CH03 |
On May 2, 2023 secretary's details were changed
filed on: 2nd, May 2023
|
officers |
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(1 page)
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CH01 |
On May 2, 2023 director's details were changed
filed on: 2nd, May 2023
|
officers |
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(2 pages)
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CS01 |
Confirmation statement with no updates May 2, 2023
filed on: 2nd, May 2023
|
confirmation statement |
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(3 pages)
|
PSC04 |
Change to a person with significant control May 2, 2023
filed on: 2nd, May 2023
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On May 2, 2023 director's details were changed
filed on: 2nd, May 2023
|
officers |
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(2 pages)
|
PSC04 |
Change to a person with significant control May 2, 2023
filed on: 2nd, May 2023
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates May 2, 2022
filed on: 26th, May 2022
|
confirmation statement |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates May 2, 2021
filed on: 12th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates May 2, 2020
filed on: 2nd, May 2020
|
confirmation statement |
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(3 pages)
|
CS01 |
Confirmation statement with updates April 18, 2020
filed on: 28th, April 2020
|
confirmation statement |
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(5 pages)
|
CS01 |
Confirmation statement with no updates April 18, 2019
filed on: 29th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates April 18, 2018
filed on: 18th, April 2018
|
confirmation statement |
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(3 pages)
|
CS01 |
Confirmation statement with updates April 18, 2017
filed on: 25th, April 2017
|
confirmation statement |
Free Download
(7 pages)
|
AD01 |
New registered office address 9 Townsend Road Tiddington Stratford upon Avon Warwickshire CV37 7DE. Change occurred on March 17, 2017. Company's previous address: 4 Hadleigh Business Centre 351 London Road Hadleigh Essex SS7 2BT.
filed on: 17th, March 2017
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 6th, March 2017
|
accounts |
Free Download
(5 pages)
|
AP01 |
On April 20, 2016 new director was appointed.
filed on: 22nd, November 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 18, 2016
filed on: 6th, May 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 26th, January 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 18, 2015
filed on: 23rd, April 2015
|
annual return |
Free Download
|
SH01 |
Capital declared on April 23, 2015: 103.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 13th, February 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 18, 2014
filed on: 7th, May 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on May 7, 2014: 103.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 17th, December 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 18, 2013
filed on: 2nd, May 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2012
filed on: 23rd, January 2013
|
accounts |
Free Download
(6 pages)
|
CH03 |
On May 31, 2012 secretary's details were changed
filed on: 31st, May 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On May 31, 2012 director's details were changed
filed on: 31st, May 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 18, 2012
filed on: 31st, May 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2011
filed on: 18th, November 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 18, 2011
filed on: 10th, May 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2010
filed on: 31st, January 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 18, 2010
filed on: 19th, May 2010
|
annual return |
Free Download
(14 pages)
|
CERTNM |
Company name changed dta systems design LTDcertificate issued on 16/02/10
filed on: 16th, February 2010
|
change of name |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on January 29, 2010
filed on: 29th, January 2010
|
resolution |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2009
filed on: 11th, December 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Period up to May 9, 2009 - Annual return with full member list
filed on: 9th, May 2009
|
annual return |
Free Download
(4 pages)
|
288a |
On January 23, 2009 Secretary appointed
filed on: 23rd, January 2009
|
officers |
Free Download
(1 page)
|
288b |
On January 23, 2009 Appointment terminated secretary
filed on: 23rd, January 2009
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2008
filed on: 16th, January 2009
|
accounts |
Free Download
(5 pages)
|
363s |
Period up to June 11, 2008 - Annual return with full member list
filed on: 11th, June 2008
|
annual return |
Free Download
(6 pages)
|
288c |
Director's particulars changed
filed on: 1st, October 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 1st, October 2007
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on April 18, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 25th, May 2007
|
capital |
Free Download
(2 pages)
|
288a |
On May 25, 2007 New director appointed
filed on: 25th, May 2007
|
officers |
Free Download
(2 pages)
|
288a |
On May 25, 2007 New secretary appointed
filed on: 25th, May 2007
|
officers |
Free Download
(2 pages)
|
288a |
On May 25, 2007 New secretary appointed
filed on: 25th, May 2007
|
officers |
Free Download
(2 pages)
|
288a |
On May 25, 2007 New director appointed
filed on: 25th, May 2007
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on April 18, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 25th, May 2007
|
capital |
Free Download
(2 pages)
|
287 |
Registered office changed on 25/05/07 from: unit 4 hadleigh bus ctre 351 london road, hadleigh benfleet essex SS7 2BT
filed on: 25th, May 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 25/05/07 from: unit 4 hadleigh bus ctre 351 london road, hadleigh benfleet essex SS7 2BT
filed on: 25th, May 2007
|
address |
Free Download
(1 page)
|
288b |
On April 18, 2007 Secretary resigned
filed on: 18th, April 2007
|
officers |
Free Download
(1 page)
|
288b |
On April 18, 2007 Director resigned
filed on: 18th, April 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 18th, April 2007
|
incorporation |
Free Download
(9 pages)
|
288b |
On April 18, 2007 Secretary resigned
filed on: 18th, April 2007
|
officers |
Free Download
(1 page)
|
288b |
On April 18, 2007 Director resigned
filed on: 18th, April 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 18th, April 2007
|
incorporation |
Free Download
(9 pages)
|