DIGITAL IMAGING SYSTEMS LIMITED
Company number 04553611 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Micro company accounts made up to 2025-10-31 · 4 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 13 Oct 2025 | Confirmation statement made on 2025-10-04 with updates · 5 pages | View document |
| 30 Jul 2025 | Micro company accounts made up to 2024-10-31 · 4 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 14 Oct 2024 | Confirmation statement made on 2024-10-04 with updates · 4 pages | View document |
| 19 Jun 2024 | Micro company accounts made up to 2023-10-31 · 4 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 10 Oct 2023 | Confirmation statement made on 2023-10-04 with updates · 4 pages | View document |
| 27 Jun 2023 | Micro company accounts made up to 2022-10-31 · 4 pages | View document |
| 6 Dec 2022 | Registered office address changed from C/O Ashdrive Accountants 59-60 Thames Street Windsor Berkshire SL4 1TX England to C/O Ashdrive Ltd 59-60 Thames Street Windsor Berkshire SL4 1TX on 2022-12-06 · 1 page | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 12 Oct 2022 | Confirmation statement made on 2022-10-04 with updates · 4 pages | View document |
| 10 Oct 2022 | Director's details changed for Mr John Paul Groulef on 2022-10-10 · 2 pages | View document |
| 10 Oct 2022 | Director's details changed for Mr John Paul Groulef on 2022-07-26 · 2 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 12 Oct 2021 | Confirmation statement made on 2021-10-04 with updates · 4 pages | View document |
| 23 Jul 2021 | Micro company accounts made up to 2020-10-31 · 3 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 27 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 28 Oct 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES | View document |
| 31 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES | View document |
| 16 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES | View document |
| 27 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 17 Oct 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | View document |
| 20 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 16 May 2016 | REGISTERED OFFICE CHANGED ON 16/05/2016 FROM 1 LIMES ROAD EGHAM SURREY TW20 9QT | View document |
| 16 May 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHDRIVE LTD / 01/05/2016 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 20 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL GROULEF / 16/10/2015 | View document |
| 20 Oct 2015 | Annual return made up to 4 October 2015 with full list of shareholders | View document |
| 10 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 28 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL GROULEF / 28/10/2014 | View document |
| 28 Oct 2014 | Annual return made up to 4 October 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 18 Nov 2013 | Annual return made up to 4 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 18 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 17 May 2013 | CORPORATE SECRETARY APPOINTED ASHDRIVE LTD | View document |
| 17 May 2013 | APPOINTMENT TERMINATED, SECRETARY HARINDER SETHI | View document |
| 2 Nov 2012 | Annual return made up to 4 October 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 24 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 24 Oct 2011 | Annual return made up to 4 October 2011 with full list of shareholders | View document |
| 13 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 22 Oct 2010 | Annual return made up to 4 October 2010 with full list of shareholders | View document |
| 27 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 28 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL GROULEF / 04/10/2009 | View document |
| 28 Oct 2009 | Annual return made up to 4 October 2009 with full list of shareholders | View document |
| 28 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN WATSON / 04/10/2009 | View document |
| 15 May 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 20 Oct 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | View document |
| 4 Jul 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 1 Dec 2007 | REGISTERED OFFICE CHANGED ON 01/12/07 FROM: 1 WHITEHALL LANE EGHAM SURREY TW20 9NE | View document |
| 14 Nov 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | View document |
| 8 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 16 Apr 2007 | DIRECTOR RESIGNED | View document |
| 20 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | View document |
| 9 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 13 Oct 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | View document |
| 13 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 27 Oct 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | View document |
| 17 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 27 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Oct 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS | View document |
| 30 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 30 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2002 | REGISTERED OFFICE CHANGED ON 30/10/02 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB | View document |
| 30 Oct 2002 | £ NC 1000/100000 04/10 | View document |
| 30 Oct 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Oct 2002 | NC INC ALREADY ADJUSTED 04/10/02 | View document |
| 30 Oct 2002 | DIRECTOR RESIGNED | View document |
| 30 Oct 2002 | SECRETARY RESIGNED | View document |
| 4 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |