DIGITAL SYSTEMS INTEGRATION LIMITED
Company number 04053990 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Confirmation statement made on 2026-08-02 with no updates · 3 pages | View document |
| 13 Jan 2026 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 13 Aug 2025 | Confirmation statement made on 2025-08-02 with no updates · 3 pages | View document |
| 13 Nov 2024 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 16 Aug 2024 | Confirmation statement made on 2024-08-02 with no updates · 3 pages | View document |
| 22 Jan 2024 | Micro company accounts made up to 2023-09-30 · 4 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 15 Aug 2023 | Confirmation statement made on 2023-08-02 with no updates · 3 pages | View document |
| 27 Jun 2023 | Director's details changed for Mr Mark Taylor on 2023-06-27 · 2 pages | View document |
| 27 Jun 2023 | Registered office address changed from Bank Street Business Centre 6 Bank Street Malvern Worcestershire WR14 2JN England to 88 Dorchester Way Belmont Hereford HR2 7ZP on 2023-06-27 · 1 page | View document |
| 27 Jun 2023 | Change of details for Mr Mark Ian Taylor as a person with significant control on 2023-06-27 · 2 pages | View document |
| 27 Jun 2023 | Secretary's details changed for Mr Mark Taylor on 2023-06-27 · 1 page | View document |
| 12 Jun 2023 | Micro company accounts made up to 2022-09-30 · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 17 May 2022 | Micro company accounts made up to 2021-09-30 · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 4 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES | View document |
| 16 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 28 Aug 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES | View document |
| 28 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES | View document |
| 26 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 31 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY ANTHONY BUTCHER & COMPANY LTD | View document |
| 31 Aug 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES | View document |
| 31 Aug 2017 | REGISTERED OFFICE CHANGED ON 31/08/2017 FROM HEREFORD HOUSE OFFA STREET HEREFORD HEREFORDSHIRE HR1 2LL | View document |
| 14 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 27 Aug 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | View document |
| 13 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 28 Sep 2015 | Annual return made up to 16 August 2015 with full list of shareholders | View document |
| 28 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TAYLOR / 31/08/2014 | View document |
| 26 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 8 Sep 2014 | Annual return made up to 16 August 2014 with full list of shareholders | View document |
| 8 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK TAYLOR / 26/08/2014 | View document |
| 8 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TAYLOR / 26/08/2014 | View document |
| 11 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 10 Sep 2013 | Annual return made up to 16 August 2013 with full list of shareholders | View document |
| 17 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 28 Sep 2012 | Annual return made up to 16 August 2012 with full list of shareholders | View document |
| 26 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 11 Oct 2011 | Annual return made up to 16 August 2011 with full list of shareholders | View document |
| 13 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 23 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK TAYLOR / 23/11/2010 | View document |
| 23 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TAYLOR / 23/11/2010 | View document |
| 15 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TAYLOR / 16/08/2010 | View document |
| 15 Sep 2010 | Annual return made up to 16 August 2010 with full list of shareholders | View document |
| 2 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 22 Jun 2010 | CORPORATE SECRETARY APPOINTED ANTHONY BUTCHER & COMPANY LTD | View document |
| 22 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY ACCOUNTING BUREAU SERVICES LIMITED | View document |
| 5 Oct 2009 | Annual return made up to 16 August 2009 with full list of shareholders | View document |
| 23 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 8 Oct 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | View document |
| 3 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 28 Sep 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | View document |
| 30 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 18 Sep 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | View document |
| 19 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 14 Sep 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | View document |
| 10 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 26 Aug 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | View document |
| 3 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 29 Sep 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | View document |
| 1 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 20 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2003 | DIRECTOR RESIGNED | View document |
| 10 Jan 2003 | REGISTERED OFFICE CHANGED ON 10/01/03 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM WEST MIDLANDS B4 6LZ | View document |
| 9 Oct 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS | View document |
| 6 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 20 Sep 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS | View document |
| 24 Aug 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01 | View document |
| 18 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 18 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2000 | DIRECTOR RESIGNED | View document |
| 18 Aug 2000 | REGISTERED OFFICE CHANGED ON 18/08/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET, BIRMINGHAM WEST MIDLANDS B4 6LZ | View document |
| 18 Aug 2000 | SECRETARY RESIGNED | View document |
| 16 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |