DISECT SYSTEMS LIMITED
Company number 05465238 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 13 Jan 2015 | 30/03/14 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2014 | Annual return made up to 26 May 2014 with full list of shareholders | View document |
| 24 Mar 2014 | 30/03/13 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2013 | PREVSHO FROM 31/03/2013 TO 30/03/2013 | View document |
| 7 Jun 2013 | Annual return made up to 26 May 2013 with full list of shareholders | View document |
| 4 Jan 2013 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2012 | TERMINATE DIR APPOINTMENT | View document |
| 6 Sep 2012 | TERMINATE SEC APPOINTMENT | View document |
| 17 Jul 2012 | Annual return made up to 26 May 2012 with full list of shareholders | View document |
| 16 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY MARK SMYTH | View document |
| 16 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK SMYTH | View document |
| 23 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 27 Jun 2011 | Annual return made up to 26 May 2011 with full list of shareholders | View document |
| 27 Jun 2011 | DIRECTOR APPOINTED DR CHRISTOPER WINTER | View document |
| 1 Jun 2011 | DIRECTOR APPOINTED MR MARK PAUL SMYTH | View document |
| 1 Jun 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM MARTLESHAM INNOVATION CENTRE ADASTRAL PARK MARTLESHAM HEATH IPSWICH SUFFOLK IP5 3RE UNITED KINGDOM | View document |
| 1 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BELL | View document |
| 16 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY KEITH BEACHAM | View document |
| 16 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH BEACHAM | View document |
| 25 Jan 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Jan 2011 | SECRETARY APPOINTED MR MARK PAUL SMYTH | View document |
| 21 Jan 2011 | Annual return made up to 27 May 2010 with full list of shareholders | View document |
| 21 Jan 2011 | DIRECTOR APPOINTED IAN HETHERINGTON KENNETH SCOTT | View document |
| 21 Jan 2011 | REGISTERED OFFICE CHANGED ON 21/01/2011 FROM CARDINAL HOUSE 46 ST NICHOLAS STREET IPSWICH SUFFOLK IP1 1TT | View document |
| 21 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HETHERINGTON KENNETH SCOTT / 01/10/2009 | View document |
| 21 Jan 2011 | DIRECTOR APPOINTED MR DEREK KEITH BRINKLEY | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN TAYLOR HEATLEY / 01/01/2010 | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR GEOFFREY DUNCAN BELL / 01/01/2010 | View document |
| 17 Jun 2010 | Annual return made up to 26 May 2010 with full list of shareholders | View document |
| 4 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 15 Jun 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | View document |
| 19 May 2009 | DIRECTOR APPOINTED MR KEITH DAVID BEACHAM | View document |
| 19 May 2009 | APPOINTMENT TERMINATED SECRETARY GABRIEL FLORENTIN LEE | View document |
| 19 May 2009 | SECRETARY APPOINTED MR KEITH DAVID BEACHAM | View document |
| 29 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 7 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HEATLEY / 26/05/2008 | View document |
| 7 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BELL / 26/05/2008 | View document |
| 7 Aug 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | View document |
| 7 Aug 2008 | SECRETARY'S CHANGE OF PARTICULARS / GABRIEL FLORENTIN LEE / 26/05/2008 | View document |
| 16 Nov 2007 | NC INC ALREADY ADJUSTED 20/09/07 | View document |
| 16 Nov 2007 | � NC 1000/100000 20/09 | View document |
| 6 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 28 Sep 2007 | SECRETARY RESIGNED | View document |
| 28 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 22 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 22 Aug 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Jun 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | View document |
| 4 Jun 2007 | DIRECTOR RESIGNED | View document |
| 10 Apr 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Nov 2006 | ALLOT 99 SHARES EACH 07/11/06 | View document |
| 14 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jun 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 | View document |
| 18 Jun 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2005 | DIRECTOR RESIGNED | View document |
| 18 Jun 2005 | SECRETARY RESIGNED | View document |
| 18 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |