DSK CODING LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-18 with updates |
| 07/01/257 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 29/04/2429 April 2024 | Current accounting period extended from 2023-12-31 to 2024-04-30 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-18 with updates |
| 14/10/2314 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 10/10/2210 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 07/10/217 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-03-18 with no updates |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL MORRIS |
| 19/09/1419 September 2014 | COMPANY NAME CHANGED O.G.L. SYSTEMS LIMITED CERTIFICATE ISSUED ON 19/09/14 |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ASHOK PATEL |
| 03/06/143 June 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 18/09/1318 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/07/1326 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/04/138 April 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/04/1217 April 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/04/118 April 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 20/09/1020 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MORRIS / 01/10/2009 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASHOK DULLABHBHAI PATEL / 01/10/2009 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY BYRNE / 01/10/2009 |
| 26/05/1026 May 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 28/08/0928 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/04/096 April 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR DEBORAH BYRNE |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR KATIE COLWELL |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR SAMANTHA MCGUIRE |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED PAUL ANTHONY BYRNE |
| 22/04/0822 April 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/04/0821 April 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0625 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 02/05/062 May 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | AUDITOR'S RESIGNATION |
| 09/11/059 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/09/0521 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0518 March 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/10/0422 October 2004 | AUDITOR'S RESIGNATION |
| 18/10/0418 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/043 June 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/042 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/042 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/10/0325 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0323 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0330 July 2003 | REGISTERED OFFICE CHANGED ON 30/07/03 FROM: G OFFICE CHANGED 30/07/03 15-20 SAINT PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1QT |
| 04/05/034 May 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | AUDITOR'S RESIGNATION |
| 05/11/025 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 20/05/0220 May 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 13/09/0113 September 2001 | REGISTERED OFFICE CHANGED ON 13/09/01 FROM: G OFFICE CHANGED 13/09/01 17 GREENFIELD CRESCENT EDGBASTON BIRMINGHAM B15 3AU |
| 22/03/0122 March 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 01/09/001 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0031 May 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
| 10/05/9910 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | SECRETARY RESIGNED |
| 10/05/9910 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9910 May 1999 | NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 27/04/9927 April 1999 | RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS |
| 27/04/9927 April 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9918 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9817 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 18/04/9818 April 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9818 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9818 April 1998 | RETURN MADE UP TO 11/03/98; NO CHANGE OF MEMBERS |
| 18/04/9818 April 1998 | SECRETARY RESIGNED |
| 18/04/9818 April 1998 | NEW SECRETARY APPOINTED |
| 16/04/9716 April 1997 | RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS |
| 16/04/9716 April 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9716 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 22/10/9622 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9622 October 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9622 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 11/04/9611 April 1996 | RETURN MADE UP TO 18/03/96; FULL LIST OF MEMBERS |
| 15/07/9515 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/953 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 12/04/9512 April 1995 | RETURN MADE UP TO 11/03/95; NO CHANGE OF MEMBERS |
| 03/08/943 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 18/03/9418 March 1994 | RETURN MADE UP TO 18/03/94; NO CHANGE OF MEMBERS |
| 18/10/9318 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 12/07/9312 July 1993 | RETURN MADE UP TO 18/03/93; FULL LIST OF MEMBERS |
| 12/07/9312 July 1993 | NEW DIRECTOR APPOINTED |
| 13/04/9313 April 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 01/04/931 April 1993 | REGISTERED OFFICE CHANGED ON 01/04/93 FROM: G OFFICE CHANGED 01/04/93 1 DUDLEY RD BRIERLEY HILL W MIDLANDS DY5 1HA |
| 01/04/931 April 1993 | NEW DIRECTOR APPOINTED |
| 23/03/9223 March 1992 | SECRETARY RESIGNED |
| 18/03/9218 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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