DISTINCTIVE SYSTEMS LIMITED
Company number 01632153 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 17 Feb 2026 | Total exemption full accounts made up to 2025-07-31 · 9 pages | View document |
| 2 Jan 2026 | Termination of appointment of Andrew James Fraser as a director on 2025-12-31 · 1 page | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-10-29 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 14 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 9 pages | View document |
| 26 Feb 2025 | Termination of appointment of Michael John Whitehead as a director on 2025-02-11 · 1 page | View document |
| 24 Feb 2025 | Termination of appointment of Michael John Whitehead as a secretary on 2025-02-11 · 1 page | View document |
| 29 Oct 2024 | Cessation of Jacqueline Sheilah Maclachlan Whitehead as a person with significant control on 2024-10-29 · 1 page | View document |
| 29 Oct 2024 | Confirmation statement made on 2024-10-29 with updates · 4 pages | View document |
| 29 Oct 2024 | Notification of Edward Christian Whitehead as a person with significant control on 2024-10-29 · 2 pages | View document |
| 29 Oct 2024 | Cessation of Michael John Whitehead as a person with significant control on 2024-10-29 · 1 page | View document |
| 29 Oct 2024 | Notification of Alexander James Whitehead as a person with significant control on 2024-10-29 · 2 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 30 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 9 pages | View document |
| 22 Dec 2023 | Confirmation statement made on 2023-12-20 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 28 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 9 pages | View document |
| 20 Dec 2022 | Confirmation statement made on 2022-12-20 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 22 Dec 2021 | Confirmation statement made on 2021-12-20 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 30 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2020 | CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 30 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 30 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES | View document |
| 19 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES WHITEHEAD / 05/09/2018 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 3 May 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CHRISTIAN WHITEHEAD / 19/03/2018 | View document |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES | View document |
| 3 May 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | View document |
| 23 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR MARGARET WHITEHEAD | View document |
| 3 May 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 4 Jan 2016 | Annual return made up to 20 December 2015 with full list of shareholders | View document |
| 8 Jun 2015 | AUDITOR'S RESIGNATION | View document |
| 19 May 2015 | AUDITOR'S RESIGNATION | View document |
| 11 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET MARY WHITEHEAD / 28/01/2015 | View document |
| 8 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 | View document |
| 30 Dec 2014 | Annual return made up to 20 December 2014 with full list of shareholders | View document |
| 17 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN MCJANNETT / 12/12/2014 | View document |
| 8 May 2014 | DIRECTOR APPOINTED MR PAUL JOHN MCJANNETT | View document |
| 8 May 2014 | DIRECTOR APPOINTED MR AMDREW JAMES FRASER | View document |
| 8 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMDREW JAMES FRASER / 08/05/2014 | View document |
| 29 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 | View document |
| 30 Dec 2013 | Annual return made up to 20 December 2013 with full list of shareholders | View document |
| 2 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | View document |
| 20 Dec 2012 | Annual return made up to 20 December 2012 with full list of shareholders | View document |
| 25 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | View document |
| 16 Apr 2012 | DIRECTOR APPOINTED MR ALEXANDER JAMES WHITEHEAD | View document |
| 16 Apr 2012 | DIRECTOR APPOINTED MR EDWARD CHRISTIAN WHITEHEAD | View document |
| 20 Dec 2011 | Annual return made up to 20 December 2011 with full list of shareholders | View document |
| 3 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | View document |
| 21 Dec 2010 | Annual return made up to 20 December 2010 with full list of shareholders | View document |
| 29 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | View document |
| 21 Dec 2009 | Annual return made up to 20 December 2009 with full list of shareholders | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WHITEHEAD / 20/12/2009 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE SHEILAH MACLACHLAN WHITEHEAD / 20/12/2009 | View document |
| 21 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WHITEHEAD / 20/12/2009 · 1 page | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET MARY WHITEHEAD / 20/12/2009 | View document |
| 29 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | View document |
| 23 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 23 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 23 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 23 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR FRANK WHITEHEAD | View document |
| 23 Dec 2008 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | View document |
| 23 Dec 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 2 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | View document |
| 21 Dec 2007 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | View document |
| 22 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | View document |
| 21 Dec 2006 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | View document |
| 5 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | View document |
| 5 Jan 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | View document |
| 6 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | View document |
| 11 Jan 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | View document |
| 3 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 20 Jan 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | View document |
| 14 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 15 Jan 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | View document |
| 29 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 11 Jan 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS | View document |
| 21 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 15 Jan 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS | View document |
| 2 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 11 Jan 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS | View document |
| 1 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 9 Feb 1999 | RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS | View document |
| 30 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 18 Feb 1998 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS | View document |
| 11 Dec 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Dec 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 13 Jan 1997 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS | View document |
| 4 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 1 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 1996 | RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS | View document |
| 21 Dec 1995 | REGISTERED OFFICE CHANGED ON 21/12/95 FROM: 14 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK YORK YO3 4XG | View document |
| 3 Aug 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 4 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 37 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 28 Dec 1994 | RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS | View document |
| 17 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 6 Jan 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 6 Jan 1994 | RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS | View document |
| 6 Jan 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 6 Jan 1994 | REGISTERED OFFICE CHANGED ON 06/01/94 | View document |
| 29 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | View document |
| 28 Jan 1993 | RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS | View document |
| 6 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 | View document |
| 23 Dec 1991 | RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS | View document |
| 9 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 | View document |
| 9 Jan 1991 | RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS | View document |
| 10 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 | View document |
| 10 Jan 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS | View document |
| 30 Jun 1989 | REGISTERED OFFICE CHANGED ON 30/06/89 FROM: 158A HIGH ST BOSTON SPA WETHERBY WEST YORKSHIRE LS23 6BW | View document |
| 13 Apr 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 | View document |
| 1 Feb 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 19 May 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 | View document |
| 12 Apr 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 10 Jun 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 | View document |
| 7 Mar 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 29 Apr 1982 | CERTIFICATE OF INCORPORATION | View document |