DSI TECHNOLOGY SERVICES LTD
Company number 02857022 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 13 pages | View document |
| 9 Feb 2026 | Statement of company's objects · 2 pages | View document |
| 9 Feb 2026 | Resolutions · 2 pages | View document |
| 9 Feb 2026 | Memorandum and Articles of Association · 8 pages | View document |
| 2 Feb 2026 | Change of details for Mr Michael Francis Lyons as a person with significant control on 2026-01-26 · 2 pages | View document |
| 2 Feb 2026 | Notification of Patricia Mary Lyons as a person with significant control on 2026-01-26 · 2 pages | View document |
| 2 Feb 2026 | Statement of capital following an allotment of shares on 2018-02-16 · 3 pages | View document |
| 16 Jan 2026 | Confirmation statement made on 2025-12-12 with no updates · 3 pages | View document |
| 3 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Dec 2024 | Confirmation statement made on 2024-12-12 with no updates · 3 pages | View document |
| 17 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Dec 2023 | Confirmation statement made on 2023-12-15 with no updates · 3 pages | View document |
| 27 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 7 Mar 2023 | Second filing of Confirmation Statement dated 2022-12-15 · 3 pages | View document |
| 15 Dec 2022 | Confirmation statement made on 2022-12-15 with no updates · 3 pages | View document |
| 25 Apr 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 15 Dec 2021 | Confirmation statement made on 2021-12-15 with no updates · 3 pages | View document |
| 10 Dec 2021 | Certificate of change of name · 3 pages | View document |
| 29 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN LYONS | View document |
| 24 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL FRANCIS LYONS | View document |
| 28 Sep 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES | View document |
| 28 Sep 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/09/2017 | View document |
| 30 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | View document |
| 3 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER DEAN | View document |
| 30 Sep 2015 | SECRETARY APPOINTED MR DAVID CHRISTOPHER LYONS | View document |
| 30 Sep 2015 | Annual return made up to 27 September 2015 with full list of shareholders | View document |
| 28 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 3 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CARLA LYONS / 03/01/2014 | View document |
| 3 Oct 2014 | Annual return made up to 27 September 2014 with full list of shareholders | View document |
| 3 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER LYONS / 03/01/2014 | View document |
| 4 Aug 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Sep 2013 | Annual return made up to 27 September 2013 with full list of shareholders | View document |
| 16 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 28 Sep 2012 | Annual return made up to 27 September 2012 with full list of shareholders | View document |
| 15 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 30 Sep 2011 | Annual return made up to 27 September 2011 with full list of shareholders | View document |
| 24 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Nov 2010 | Annual return made up to 27 September 2010 with full list of shareholders | View document |
| 15 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER PATRICK JOSEPH DEAN / 27/09/2010 | View document |
| 15 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JOHN JOSEPH LYONS / 27/09/2010 | View document |
| 15 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARLA LYONS / 01/10/2009 | View document |
| 15 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY LYONS / 27/09/2010 | View document |
| 15 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY CORMACK / 19/08/2010 | View document |
| 15 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER LYONS / 01/10/2009 | View document |
| 15 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL LYONS / 19/08/2010 | View document |
| 5 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 10 Dec 2009 | Annual return made up to 27 September 2009 with full list of shareholders | View document |
| 22 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 30 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Sep 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 30 Sep 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CARLA PHILLIPS / 24/03/2007 | View document |
| 18 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 4 Oct 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | View document |
| 9 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Aug 2007 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: 8 & 8A HIGH STREET CRAYFORD KENT DA1 4HG | View document |
| 2 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Oct 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Oct 2005 | REGISTERED OFFICE CHANGED ON 13/10/05 FROM: LION HOUSE 34 EASTLEIGH ROAD BARNEHURST KENT DA7 6LU | View document |
| 13 Oct 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | View document |
| 12 Oct 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 12 Oct 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 17 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2004 | £ NC 50000/50100 08/10/ | View document |
| 18 Oct 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | View document |
| 25 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 6 Oct 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | View document |
| 10 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 23 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 22 Oct 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | View document |
| 22 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS | View document |
| 5 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 28 Nov 2000 | NC INC ALREADY ADJUSTED 23/11/00 | View document |
| 28 Nov 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/11/00 | View document |
| 28 Nov 2000 | £ NC 500/50000 22/11/00 | View document |
| 7 Nov 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS | View document |
| 30 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 19 Nov 1999 | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS | View document |
| 29 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 25 Sep 1998 | RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS | View document |
| 21 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 17 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1998 | RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 4 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 16 Oct 1996 | RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS | View document |
| 10 Oct 1995 | RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS | View document |
| 6 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 4 Nov 1994 | RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS | View document |
| 22 Oct 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 19 Oct 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Oct 1993 | REGISTERED OFFICE CHANGED ON 19/10/93 FROM: ACI HOUSE TORRINGTON NORTH FINCHLEY LONDON N12 9SZ | View document |
| 19 Oct 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Sep 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |