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DISTRIBUTED SYSTEMS LIMITED

Company number 01892838

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jan 2013 CH01 Director's details changed for Mr Martin John Clapperton on 31 December 2012
02 Jan 2013 CH03 Secretary's details changed for Mrs Margaret Ann Clapperton on 31 December 2012
27 Apr 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
14 Apr 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
16 Apr 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
06 May 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Jan 2009 363a Return made up to 31/12/08; full list of members
06 Jan 2009 288c Secretary's change of particulars / margaret clapperton / 01/07/2008
20 May 2008 AA Total exemption small company accounts made up to 31 March 2008
02 Jan 2008 363a Return made up to 31/12/07; full list of members
11 May 2007 AA Total exemption small company accounts made up to 31 March 2007
04 Jan 2007 363a Return made up to 31/12/06; full list of members
07 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
20 Jan 2006 225 Accounting reference date shortened from 30/04/06 to 31/03/06
03 Jan 2006 363a Return made up to 31/12/05; full list of members
17 Jun 2005 AA Total exemption small company accounts made up to 30 April 2005
07 Jan 2005 363s Return made up to 31/12/04; full list of members
09 Jun 2004 AA Total exemption small company accounts made up to 30 April 2004
08 Jan 2004 363s Return made up to 31/12/03; full list of members
21 Jul 2003 AA Total exemption small company accounts made up to 30 April 2003
08 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution