DVI SYSTEMS LIMITED
Company number 05380520 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 1 Sep 2015 | FIRST GAZETTE | View document |
| 3 Mar 2015 | Annual return made up to 2 March 2015 with full list of shareholders | View document |
| 3 Mar 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 162-REG DIR · 275-REG SEC | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 23 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 5 Mar 2014 | Annual return made up to 2 March 2014 with full list of shareholders | View document |
| 5 Mar 2014 | SAIL ADDRESS CHANGED FROM: · C/O KLSA LLP · KLACO HOUSE 28-30 ST. JOHN'S SQUARE · LONDON · EC1M 4DN · ENGLAND | View document |
| 17 Oct 2013 | REGISTERED OFFICE CHANGED ON 17/10/2013 FROM · C/O KLSA LLP · KLACO HOUSE 28-30 ST. JOHN'S SQUARE · LONDON · EC1M 4DN · ENGLAND | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 28 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 18 Apr 2013 | Annual return made up to 2 March 2013 with full list of shareholders | View document |
| 22 Mar 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 22 Mar 2013 | COMPANY NAME CHANGED DOXDIRECT LIMITED CERTIFICATE ISSUED ON 22/03/13 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 6 Jun 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 22 Mar 2012 | Annual return made up to 2 March 2012 with full list of shareholders | View document |
| 22 Mar 2012 | REGISTERED OFFICE CHANGED ON 22/03/2012 FROM 170 GREENFORD ROAD HARROW MIDDLESEX HA1 3QX UNITED KINGDOM | View document |
| 22 Mar 2012 | SAIL ADDRESS CHANGED FROM: C/O CARRINGTONS CHARTERED ACCOUNTANTS 170 GREENFORD ROAD HARROW MIDDLESEX HA1 3QX ENGLAND | View document |
| 27 Jul 2011 | 31/08/10 TOTAL EXEMPTION FULL | View document |
| 4 May 2011 | SAIL ADDRESS CHANGED FROM: C/O PHILIP DEANE ACCOUNTANCY LTD UNIT 2, HALL FARM WORKSHOPS MILL LANE SOUTH MORETON DIDCOT OXFORDSHIRE OX11 9FD ENGLAND | View document |
| 4 May 2011 | Annual return made up to 2 March 2011 with full list of shareholders | View document |
| 4 Oct 2010 | REGISTERED OFFICE CHANGED ON 04/10/2010 FROM UNIT 2 HALL FARM WORKSHOPS SOUTH MORETON NR. DIDCOT OXFORDSHIRE OX11 9FD | View document |
| 10 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GEOFFREY JANNAWAY / 10/03/2010 | View document |
| 10 Mar 2010 | 31/08/09 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC | View document |
| 10 Mar 2010 | Annual return made up to 2 March 2010 with full list of shareholders | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE ELIZABETH VALERIUS / 01/03/2010 | View document |
| 1 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / VIVIENNE ELIZABETH VALERIUS / 01/03/2010 | View document |
| 21 Jul 2009 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM 1 HOWE DRIVE BEACONSFIELD BUCKINGHAMSHIRE HP9 2BG | View document |
| 24 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 15 May 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | View document |
| 28 Apr 2009 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM UNIT 3 CRESSEX BUSINESS COMPLEX LANCASTER ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3PY | View document |
| 23 Feb 2009 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | REGISTERED OFFICE CHANGED ON 04/02/2009 FROM, 1 HOWE DRIVE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2BG | View document |
| 4 Feb 2009 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | View document |
| 21 Jan 2009 | PREVEXT FROM 31/03/2008 TO 31/08/2008 | View document |
| 2 Nov 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2007 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: UNIT 3, CRESSEX BUSINESS COMPLEX, LANCASTER ROAD, HIGH WYCOMBE, BUCKS HP12 3PY | View document |
| 16 Oct 2007 | SECRETARY RESIGNED | View document |
| 24 Sep 2007 | COMPANY NAME CHANGED ASPEN TECHNOLOGY & DESIGN LTD CERTIFICATE ISSUED ON 24/09/07 | View document |
| 30 Aug 2007 | DIRECTOR RESIGNED | View document |
| 18 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 19 Jul 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | View document |
| 23 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 5 Apr 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2005 | DIRECTOR RESIGNED | View document |
| 9 Mar 2005 | SECRETARY RESIGNED | View document |
| 2 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |