D.T. SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2311 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/07/2311 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 25/04/2325 April 2023 | First Gazette notice for voluntary strike-off |
| 25/04/2325 April 2023 | First Gazette notice for voluntary strike-off |
| 14/04/2314 April 2023 | Application to strike the company off the register |
| 29/03/2329 March 2023 | Previous accounting period extended from 2022-12-31 to 2023-01-31 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 22/09/2222 September 2022 | Micro company accounts made up to 2021-12-31 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 06/04/206 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 07/05/197 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 09/05/189 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 18/05/1718 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/02/1612 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 08/07/158 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/02/155 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 19/05/1419 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/02/147 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 20/09/1320 September 2013 | DIRECTOR APPOINTED JACQUELINE MAY |
| 19/08/1319 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/07/1324 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 24/07/1324 July 2013 | 24/07/13 STATEMENT OF CAPITAL GBP 50.00 |
| 16/07/1316 July 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 04/02/134 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/02/1217 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 14/11/1114 November 2011 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM WINDSOR TERRACE 76-80 THORPE ROAD NORWICH NORFOLK NR1 1BA |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/02/1114 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/02/1024 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS SMITH / 01/10/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GARY MAY / 01/10/2009 |
| 06/11/096 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/10/0729 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/10/0729 October 2007 | NEW SECRETARY APPOINTED |
| 15/03/0715 March 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/03/067 March 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 04/03/034 March 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | REGISTERED OFFICE CHANGED ON 20/12/02 FROM: ARKITECH HOUSE 35A WHIFFLER ROAD NORWICH NORFOLK NR3 2AW |
| 29/10/0229 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 22/02/0122 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 25/02/9925 February 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 12/11/9812 November 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS |
| 26/05/9826 May 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/08/9722 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 23/06/9723 June 1997 | RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS |
| 21/11/9621 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 17/04/9617 April 1996 | RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS |
| 22/09/9522 September 1995 | REGISTERED OFFICE CHANGED ON 22/09/95 FROM: 32 SURREY STREET NORWICH NORFOLK NR1 3NY |
| 22/09/9522 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 02/05/952 May 1995 | RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/09/9427 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 25/04/9425 April 1994 | RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS |
| 05/10/935 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 14/07/9314 July 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 14/07/9314 July 1993 | RETURN MADE UP TO 12/04/93; NO CHANGE OF MEMBERS |
| 14/07/9314 July 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/07/9314 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/09/929 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 12/05/9212 May 1992 | RETURN MADE UP TO 12/04/92; FULL LIST OF MEMBERS |
| 10/03/9210 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 14/08/9114 August 1991 | RETURN MADE UP TO 17/06/91; NO CHANGE OF MEMBERS |
| 30/10/9030 October 1990 | RETURN MADE UP TO 12/07/90; NO CHANGE OF MEMBERS |
| 30/10/9030 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 20/06/8920 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 20/06/8920 June 1989 | RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS |
| 03/08/883 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 03/08/883 August 1988 | RETURN MADE UP TO 27/07/88; FULL LIST OF MEMBERS |
| 25/07/8825 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/886 April 1988 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 22/12/8722 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/877 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 07/09/877 September 1987 | RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS |
| 03/01/873 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 03/01/873 January 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/873 January 1987 | RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS |
| 27/09/8227 September 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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