| Date | Description |
|---|
| 2025-04-03 |
update statutory_documents 31/12/24 TOTAL EXEMPTION FULL |
| 2024-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/24, NO UPDATES |
| 2024-10-12 |
insert casestudy_pages_linkeddomain x.com |
| 2024-04-17 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/23, NO UPDATES |
| 2023-07-04 |
insert partner Arista Networks |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-03-07 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 15/12/2022 |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, NO UPDATES |
| 2022-11-11 |
update website_status InternalTimeout => OK |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-25 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update num_mort_outstanding 1 => 0 |
| 2022-05-07 |
update num_mort_satisfied 0 => 1 |
| 2022-04-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-01-07 |
insert company_previous_name DISTRIBUTOR SYSTEMS INTERNATIONAL LIMITED |
| 2022-01-07 |
update name DISTRIBUTOR SYSTEMS INTERNATIONAL LIMITED => DSI TECHNOLOGY SERVICES LTD |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, NO UPDATES |
| 2021-12-10 |
update statutory_documents COMPANY NAME CHANGED DISTRIBUTOR SYSTEMS INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 10/12/21 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-19 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LYONS |
| 2018-07-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
| 2017-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 2017-09-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL FRANCIS LYONS |
| 2017-09-28 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/09/2017 |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-30 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-03 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-27 => 2015-09-27 |
| 2015-10-07 |
update returns_next_due_date 2015-10-25 => 2016-10-25 |
| 2015-09-30 |
update statutory_documents SECRETARY APPOINTED MR DAVID CHRISTOPHER LYONS |
| 2015-09-30 |
update statutory_documents 27/09/15 FULL LIST |
| 2015-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER DEAN |
| 2015-08-09 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-27 => 2014-09-27 |
| 2014-11-07 |
update returns_next_due_date 2014-10-25 => 2015-10-25 |
| 2014-10-03 |
update statutory_documents 27/09/14 FULL LIST |
| 2014-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARLA LYONS / 03/01/2014 |
| 2014-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER LYONS / 03/01/2014 |
| 2014-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-04 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-27 => 2013-09-27 |
| 2013-10-07 |
update returns_next_due_date 2013-10-25 => 2014-10-25 |
| 2013-09-27 |
update statutory_documents 27/09/13 FULL LIST |
| 2013-06-25 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-22 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-27 => 2012-09-27 |
| 2013-06-22 |
update returns_next_due_date 2012-10-25 => 2013-10-25 |
| 2013-04-16 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-09-28 |
update statutory_documents 27/09/12 FULL LIST |
| 2012-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2011-09-30 |
update statutory_documents 27/09/11 FULL LIST |
| 2011-05-24 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-15 |
update statutory_documents 27/09/10 FULL LIST |
| 2010-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARLA LYONS / 01/10/2009 |
| 2010-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER LYONS / 01/10/2009 |
| 2010-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JOHN JOSEPH LYONS / 27/09/2010 |
| 2010-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY LYONS / 27/09/2010 |
| 2010-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL LYONS / 19/08/2010 |
| 2010-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACEY CORMACK / 19/08/2010 |
| 2010-11-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER PATRICK JOSEPH DEAN / 27/09/2010 |
| 2010-05-05 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-10 |
update statutory_documents 27/09/09 FULL LIST |
| 2009-10-22 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-09-30 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-09-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-09-30 |
update statutory_documents RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 2008-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARLA PHILLIPS / 24/03/2007 |
| 2008-09-18 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-10-04 |
update statutory_documents RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 2007-08-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/07 FROM:
8 & 8A HIGH STREET
CRAYFORD
KENT
DA1 4HG |
| 2006-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-03 |
update statutory_documents RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 2006-02-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/05 FROM:
LION HOUSE
34 EASTLEIGH ROAD
BARNEHURST
KENT DA7 6LU |
| 2005-10-13 |
update statutory_documents RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 2005-10-12 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2005-10-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-25 |
update statutory_documents £ NC 50000/50100
08/10/ |
| 2004-10-18 |
update statutory_documents RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 2004-08-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-06 |
update statutory_documents RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 2003-09-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-22 |
update statutory_documents RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 2001-10-02 |
update statutory_documents RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 2001-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-11-28 |
update statutory_documents £ NC 500/50000
22/11/00 |
| 2000-11-28 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/11/00 |
| 2000-11-28 |
update statutory_documents NC INC ALREADY ADJUSTED 23/11/00 |
| 2000-11-07 |
update statutory_documents RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 2000-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-11-19 |
update statutory_documents RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS |
| 1999-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-09-25 |
update statutory_documents RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS |
| 1998-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-26 |
update statutory_documents RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS |
| 1997-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-10-16 |
update statutory_documents RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS |
| 1995-10-10 |
update statutory_documents RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS |
| 1995-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-11-04 |
update statutory_documents RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS |
| 1993-10-22 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/93 FROM:
ACI HOUSE TORRINGTON
NORTH FINCHLEY
LONDON
N12 9SZ |
| 1993-10-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-10-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-09-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |