NDS SYSTEMS INC LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 NewConfirmation statement made on 2025-05-16 with no updates

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25/03/2525 March 2025 Micro company accounts made up to 2024-06-30

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13/11/2413 November 2024 Appointment of Mrs Nikha Sharma as a director on 2024-10-31

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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13/06/2413 June 2024 Registered office address changed from The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW to 3 Elmgrove Crescent Harrow HA1 2QT on 2024-06-13

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16/05/2416 May 2024 Confirmation statement made on 2024-05-16 with updates

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26/03/2426 March 2024 Micro company accounts made up to 2023-06-30

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02/08/232 August 2023 Confirmation statement made on 2023-06-01 with no updates

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02/08/232 August 2023 Termination of appointment of Nikha Sharma as a director on 2023-08-01

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/03/2323 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/03/2225 March 2022 Appointment of Mrs Nikha Sharma as a director on 2022-03-11

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01/02/221 February 2022 Director's details changed for Mr Ashish Deorao Girhay on 2022-01-31

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01/02/221 February 2022 Change of details for Mr Ashish Deorao Girhay as a person with significant control on 2022-01-31

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13/07/2113 July 2021 Micro company accounts made up to 2021-06-30

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06/07/216 July 2021 Confirmation statement made on 2021-06-01 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Micro company accounts made up to 2020-06-30

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, NO UPDATES

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27/07/1727 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHISH DEORAO GIRHAY

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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05/08/165 August 2016 Annual return made up to 1 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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20/01/1620 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / ASHISH DEORAO GIRHAY / 18/01/2016

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29/12/1529 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / ASHISH DEORAO GIRHAY / 19/10/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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15/06/1515 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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20/05/1520 May 2015 REGISTERED OFFICE CHANGED ON 20/05/2015 FROM THE LONG LODGE 265-269 KINGSTON ROAD LONDON SW19 3FW ENGLAND

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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22/10/1422 October 2014 REGISTERED OFFICE CHANGED ON 22/10/2014 FROM LONG LODGE KINGSTON ROAD LONDON SW19 3FW ENGLAND

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20/10/1420 October 2014 REGISTERED OFFICE CHANGED ON 20/10/2014 FROM 139 KINGSTON ROAD LONDON SW19 1LT

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/06/1426 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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01/04/141 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / ASHISH DEORAO GIRHAY / 01/04/2014

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20/11/1320 November 2013 Annual return made up to 1 June 2013 with full list of shareholders

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02/11/132 November 2013 DISS40 (DISS40(SOAD))

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01/11/131 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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01/10/131 October 2013 FIRST GAZETTE

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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01/06/121 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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