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DATA CONVERSION SYSTEMS LIMITED

Company number 02072115

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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)
09 Jun 2014 TM01 Termination of appointment of Richard Lewis as a director
17 Apr 2014 SH20 Statement by directors
17 Apr 2014 SH19 Statement of capital on 17 April 2014
  • GBP 523,038.20
17 Apr 2014 CAP-SS Solvency statement dated 19/03/14
17 Apr 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 01/04/2014
13 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
30 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
30 Jul 2013 CH01 Director's details changed for Mr Andrew Mcharg on 31 January 2013
30 Jul 2013 CH01 Director's details changed for Mrs Ann Steven on 31 January 2013
30 Jul 2013 CH01 Director's details changed for Mr Christopher Roy Hales on 31 January 2013
05 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
27 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2013 CC04 Statement of company's objects
30 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
29 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
25 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
24 Dec 2010 TM01 Termination of appointment of Michael Story as a director
30 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
30 Jul 2010 CH01 Director's details changed for Mrs Ann Steven on 2 July 2010
30 Jul 2010 CH01 Director's details changed for Mr David John Mcleod Steven on 2 July 2010
30 Jul 2010 CH01 Director's details changed for Michael John Story on 2 July 2010
30 Jul 2010 CH01 Director's details changed for Christopher Roy Hales on 2 July 2010
30 Jul 2010 CH01 Director's details changed for Andrew Mcharg on 2 July 2010
30 Jul 2010 CH01 Director's details changed for Frank Anderson Onians on 2 July 2010