09/01 View document
10 Sep 2001 RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS View document
5 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
6 Oct 2000 RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS View document
4 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
15 Oct 1999 PARTICULARS OF MORTGAGE/CHARGE View document
11 Aug 1999 RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS View document
9 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
11 Sep 1998 RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS View document
23 Sep 1997 NEW DIRECTOR APPOINTED View document
23 Sep 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Sep 1997 REGISTERED OFFICE CHANGED ON 23/09/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN View document
14 Aug 1997 DIRECTOR RESIGNED View document
14 Aug 1997 SECRETARY RESIGNED View document
8 Aug 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document