DISYS TECHNOLOGIES LIMITED
Company number 04226796 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Confirmation statement made on 2026-05-14 with no updates · 3 pages | View document |
| 28 May 2025 | Confirmation statement made on 2025-05-14 with no updates · 3 pages | View document |
| 31 Mar 2025 | Termination of appointment of Iain Thomas Robertson as a director on 2025-03-31 · 1 page | View document |
| 31 Mar 2025 | Appointment of Mr Philip Michael Gregory Adams as a director on 2025-03-31 · 2 pages | View document |
| 31 Mar 2025 | Termination of appointment of Marie Madeleine Hjelmberg as a director on 2025-03-31 · 1 page | View document |
| 31 Mar 2025 | Appointment of Mr Sven Johan Lars Ynner as a director on 2025-03-31 · 2 pages | View document |
| 10 Feb 2025 | Termination of appointment of Philip Leslie Watts as a director on 2024-12-31 · 1 page | View document |
| 10 Feb 2025 | Appointment of Mr Matthew Phillip Lewis Rogers as a director on 2025-01-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 May 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 14 May 2024 | Confirmation statement made on 2024-05-14 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 24 Aug 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 12 Jun 2023 | Confirmation statement made on 2023-06-07 with no updates · 3 pages | View document |
| 27 Apr 2023 | Termination of appointment of Iain Thomas Robertson as a secretary on 2023-04-25 · 1 page | View document |
| 27 Apr 2023 | Appointment of Mr Robert Henry Evans as a secretary on 2023-04-25 · 2 pages | View document |
| 20 Mar 2023 | Micro company accounts made up to 2022-06-30 · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Mar 2022 | Amended accounts made up to 2021-06-30 · 7 pages | View document |
| 15 Nov 2021 | Unaudited abridged accounts made up to 2021-06-30 · 8 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 15 Jun 2021 | Confirmation statement made on 2021-06-07 with no updates · 3 pages | View document |
| 26 Nov 2020 | 30/06/20 UNAUDITED ABRIDGED | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 15 Jun 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES | View document |
| 3 Mar 2020 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES | View document |
| 28 Feb 2019 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES | View document |
| 21 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 2 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 3 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 15 Oct 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 3 Jul 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 19 Jan 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 3 Jun 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 10 Jan 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 3 Jun 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 26 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 12 Jun 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 14 Jul 2011 | Annual return made up to 1 June 2011 with full list of shareholders | View document |
| 25 Feb 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 16 Jun 2010 | Annual return made up to 1 June 2010 with full list of shareholders | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KENNETH HIBBS / 01/06/2010 | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LESLIE WATTS / 01/06/2010 | View document |
| 29 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 3 Aug 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | View document |
| 29 Dec 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 30 Jun 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | View document |
| 27 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 29 Jun 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | View document |
| 25 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 26 Jun 2006 | REGISTERED OFFICE CHANGED ON 26/06/06 FROM: UNIT16 CROSS HANDS BUSINESS CNTR HEOL PARC MAWR CROSS HANDS LLANELLI CARMARTHENSHIRE SA14 6RE | View document |
| 26 Jun 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Jun 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 26 Jun 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | View document |
| 15 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 2006 | COMPANY NAME CHANGED PHAST SYSTEMS LIMITED CERTIFICATE ISSUED ON 11/01/06 | View document |
| 26 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 28 Jun 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | View document |
| 25 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 11 Jun 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | View document |
| 29 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 15 Oct 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Oct 2003 | REGISTERED OFFICE CHANGED ON 15/10/03 FROM: 16 ELLSWORTH ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2TX | View document |
| 22 Jul 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | View document |
| 18 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 16 Jun 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | View document |
| 19 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2001 | SECRETARY RESIGNED | View document |
| 19 Jul 2001 | DIRECTOR RESIGNED | View document |
| 19 Jul 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Jul 2001 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 51 CASTLE STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6RN | View document |
| 12 Jul 2001 | REGISTERED OFFICE CHANGED ON 12/07/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 9 Jul 2001 | COMPANY NAME CHANGED SPEED 8806 LIMITED CERTIFICATE ISSUED ON 09/07/01 | View document |
| 1 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |