DIGITAL INTEGRATED SECURITY CONTROLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/01/228 January 2022 | Voluntary strike-off action has been suspended |
| 08/01/228 January 2022 | Voluntary strike-off action has been suspended |
| 30/11/2130 November 2021 | First Gazette notice for voluntary strike-off |
| 30/11/2130 November 2021 | First Gazette notice for voluntary strike-off |
| 23/11/2123 November 2021 | Application to strike the company off the register |
| 20/07/2120 July 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/12/1913 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 12/12/1812 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 27/07/1727 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/07/1714 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 16/11/1616 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/02/1618 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC KELSALL / 12/01/2015 |
| 18/02/1618 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMSON / 12/01/2016 |
| 18/02/1618 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 02/10/152 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/02/1516 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 12/09/1412 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/03/143 March 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/03/1319 March 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/02/129 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 19/01/1219 January 2012 | SECOND FILING FOR FORM SH01 |
| 09/01/129 January 2012 | 09/01/12 STATEMENT OF CAPITAL GBP 1100 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/02/113 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/03/1010 March 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, SECRETARY JONOTHAN SUMBLAND |
| 10/03/1010 March 2010 | SECRETARY APPOINTED MR JOHN THOMSON |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMSON / 14/12/2009 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC KELSALL / 14/12/2009 |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JONOTHAN SUMBLAND |
| 11/08/0911 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/03/0919 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMSON / 26/01/2009 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 31/01/0431 January 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 17/09/0317 September 2003 | REGISTERED OFFICE CHANGED ON 17/09/03 FROM: CINNAMON HOUSE CINNAMON PARK, FEARNHEAD WARRINGTON CHESHIRE WA2 0XP |
| 03/03/033 March 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 04/02/024 February 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 25/02/0025 February 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | NEW SECRETARY APPOINTED |
| 18/10/9918 October 1999 | SECRETARY RESIGNED |
| 21/07/9921 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9919 July 1999 | REGISTERED OFFICE CHANGED ON 19/07/99 FROM: 13 ARRAN WALK HEYWOOD LANCASHIRE OL10 3RT |
| 24/04/9924 April 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 |
| 02/03/992 March 1999 | SECRETARY RESIGNED |
| 02/03/992 March 1999 | NEW SECRETARY APPOINTED |
| 31/01/9931 January 1999 | NEW SECRETARY APPOINTED |
| 31/01/9931 January 1999 | NEW DIRECTOR APPOINTED |
| 31/01/9931 January 1999 | REGISTERED OFFICE CHANGED ON 31/01/99 FROM: 13 ARRAN WALK HEYWOOD GREATER MANCHESTER OL10 3RT |
| 28/01/9928 January 1999 | SECRETARY RESIGNED |
| 28/01/9928 January 1999 | DIRECTOR RESIGNED |
| 26/01/9926 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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