(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 29th, May 2023
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 10th, September 2022
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 21st, June 2021
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 4th, October 2020
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 9th, July 2019
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 19th, April 2018
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 4th, December 2017
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 28th, March 2017
| resolution
|
Free Download
|
(CAP-SS) Solvency Statement dated 15/03/17
filed on: 28th, March 2017
| insolvency
|
Free Download
(1 page)
|
(SH19) Capital declared on March 28, 2017: 669.00 GBP
filed on: 28th, March 2017
| capital
|
Free Download
(3 pages)
|
(SH20) Statement by Directors
filed on: 28th, March 2017
| capital
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on March 31, 2016
filed on: 24th, December 2016
| accounts
|
Free Download
(2 pages)
|
(AD04) Registers new location: 107 Collingwood Crescent Guildford Surrey GU1 2PH.
filed on: 25th, January 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to December 31, 2015 with full list of members
filed on: 25th, January 2016
| annual return
|
Free Download
(4 pages)
|
(SH19) Capital declared on January 15, 2016: 669000.00 GBP
filed on: 15th, January 2016
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 30th, December 2015
| resolution
|
Free Download
|
(CAP-SS) Solvency Statement dated 15/06/15
filed on: 30th, December 2015
| insolvency
|
Free Download
(1 page)
|
(SH20) Statement by Directors
filed on: 30th, December 2015
| capital
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to April 5, 2015
filed on: 27th, December 2015
| accounts
|
Free Download
(5 pages)
|
(AA01) Current accounting reference period shortened from April 5, 2016 to March 31, 2016
filed on: 27th, December 2015
| accounts
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 3000 Cathedral Hill Guildford Surrey GU2 7YB to 107 Collingwood Crescent Guildford Surrey GU1 2PH on July 16, 2015
filed on: 16th, July 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to December 31, 2014 with full list of members
filed on: 2nd, January 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on January 2, 2015: 669000.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to April 5, 2014
filed on: 8th, November 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to December 31, 2013 with full list of members
filed on: 6th, January 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on January 6, 2014: 669000.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to April 5, 2013
filed on: 20th, June 2013
| accounts
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 25th, March 2013
| accounts
|
Free Download
(3 pages)
|
(AA01) Current accounting reference period shortened from December 31, 2013 to April 5, 2013
filed on: 15th, March 2013
| accounts
|
Free Download
(1 page)
|
(SH01) Capital declared on February 1, 2013: 669000.00 GBP
filed on: 21st, February 2013
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return made up to December 31, 2012 with full list of members
filed on: 18th, January 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2011
filed on: 22nd, August 2012
| accounts
|
Free Download
(21 pages)
|
(AD02) Notification of SAIL
filed on: 16th, August 2012
| address
|
Free Download
(1 page)
|
(AD03) Register(s) moved to registered inspection location
filed on: 16th, August 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to December 31, 2011 with full list of members
filed on: 2nd, January 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2010
filed on: 30th, September 2011
| accounts
|
Free Download
(22 pages)
|
(AD01) Company moved to new address on February 18, 2011. Old Address: 107 Collingwood Crescent Guildford Surrey GU1 2PH England
filed on: 18th, February 2011
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 20th, January 2011
| resolution
|
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 20th, January 2011
| resolution
|
|
(AA) Total exemption full company accounts data drawn up to June 30, 2010
filed on: 10th, January 2011
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return made up to December 31, 2010 with full list of members
filed on: 6th, January 2011
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on December 1, 2010: 102.50 GBP
filed on: 15th, December 2010
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on December 1, 2010: 100.00 GBP
filed on: 8th, December 2010
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 7th, December 2010
| resolution
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on November 15, 2010
filed on: 7th, December 2010
| capital
|
Free Download
(5 pages)
|
(SH01) Capital declared on July 1, 2010: 99.00 GBP
filed on: 3rd, December 2010
| capital
|
Free Download
(3 pages)
|
(AA01) Current accounting reference period shortened from June 30, 2011 to December 31, 2010
filed on: 28th, October 2010
| accounts
|
Free Download
(1 page)
|
(AD01) Company moved to new address on June 24, 2010. Old Address: Surrey Technology Centre 40 Occam Road Guildford Surrey GU2 7YG
filed on: 24th, June 2010
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to February 10, 2010 with full list of members
filed on: 9th, March 2010
| annual return
|
Free Download
(5 pages)
|
(AA01) Extension of current accouting period to June 30, 2010
filed on: 30th, January 2010
| accounts
|
Free Download
(1 page)
|
(CERTNM) Company name changed digital recognitions systems LIMITEDcertificate issued on 10/12/09
filed on: 10th, December 2009
| change of name
|
Free Download
(2 pages)
|
(CONNOT) Change of name notice
filed on: 10th, December 2009
| change of name
|
Free Download
(2 pages)
|
(287) Registered office changed on 16/09/2009 from fields house old field road bocam park pencoed bridgend CF35 5LJ
filed on: 16th, September 2009
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 10th, February 2009
| incorporation
|
Free Download
(12 pages)
|