DATA CONVERSION SYSTEMS LIMITED

Company number 02072115

Date	Type	Description	View / Download
28 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(13 pages)
25 Feb 2019	AP03	Appointment of Mr Peter Albert Smith as a secretary on 1 January 2019	(2 pages)
22 Feb 2019	TM02	Termination of appointment of Christine Margaret Eileen Anne Downham as a secretary on 31 October 2018	(1 page)
22 Aug 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 104,341	(3 pages)
01 Aug 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 67,037.1	(3 pages)
16 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with no updates	(3 pages)
02 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(13 pages)
15 Jul 2017	CS01	Confirmation statement made on 2 July 2017 with no updates	(3 pages)
22 Mar 2017	AA	Accounts for a small company made up to 30 June 2016	(8 pages)
01 Aug 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(5 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages)
05 Feb 2016	SH03	Purchase of own shares. Shares purchased into treasury: GBP 20,000	(3 pages)
29 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 523,038.2	(10 pages)
29 Jul 2015	CH03	Secretary's details changed for Christine Margaret Eileen Anne Downham on 3 July 2014	(1 page)
16 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(8 pages)
09 Feb 2015	AP01	Appointment of Dr Derek William Ford as a director on 1 October 2014	(2 pages)
09 Feb 2015	AP01	Appointment of Mr David Vincent Carrick as a director on 1 October 2014	(2 pages)
14 Oct 2014	MR04	Satisfaction of charge 3 in full	(3 pages)
14 Oct 2014	MR04	Satisfaction of charge 4 in full	(3 pages)
14 Oct 2014	MR04	Satisfaction of charge 5 in full	(3 pages)
11 Sep 2014	TM01	Termination of appointment of Frank Anderson Onians as a director on 11 September 2014	(1 page)
30 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 523,038.2	(12 pages)
30 Jul 2014	CH01	Director's details changed for Mr Christopher Roy Hales on 4 April 2014	(2 pages)
30 Jul 2014	CH01	Director's details changed for Mr Frank Anderson Onians on 1 May 2014	(2 pages)