CompaniesInTheUK

DISTRIBUTED SYSTEMS LIMITED

Company number 01892838 ·

Dissolved

122 filings

Date Filing
20 Aug 2025 Final Gazette dissolved following liquidation View document
20 Aug 2025 Final Gazette dissolved following liquidation · 1 page View document
20 May 2025 Return of final meeting in a members' voluntary winding up · 13 pages View document
10 Mar 2025 Registered office address changed from 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-03-10 · 3 pages View document
6 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
20 Dec 2024 Removal of liquidator by court order · 19 pages View document
12 Dec 2024 Appointment of a voluntary liquidator · 3 pages View document
8 Oct 2024 Registered office address changed from 17 Mount Pleasant Edgworth Bolton Lancashire BL7 0AG to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2024-10-08 · 3 pages View document
8 Oct 2024 Resolutions · 1 page View document
8 Oct 2024 Declaration of solvency · 6 pages View document
8 Oct 2024 Appointment of a voluntary liquidator · 3 pages View document
6 Sep 2024 Annual accounts for the year ending 6 September 2024 View accounts
8 Apr 2024 Micro company accounts made up to 2024-03-31 · 8 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
1 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
10 Apr 2023 Micro company accounts made up to 2023-03-31 · 8 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Dec 2022 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
29 Oct 2022 Micro company accounts made up to 2022-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Dec 2021 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
24 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Dec 2020 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES View document
18 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
31 Dec 2019 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
22 Nov 2019 APPOINTMENT TERMINATED, SECRETARY MARGARET CLAPPERTON View document
16 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
1 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
2 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
31 Dec 2017 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
8 Apr 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
2 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
10 May 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
1 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
22 Apr 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
1 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
25 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
3 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
11 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
2 Jan 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET ANN CLAPPERTON / 31/12/2012 View document
2 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
2 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN CLAPPERTON / 31/12/2012 View document
27 Apr 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
9 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
14 Apr 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
4 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
16 Apr 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
2 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
6 May 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
6 Jan 2009 SECRETARY'S CHANGE OF PARTICULARS / MARGARET CLAPPERTON / 01/07/2008 View document
6 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
20 May 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
2 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
11 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
4 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
7 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
20 Jan 2006 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 View document
3 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
17 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
7 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
9 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
8 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
21 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
8 May 2003 S366A DISP HOLDING AGM 29/04/03 View document
6 Feb 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
16 Aug 2002 NEW DIRECTOR APPOINTED View document
16 Aug 2002 DIRECTOR RESIGNED View document
16 Aug 2002 REGISTERED OFFICE CHANGED ON 16/08/02 FROM: 2 LOXFORD WAY CATERHAM SURREY CR3 6BX View document
22 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 View document
7 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
22 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 View document
15 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
23 Aug 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 View document
9 Mar 2000 NEW SECRETARY APPOINTED View document
1 Mar 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
20 Dec 1999 REGISTERED OFFICE CHANGED ON 20/12/99 FROM: 2ND FLOOR THRALE HOUSE 44-46 SOUTHWARK LONDON SE1 1UN View document
15 Dec 1999 SECRETARY RESIGNED View document
4 Jun 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 View document
16 Mar 1999 REGISTERED OFFICE CHANGED ON 16/03/99 FROM: NORTH ATRIUM SUITE THE HOP EXCHANGE 24 SOUTHWARK STREET LONDON SE1 1TY View document
14 Jan 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
7 Jul 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 View document
15 Jan 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
16 Jun 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 View document
13 Jan 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
4 Sep 1996 DIRECTOR'S PARTICULARS CHANGED View document
22 Jul 1996 SECRETARY'S PARTICULARS CHANGED View document
22 Jul 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View document
1 Jul 1996 DIRECTOR RESIGNED View document
21 Jun 1996 REGISTERED OFFICE CHANGED ON 21/06/96 FROM: 115/129 SOUTHWARK BRIDGE ROAD LONDON SE1 0AX View document
12 Jun 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 View document
12 Jun 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 View document
6 Jan 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
6 Jan 1995 SECRETARY RESIGNED View document
9 Sep 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 View document
26 Jul 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
26 Jan 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 View document
10 Jan 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
2 Mar 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
18 Feb 1993 EXEMPTION FROM APPOINTING AUDITORS 18/01/93 View document
18 Feb 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 View document
3 Feb 1993 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 View document
23 Jan 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View document
19 Nov 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
19 Nov 1991 FULL ACCOUNTS MADE UP TO 31/03/89 View document
19 Nov 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
22 Aug 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Aug 1991 DIRECTOR RESIGNED View document
13 Aug 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
13 Aug 1991 SECRETARY RESIGNED View document
9 Jul 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
15 Mar 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
15 Mar 1989 RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS View document
24 Jan 1989 FULL ACCOUNTS MADE UP TO 31/03/87 View document
24 Jan 1989 RETURN MADE UP TO 20/08/87; FULL LIST OF MEMBERS View document
3 Sep 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
3 Sep 1987 RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS View document
3 Sep 1987 REGISTERED OFFICE CHANGED ON 03/09/87 FROM: 17/19 REDCROSS WAY LONDON SE1 1TA View document