DISTRIBUTED INTELLIGENCE SYSTEMS INTERNATIONAL LIMITED

Company number 07205185 ·

Active

57 filings

Date Filing
8 Apr 2026 Confirmation statement made on 2026-03-25 with updates · 4 pages View document
31 Mar 2026 Accounts for a dormant company made up to 2025-03-31 · 5 pages View document
26 Jan 2026 Director's details changed for Mr Anthony Peter Ansell on 2025-12-31 · 2 pages View document
26 Jan 2026 Director's details changed for Mr Anthony Peter Ansell on 2025-12-31 · 2 pages View document
23 Apr 2025 Confirmation statement made on 2025-03-25 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
31 Jan 2025 Accounts for a dormant company made up to 2024-03-31 · 5 pages View document
8 Apr 2024 Confirmation statement made on 2024-03-25 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Mar 2024 Accounts for a dormant company made up to 2023-03-31 · 5 pages View document
3 Aug 2023 Termination of appointment of Shaun Andrew Jepson as a director on 2023-03-14 · 1 page View document
11 Apr 2023 Confirmation statement made on 2023-03-25 with updates · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
9 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 4 pages View document
7 Apr 2022 Confirmation statement made on 2022-03-25 with updates · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
14 Jan 2022 Director's details changed for Mr Shaun Andrew Jepson on 2021-03-31 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
7 Apr 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
2 Apr 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
6 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
27 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER ANSELL / 25/03/2018 View document
27 Mar 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES View document
19 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
5 Oct 2017 PSC'S CHANGE OF PARTICULARS / TECHNOLOGY IN ACTION GROUP LIMITED / 08/06/2017 View document
13 Jun 2017 REGISTERED OFFICE CHANGED ON 13/06/2017 FROM 1ST FLOOR, GEORGE V PLACE 4 THAMES AVENUE WINDSOR BERKSHIRE SL4 1QP View document
4 Apr 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES View document
14 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER ANSELL / 31/12/2016 View document
14 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
7 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER ANSELL / 25/03/2016 View document
7 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ANDREW JEPSON / 25/03/2016 View document
7 Apr 2016 SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY STIMSON CROSS / 25/03/2016 View document
7 Apr 2016 Annual return made up to 25 March 2016 with full list of shareholders View document
15 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
25 Mar 2015 Annual return made up to 25 March 2015 with full list of shareholders View document
25 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ANDREW JEPSON / 19/12/2014 View document
18 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
17 Sep 2014 REGISTERED OFFICE CHANGED ON 17/09/2014 FROM 1ST FLOOR, GEORGE V PLACE THAMES AVENUE WINDSOR BERKSHIRE SL4 1QP ENGLAND View document
19 Jun 2014 REGISTERED OFFICE CHANGED ON 19/06/2014 FROM 12 SHEET STREET WINDSOR BERKSHIRE SL4 1BG View document
15 Apr 2014 Annual return made up to 26 March 2014 with full list of shareholders View document
15 Apr 2014 SAIL ADDRESS CHANGED FROM: THAMES COURT 1 VICTORIA STREET WINDSOR BERKSHIRE SL4 1YB ENGLAND View document
15 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER ANSELL / 01/11/2013 View document
3 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
27 Mar 2013 Annual return made up to 26 March 2013 with full list of shareholders View document
23 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
3 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ANDREW JEPSON / 01/03/2012 View document
3 Apr 2012 Annual return made up to 26 March 2012 with full list of shareholders View document
2 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
11 Apr 2011 SAIL ADDRESS CREATED View document
11 Apr 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
11 Apr 2011 Annual return made up to 26 March 2011 with full list of shareholders View document
11 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ANDREW JEPSON / 13/12/2010 View document
26 Mar 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document