(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 18th, December 2023
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2022
filed on: 8th, December 2022
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th April 2021
filed on: 14th, December 2021
| accounts
|
Free Download
(8 pages)
|
(AP01) New director appointment on Friday 29th January 2021.
filed on: 16th, February 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th April 2020
filed on: 19th, October 2020
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019
filed on: 22nd, August 2019
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 30th April 2018
filed on: 9th, December 2018
| accounts
|
Free Download
(10 pages)
|
(AD01) Registered office address changed from 571 Fishponds Road Bristol BS16 3AF to 61 Macrae Road Pill Bristol BS20 0DD on Sunday 16th September 2018
filed on: 16th, September 2018
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 14th, February 2018
| resolution
|
Free Download
(26 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2017
filed on: 11th, December 2017
| accounts
|
Free Download
(12 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 31st, January 2017
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return made up to Sunday 3rd April 2016 with full list of members
filed on: 12th, April 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 1500.00 GBP is the capital in company's statement on Tuesday 12th April 2016
capital
|
|
(SH03) Own shares purchase
filed on: 28th, October 2015
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 21st, October 2015
| resolution
|
Free Download
|
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 9th, September 2015
| accounts
|
Free Download
(6 pages)
|
(TM01) Director appointment termination date: Friday 29th May 2015
filed on: 1st, June 2015
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on Friday 29th May 2015
filed on: 1st, June 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Friday 3rd April 2015 with full list of members
filed on: 27th, April 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) 2000.00 GBP is the capital in company's statement on Monday 27th April 2015
capital
|
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 28th, January 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Thursday 3rd April 2014 with full list of members
filed on: 30th, April 2014
| annual return
|
Free Download
(6 pages)
|
(CH01) On Wednesday 1st January 2014 director's details were changed
filed on: 30th, April 2014
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 21st, January 2014
| accounts
|
Free Download
(7 pages)
|
(CH01) On Thursday 28th November 2013 director's details were changed
filed on: 21st, January 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Wednesday 3rd April 2013 with full list of members
filed on: 10th, May 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th April 2012
filed on: 28th, November 2012
| accounts
|
Free Download
(7 pages)
|
(CH01) On Sunday 1st April 2012 director's details were changed
filed on: 1st, May 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Tuesday 3rd April 2012 with full list of members
filed on: 1st, May 2012
| annual return
|
Free Download
(6 pages)
|
(CH03) On Sunday 1st April 2012 secretary's details were changed
filed on: 1st, May 2012
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2011
filed on: 11th, January 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Sunday 3rd April 2011 with full list of members
filed on: 11th, April 2011
| annual return
|
Free Download
(7 pages)
|
(CH03) On Monday 3rd January 2011 secretary's details were changed
filed on: 16th, February 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 3rd January 2011 director's details were changed
filed on: 16th, February 2011
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 30th April 2010
filed on: 12th, October 2010
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Saturday 3rd April 2010 with full list of members
filed on: 28th, May 2010
| annual return
|
Free Download
(6 pages)
|
(CH01) On Thursday 1st April 2010 director's details were changed
filed on: 28th, May 2010
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2009
filed on: 29th, December 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return made up to Friday 24th April 2009
filed on: 24th, April 2009
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2008
filed on: 9th, December 2008
| accounts
|
Free Download
(5 pages)
|
(288c) Director and secretary's change of particulars
filed on: 16th, May 2008
| officers
|
Free Download
(1 page)
|
(363a) Annual return made up to Wednesday 9th April 2008
filed on: 9th, April 2008
| annual return
|
Free Download
(5 pages)
|
(88(2)R) Alloted 3 shares on Thursday 31st May 2007. Value of each share 1 £, total number of shares: 2000.
filed on: 12th, August 2007
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 3 shares on Thursday 31st May 2007. Value of each share 1 £, total number of shares: 2000.
filed on: 12th, August 2007
| capital
|
Free Download
(2 pages)
|
(CERTNM) Company name changed desynit software solutions limit edcertificate issued on 31/07/07
filed on: 31st, July 2007
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed desynit software solutions limit edcertificate issued on 31/07/07
filed on: 31st, July 2007
| change of name
|
Free Download
(2 pages)
|
(88(3)) Particulars of contract relating to shares
filed on: 27th, July 2007
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 27th, July 2007
| resolution
|
Free Download
(1 page)
|
(123) Nc inc already adjusted 31/05/07
filed on: 27th, July 2007
| capital
|
Free Download
(1 page)
|
(123) Nc inc already adjusted 31/05/07
filed on: 27th, July 2007
| capital
|
Free Download
(1 page)
|
(88(2)R) Alloted 998 shares on Friday 1st June 2007. Value of each share 1 £, total number of shares: 999.
filed on: 27th, July 2007
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 998 shares on Friday 1st June 2007. Value of each share 1 £, total number of shares: 1997.
filed on: 27th, July 2007
| capital
|
Free Download
(2 pages)
|
(88(3)) Particulars of contract relating to shares
filed on: 27th, July 2007
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 998 shares on Friday 1st June 2007. Value of each share 1 £, total number of shares: 1997.
filed on: 27th, July 2007
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 998 shares on Friday 1st June 2007. Value of each share 1 £, total number of shares: 999.
filed on: 27th, July 2007
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 27th, July 2007
| resolution
|
Free Download
(1 page)
|
(288a) On Wednesday 16th May 2007 New secretary appointed
filed on: 16th, May 2007
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 16th May 2007 New director appointed
filed on: 16th, May 2007
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 16th May 2007 New director appointed
filed on: 16th, May 2007
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 16th May 2007 New director appointed
filed on: 16th, May 2007
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 16th May 2007 New director appointed
filed on: 16th, May 2007
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 16th May 2007 New director appointed
filed on: 16th, May 2007
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 16th May 2007 Director resigned
filed on: 16th, May 2007
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 16th May 2007 New director appointed
filed on: 16th, May 2007
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 16th May 2007 Secretary resigned
filed on: 16th, May 2007
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 16th May 2007 Director resigned
filed on: 16th, May 2007
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 16th May 2007 New secretary appointed
filed on: 16th, May 2007
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 16th May 2007 New director appointed
filed on: 16th, May 2007
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 16th May 2007 New director appointed
filed on: 16th, May 2007
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 16th May 2007 Secretary resigned
filed on: 16th, May 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 3rd, April 2007
| incorporation
|
Free Download
(9 pages)
|
(NEWINC) Company registration
filed on: 3rd, April 2007
| incorporation
|
Free Download
(9 pages)
|