DISTRIBUTED SYSTEMS ENGINEERING LIMITED

Company Documents

DateDescription
06/06/236 June 2023 Final Gazette dissolved via voluntary strike-off

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06/06/236 June 2023 Final Gazette dissolved via voluntary strike-off

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21/03/2321 March 2023 First Gazette notice for voluntary strike-off

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21/03/2321 March 2023 First Gazette notice for voluntary strike-off

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12/03/2312 March 2023 Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 26 Oldborough Road Oldborough Road Wembley HA0 3PR on 2023-03-12

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09/03/239 March 2023 Application to strike the company off the register

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07/03/237 March 2023 Micro company accounts made up to 2023-02-28

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07/03/237 March 2023 Previous accounting period extended from 2022-08-31 to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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05/05/215 May 2021 31/08/20 TOTAL EXEMPTION FULL

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11/12/2011 December 2020 REGISTERED OFFICE CHANGED ON 11/12/2020 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON WA1 1RG

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES

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31/03/2031 March 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES

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19/03/1919 March 2019 31/08/18 TOTAL EXEMPTION FULL

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22/02/1922 February 2019 PSC'S CHANGE OF PARTICULARS / MR SANJAY SHARMA / 22/02/2019

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21/02/1921 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY SHARMA / 21/02/2019

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES

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29/05/1829 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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23/08/1723 August 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/08/2017

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23/08/1723 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANJAY SHARMA

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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14/08/1514 August 2015 Annual return made up to 13 August 2015 with full list of shareholders

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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14/01/1514 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY SHARMA / 14/01/2015

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16/09/1416 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY SHARMA / 16/09/2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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13/08/1413 August 2014 Annual return made up to 13 August 2014 with full list of shareholders

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13/08/1313 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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