D.S. PROSYSTEMS LIMITED

Company number 03359042 ·

Active

82 filings

Date Filing
19 May 2026 Confirmation statement made on 2026-04-24 with updates · 5 pages View document
7 May 2026 Notification of Lisa Rose-Summers as a person with significant control on 2016-04-06 · 2 pages View document
10 Sep 2025 Unaudited abridged accounts made up to 2025-04-30 · 7 pages View document
8 May 2025 Confirmation statement made on 2025-04-24 with updates · 5 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
31 Aug 2024 Total exemption full accounts made up to 2024-04-30 · 7 pages View document
8 May 2024 Confirmation statement made on 2024-04-24 with updates · 5 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
5 Oct 2023 Total exemption full accounts made up to 2023-04-30 · 7 pages View document
8 May 2023 Confirmation statement made on 2023-04-24 with updates · 5 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
9 May 2022 Confirmation statement made on 2022-04-24 with updates · 5 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
21 Jul 2021 Total exemption full accounts made up to 2021-04-30 · 7 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
7 Aug 2020 30/04/20 TOTAL EXEMPTION FULL View document
1 May 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
12 Nov 2019 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
26 Apr 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES View document
8 Nov 2018 30/04/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
28 Nov 2017 30/04/17 TOTAL EXEMPTION FULL View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
26 Apr 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES View document
31 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
9 Jun 2016 Annual return made up to 24 April 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
26 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
13 May 2015 Annual return made up to 24 April 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
26 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
5 May 2014 Annual return made up to 24 April 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
17 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
12 May 2013 Annual return made up to 24 April 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
31 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
1 Jun 2012 Annual return made up to 24 April 2012 with full list of shareholders View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
16 Nov 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
10 May 2011 Annual return made up to 24 April 2011 with full list of shareholders View document
12 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
3 May 2010 Annual return made up to 24 April 2010 with full list of shareholders View document
3 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SUMMERS / 01/01/2010 View document
27 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
20 May 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS View document
18 Dec 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
29 Apr 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS View document
14 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
19 Jun 2007 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS View document
6 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
14 Jun 2006 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS View document
13 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
26 May 2005 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS View document
25 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
19 Apr 2004 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS View document
21 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
14 May 2003 NEW SECRETARY APPOINTED View document
14 May 2003 RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS View document
27 Nov 2002 DIRECTOR'S PARTICULARS CHANGED View document
11 Nov 2002 REGISTERED OFFICE CHANGED ON 11/11/02 FROM: 61 EASTWOOD ROAD GREAT BARR BIRMINGHAM B43 5RT View document
3 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
14 May 2002 RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS View document
9 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
11 Jun 2001 RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS View document
14 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
8 May 2000 RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS View document
28 May 1999 RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS View document
19 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
9 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
12 May 1998 RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS View document
28 May 1997 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
28 May 1997 SECRETARY RESIGNED View document
28 May 1997 LOCATION OF REGISTER OF MEMBERS View document
28 May 1997 NEW SECRETARY APPOINTED View document
28 May 1997 NEW DIRECTOR APPOINTED View document
28 May 1997 REGISTERED OFFICE CHANGED ON 28/05/97 FROM: 33A HIGH STREET STONY STRATFORD MILTON KEYNES MK11 1AA View document
28 May 1997 DIRECTOR RESIGNED View document
24 Apr 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document