DISTRIBUTED INTELLIGENCE SYSTEMS LIMITED
Company number 02304369 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Confirmation statement made on 2026-05-17 with updates · 4 pages | View document |
| 26 Mar 2026 | Accounts for a dormant company made up to 2025-03-31 · 4 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 |
| 22 May 2025 | Confirmation statement made on 2025-05-17 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Mar 2025 | Accounts for a dormant company made up to 2024-03-31 · 4 pages | View document |
| 31 May 2024 | Confirmation statement made on 2024-05-17 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 · 4 pages | View document |
| 12 Jun 2023 | Termination of appointment of Shaun Andrew Jepson as a director on 2023-03-14 · 1 page | View document |
| 12 Jun 2023 | Confirmation statement made on 2023-05-17 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 12 Jan 2023 | Appointment of Ms Tina Cockram as a secretary on 2023-01-01 · 2 pages | View document |
| 9 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 4 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 2021-05-18 · 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 |
| 29 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, 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 |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, 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 |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES | View document |
| 22 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TECHNOLOGY IN ACTION GROUP LIMITED | 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 |
| 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 |
| 27 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY STIMSON CROSS / 19/06/2016 | View document |
| 27 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER ANSELL / 19/06/2016 | View document |
| 27 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ANDREW JEPSON / 19/06/2016 | View document |
| 27 Jun 2016 | Annual return made up to 19 June 2016 with full list of shareholders | View document |
| 15 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 24 Jun 2015 | Annual return made up to 19 June 2015 with full list of shareholders | View document |
| 24 Jun 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 | View document |
| 19 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER ANSELL / 01/11/2013 | View document |
| 19 Jun 2014 | REGISTERED OFFICE CHANGED ON 19/06/2014 FROM 12 SHEET STREET WINDSOR BERKSHIRE SL4 1BG | View document |
| 19 Jun 2014 | Annual return made up to 19 June 2014 with full list of shareholders | View document |
| 3 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 25 Jun 2013 | Annual return made up to 8 June 2013 with full list of shareholders | View document |
| 23 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 12 Jun 2012 | Annual return made up to 8 June 2012 with full list of shareholders | View document |
| 12 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ANDREW JEPSON / 01/03/2012 | View document |
| 12 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE DELPLANQUE / 07/06/2012 | View document |
| 2 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 22 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ANDREW JEPSON / 13/12/2010 | View document |
| 22 Jun 2011 | Annual return made up to 8 June 2011 with full list of shareholders | View document |
| 4 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER ANSELL / 01/10/2009 | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN ANDREW JEPSON / 17/10/2009 | View document |
| 1 Jul 2010 | Annual return made up to 8 June 2010 with full list of shareholders | View document |
| 21 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | View document |
| 22 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN JEPSON / 11/08/2008 | View document |
| 21 Apr 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTINE DELPLANQUE | View document |
| 21 Apr 2009 | SECRETARY APPOINTED ANTHONY STIMSON CROSS | View document |
| 24 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 5 Aug 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | View document |
| 4 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN JEPSON / 19/06/2008 | View document |
| 10 Jul 2008 | SECRETARY APPOINTED CHRISTINE DELPLANQUE | View document |
| 3 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ANSELL / 06/05/2008 | View document |
| 3 Jul 2008 | APPOINTMENT TERMINATED SECRETARY VLASTA MCDONALD | View document |
| 24 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Jan 2008 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS; AMEND | View document |
| 21 Jan 2008 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS; AMEND | View document |
| 22 Jun 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | View document |
| 16 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 13 Sep 2006 | SECRETARY RESIGNED | View document |
| 13 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 19 Jun 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | View document |
| 16 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 16 Nov 2005 | AUTH DIR TO ALOTT SHARE 03/11/05 | View document |
| 16 Nov 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 29 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jul 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Jul 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | View document |
| 28 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 30 Jun 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | View document |
| 22 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 5 Jun 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | View document |
| 30 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 18 Jun 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | View document |
| 5 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 29 Jun 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | View document |
| 1 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 19 Jun 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS | View document |
| 7 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 10 Mar 2000 | REGISTERED OFFICE CHANGED ON 10/03/00 FROM: 28 HILLSIDE ROAD PENN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 8JJ | View document |
| 28 Jan 2000 | DELIVERY EXT'D 3 MTH 31/03/99 | View document |
| 13 Dec 1999 | REGISTERED OFFICE CHANGED ON 13/12/99 FROM: 72 KINGS ROAD WINDSOR BERKSHIRE SL4 2AH | View document |
| 21 Jun 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS | View document |
| 20 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 1 Dec 1998 | SECRETARY RESIGNED | View document |
| 13 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 24 Jun 1998 | RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS | View document |
| 22 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 22 Jul 1997 | RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS | View document |
| 2 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 6 Dec 1996 | REGISTERED OFFICE CHANGED ON 06/12/96 FROM: 3, SOMERVILLE COURT, TRINITY WAY, ADDERBURY, BANBURY, OXON. OX17 3SN | View document |
| 18 Aug 1996 | RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS | View document |
| 8 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 1 Sep 1995 | RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 22 Jul 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jul 1994 | RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS | View document |
| 5 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 20 Jan 1994 | EXEMPTION FROM APPOINTING AUDITORS 15/03/93 | View document |
| 23 Jul 1993 | REGISTERED OFFICE CHANGED ON 23/07/93 FROM: 21/23 STATION ROAD HENLEY-ON-THAMES OXFORDSHIRE RG9 1AT | View document |
| 19 Jul 1993 | RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS | View document |
| 19 Jul 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 30 Jul 1992 | RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS | View document |
| 9 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 2 Jul 1991 | RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS | View document |
| 9 May 1991 | REGISTERED OFFICE CHANGED ON 09/05/91 FROM: COWARTH PARK HOUSE COWARTH PARK ASCOT BERKSHIRE SL5 7SF | View document |
| 16 Jan 1991 | DIRECTOR RESIGNED | View document |
| 16 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 16 Oct 1990 | RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS | View document |
| 26 Jul 1990 | REGISTERED OFFICE CHANGED ON 26/07/90 FROM: 2 PARK LANE SLOUGH BERKSHIRE SL3 7PF | View document |
| 21 Nov 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Nov 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |