DISTRIBUTED SYSTEMS LIMITED

Company Documents

Date	Description
20/08/2520 August 2025 New	Final Gazette dissolved following liquidation View Document
20/08/2520 August 2025 New	Final Gazette dissolved following liquidation View Document
20/05/2520 May 2025	Return of final meeting in a members' voluntary winding up View Document
10/03/2510 March 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 View Document
06/01/256 January 2025	Confirmation statement made on 2024-12-31 with no updates View Document
20/12/2420 December 2024	Removal of liquidator by court order View Document
12/12/2412 December 2024	Appointment of a voluntary liquidator View Document
08/10/248 October 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 View Document
08/10/248 October 2024	Resolutions View Document
08/10/248 October 2024	Declaration of solvency View Document
08/10/248 October 2024	Appointment of a voluntary liquidator View Document
06/09/246 September 2024	Annual accounts for year ending 06 Sep 2024 View Accounts
08/04/248 April 2024	Micro company accounts made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
01/01/241 January 2024	Confirmation statement made on 2023-12-31 with no updates View Document
10/04/2310 April 2023	Micro company accounts made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
31/12/2231 December 2022	Confirmation statement made on 2022-12-31 with no updates View Document
29/10/2229 October 2022	Micro company accounts made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
31/12/2131 December 2021	Confirmation statement made on 2021-12-31 with no updates View Document
24/04/2124 April 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
31/12/2031 December 2020	CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES View Document
18/04/2018 April 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
31/12/1931 December 2019	CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View Document
22/11/1922 November 2019	APPOINTMENT TERMINATED, SECRETARY MARGARET CLAPPERTON View Document
16/04/1916 April 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
01/01/191 January 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View Document
02/04/182 April 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
31/12/1731 December 2017	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View Document
08/04/178 April 2017	31/03/17 TOTAL EXEMPTION FULL View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
02/01/172 January 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View Document
10/05/1610 May 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
01/01/161 January 2016	Annual return made up to 31 December 2015 with full list of shareholders View Document
22/04/1522 April 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
01/01/151 January 2015	Annual return made up to 31 December 2014 with full list of shareholders View Document
25/07/1425 July 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
03/01/143 January 2014	Annual return made up to 31 December 2013 with full list of shareholders View Document
11/10/1311 October 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
02/01/132 January 2013	SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET ANN CLAPPERTON / 31/12/2012 View Document
02/01/132 January 2013	Annual return made up to 31 December 2012 with full list of shareholders View Document
02/01/132 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN CLAPPERTON / 31/12/2012 View Document
27/04/1227 April 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
09/01/129 January 2012	Annual return made up to 31 December 2011 with full list of shareholders View Document
14/04/1114 April 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
04/01/114 January 2011	Annual return made up to 31 December 2010 with full list of shareholders View Document
16/04/1016 April 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
02/01/102 January 2010	Annual return made up to 31 December 2009 with full list of shareholders View Document
06/05/096 May 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
06/01/096 January 2009	SECRETARY'S CHANGE OF PARTICULARS / MARGARET CLAPPERTON / 01/07/2008 View Document
06/01/096 January 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View Document
20/05/0820 May 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
02/01/082 January 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View Document
11/05/0711 May 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
04/01/074 January 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View Document
07/08/067 August 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document

20/01/0620 January 2006	ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 View Document
03/01/063 January 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View Document
17/06/0517 June 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View Document
07/01/057 January 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View Document
09/06/049 June 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View Document
08/01/048 January 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View Document
21/07/0321 July 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View Document
08/05/038 May 2003	S366A DISP HOLDING AGM 29/04/03 View Document
06/02/036 February 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View Document
16/08/0216 August 2002	NEW DIRECTOR APPOINTED View Document
16/08/0216 August 2002	DIRECTOR RESIGNED View Document
16/08/0216 August 2002	REGISTERED OFFICE CHANGED ON 16/08/02 FROM: 2 LOXFORD WAY CATERHAM SURREY CR3 6BX View Document
22/05/0222 May 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 View Document
07/01/027 January 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View Document
22/05/0122 May 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 View Document
15/01/0115 January 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View Document
23/08/0023 August 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 View Document
09/03/009 March 2000	NEW SECRETARY APPOINTED View Document
01/03/001 March 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View Document
20/12/9920 December 1999	REGISTERED OFFICE CHANGED ON 20/12/99 FROM: 2ND FLOOR THRALE HOUSE 44-46 SOUTHWARK LONDON SE1 1UN View Document
15/12/9915 December 1999	SECRETARY RESIGNED View Document
04/06/994 June 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 View Document
16/03/9916 March 1999	REGISTERED OFFICE CHANGED ON 16/03/99 FROM: NORTH ATRIUM SUITE THE HOP EXCHANGE 24 SOUTHWARK STREET LONDON SE1 1TY View Document
14/01/9914 January 1999	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View Document
07/07/987 July 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 View Document
15/01/9815 January 1998	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View Document
16/06/9716 June 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 View Document
13/01/9713 January 1997	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View Document
04/09/964 September 1996	DIRECTOR'S PARTICULARS CHANGED View Document
22/07/9622 July 1996	SECRETARY'S PARTICULARS CHANGED View Document
22/07/9622 July 1996	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View Document
01/07/961 July 1996	DIRECTOR RESIGNED View Document
21/06/9621 June 1996	REGISTERED OFFICE CHANGED ON 21/06/96 FROM: 115/129 SOUTHWARK BRIDGE ROAD LONDON SE1 0AX View Document
12/06/9612 June 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 View Document
12/06/9612 June 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 View Document
06/01/956 January 1995	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View Document
06/01/956 January 1995	SECRETARY RESIGNED View Document
09/09/949 September 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 View Document
26/07/9426 July 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
26/01/9426 January 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 View Document
10/01/9410 January 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View Document
02/03/932 March 1993	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View Document
18/02/9318 February 1993	EXEMPTION FROM APPOINTING AUDITORS 18/01/93 View Document
18/02/9318 February 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 View Document
03/02/933 February 1993	ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 View Document
23/01/9223 January 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View Document
19/11/9119 November 1991	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
19/11/9119 November 1991	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
19/11/9119 November 1991	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
22/08/9122 August 1991	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
13/08/9113 August 1991	DIRECTOR RESIGNED View Document
13/08/9113 August 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View Document
13/08/9113 August 1991	SECRETARY RESIGNED View Document
09/07/909 July 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View Document
15/03/8915 March 1989	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
15/03/8915 March 1989	RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS View Document
24/01/8924 January 1989	FULL ACCOUNTS MADE UP TO 31/03/87 View Document
24/01/8924 January 1989	RETURN MADE UP TO 20/08/87; FULL LIST OF MEMBERS View Document
03/09/873 September 1987	FULL ACCOUNTS MADE UP TO 31/03/86 View Document
03/09/873 September 1987	RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS View Document
03/09/873 September 1987	REGISTERED OFFICE CHANGED ON 03/09/87 FROM: 17/19 REDCROSS WAY LONDON SE1 1TA View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company