DISTRIBUTED INTELLIGENCE SYSTEMS LIMITED

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DateDescription
22/05/2522 May 2025 Confirmation statement made on 2025-05-17 with updates

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27/03/2527 March 2025 Accounts for a dormant company made up to 2024-03-31

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31/05/2431 May 2024 Confirmation statement made on 2024-05-17 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/03/2422 March 2024 Accounts for a dormant company made up to 2023-03-31

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12/06/2312 June 2023 Termination of appointment of Shaun Andrew Jepson as a director on 2023-03-14

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12/06/2312 June 2023 Confirmation statement made on 2023-05-17 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/01/2312 January 2023 Appointment of Ms Tina Cockram as a secretary on 2023-01-01

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09/12/229 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/01/2214 January 2022 Director's details changed for Mr Shaun Andrew Jepson on 2021-05-18

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/11/186 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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22/11/1722 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TECHNOLOGY IN ACTION GROUP LIMITED

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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13/06/1713 June 2017 REGISTERED OFFICE CHANGED ON 13/06/2017 FROM 1ST FLOOR, GEORGE V PLACE 4 THAMES AVENUE WINDSOR BERKSHIRE SL4 1QP

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14/01/1714 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER ANSELL / 31/12/2016

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14/10/1614 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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27/06/1627 June 2016 Annual return made up to 19 June 2016 with full list of shareholders

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27/06/1627 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER ANSELL / 19/06/2016

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27/06/1627 June 2016 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY STIMSON CROSS / 19/06/2016

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27/06/1627 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ANDREW JEPSON / 19/06/2016

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15/10/1515 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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24/06/1524 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ANDREW JEPSON / 19/12/2014

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24/06/1524 June 2015 Annual return made up to 19 June 2015 with full list of shareholders

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18/12/1418 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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17/09/1417 September 2014 REGISTERED OFFICE CHANGED ON 17/09/2014 FROM 1ST FLOOR, GEORGE V PLACE THAMES AVENUE WINDSOR BERKSHIRE SL4 1QP

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19/06/1419 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER ANSELL / 01/11/2013

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19/06/1419 June 2014 REGISTERED OFFICE CHANGED ON 19/06/2014 FROM 12 SHEET STREET WINDSOR BERKSHIRE SL4 1BG

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19/06/1419 June 2014 Annual return made up to 19 June 2014 with full list of shareholders

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03/01/143 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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25/06/1325 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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23/11/1223 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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12/06/1212 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ANDREW JEPSON / 01/03/2012

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12/06/1212 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE DELPLANQUE / 07/06/2012

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12/06/1212 June 2012 Annual return made up to 8 June 2012 with full list of shareholders

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02/01/122 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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22/06/1122 June 2011 Annual return made up to 8 June 2011 with full list of shareholders

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22/06/1122 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ANDREW JEPSON / 13/12/2010

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04/01/114 January 2011 31/03/10 TOTAL EXEMPTION FULL

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN ANDREW JEPSON / 17/10/2009

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER ANSELL / 01/10/2009

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01/07/101 July 2010 Annual return made up to 8 June 2010 with full list of shareholders

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21/01/1021 January 2010 31/03/09 TOTAL EXEMPTION FULL

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22/06/0922 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN JEPSON / 11/08/2008

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22/06/0922 June 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 SECRETARY APPOINTED ANTHONY STIMSON CROSS

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21/04/0921 April 2009 APPOINTMENT TERMINATED SECRETARY CHRISTINE DELPLANQUE

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24/10/0824 October 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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05/08/085 August 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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04/08/084 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN JEPSON / 19/06/2008

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10/07/0810 July 2008 SECRETARY APPOINTED CHRISTINE DELPLANQUE

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03/07/083 July 2008 APPOINTMENT TERMINATED SECRETARY VLASTA MCDONALD

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03/07/083 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ANSELL / 06/05/2008

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24/01/0824 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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21/01/0821 January 2008 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS; AMEND

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21/01/0821 January 2008 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS; AMEND

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22/06/0722 June 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

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16/04/0716 April 2007 DIRECTOR'S PARTICULARS CHANGED

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09/01/079 January 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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13/09/0613 September 2006 NEW SECRETARY APPOINTED

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13/09/0613 September 2006 SECRETARY RESIGNED

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19/06/0619 June 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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16/12/0516 December 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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16/11/0516 November 2005 AUTH DIR TO ALOTT SHARE 03/11/05

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16/11/0516 November 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS

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29/07/0529 July 2005 DIRECTOR'S PARTICULARS CHANGED

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29/07/0529 July 2005 DIRECTOR'S PARTICULARS CHANGED

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29/07/0529 July 2005 LOCATION OF REGISTER OF MEMBERS

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29/07/0529 July 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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30/06/0430 June 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS

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22/01/0422 January 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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05/06/035 June 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS

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30/01/0330 January 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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18/06/0218 June 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS

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05/09/015 September 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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29/06/0129 June 2001 RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS

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01/12/001 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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19/06/0019 June 2000 RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS

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07/04/007 April 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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10/03/0010 March 2000 REGISTERED OFFICE CHANGED ON 10/03/00 FROM: 28 HILLSIDE ROAD PENN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 8JJ

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28/01/0028 January 2000 DELIVERY EXT'D 3 MTH 31/03/99

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13/12/9913 December 1999 REGISTERED OFFICE CHANGED ON 13/12/99 FROM: 72 KINGS ROAD WINDSOR BERKSHIRE SL4 2AH

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21/06/9921 June 1999 RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS

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20/06/9920 June 1999 NEW DIRECTOR APPOINTED

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04/01/994 January 1999 NEW SECRETARY APPOINTED

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01/12/981 December 1998 SECRETARY RESIGNED

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13/11/9813 November 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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24/06/9824 June 1998 RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS

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22/12/9722 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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22/07/9722 July 1997 RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS

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02/02/972 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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06/12/966 December 1996 REGISTERED OFFICE CHANGED ON 06/12/96 FROM: 3, SOMERVILLE COURT, TRINITY WAY, ADDERBURY, BANBURY, OXON. OX17 3SN

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18/08/9618 August 1996 RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS

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08/02/968 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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01/09/951 September 1995 RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS

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02/02/952 February 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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22/07/9422 July 1994 RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS

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22/07/9422 July 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/04/945 April 1994 NEW DIRECTOR APPOINTED

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18/02/9418 February 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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20/01/9420 January 1994 EXEMPTION FROM APPOINTING AUDITORS 15/03/93

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23/07/9323 July 1993 REGISTERED OFFICE CHANGED ON 23/07/93 FROM: 21/23 STATION ROAD HENLEY-ON-THAMES OXFORDSHIRE RG9 1AT

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19/07/9319 July 1993 RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS

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19/07/9319 July 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/11/9218 November 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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30/07/9230 July 1992 RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS

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09/03/929 March 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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02/07/912 July 1991 RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS

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09/05/919 May 1991 REGISTERED OFFICE CHANGED ON 09/05/91 FROM: COWARTH PARK HOUSE COWARTH PARK ASCOT BERKSHIRE SL5 7SF

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16/01/9116 January 1991 DIRECTOR RESIGNED

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16/10/9016 October 1990 RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS

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16/10/9016 October 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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26/07/9026 July 1990 REGISTERED OFFICE CHANGED ON 26/07/90 FROM: 2 PARK LANE SLOUGH BERKSHIRE SL3 7PF

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21/11/8821 November 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/11/8821 November 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/10/8812 October 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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