DY 4 SYSTEMS U.K. LTD filing history - Find and update company information

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DY 4 SYSTEMS U.K. LTD

Company number 03090342

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
30 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	AP03	Appointment of Jason Donald Oles as a secretary on 7 December 2022	View PDF Appointment of Jason Donald Oles as a secretary on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
06 Jul 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	TM01	Termination of appointment of Robert Shaw as a director on 1 June 2022	View PDF Termination of appointment of Robert Shaw as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	AP01	Appointment of Paul Jude Ferdenzi as a director on 1 June 2022	View PDF Appointment of Paul Jude Ferdenzi as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	TM02	Termination of appointment of Robert Shaw as a secretary on 1 June 2022	View PDF Termination of appointment of Robert Shaw as a secretary on 1 June 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
25 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	View PDF Confirmation statement made on 23 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	TM02	Termination of appointment of Harry Jakubowitz as a secretary on 8 January 2021	View PDF Termination of appointment of Harry Jakubowitz as a secretary on 8 January 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	AP03	Appointment of Robert Frank Freda as a secretary on 8 January 2021	View PDF Appointment of Robert Frank Freda as a secretary on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
09 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
27 Jul 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	View PDF Confirmation statement made on 23 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2020	AP01	Appointment of K Christopher Farkas as a director on 30 June 2020	View PDF Appointment of K Christopher Farkas as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	TM01	Termination of appointment of Glenn Edward Tynan as a director on 30 June 2020	View PDF Termination of appointment of Glenn Edward Tynan as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
03 Jul 2020	TM02	Termination of appointment of Glenn Edward Tynan as a secretary on 30 June 2020	View PDF Termination of appointment of Glenn Edward Tynan as a secretary on 30 June 2020 - link opens in a new window - 1 page (1 page)
24 Mar 2020	TM02	Termination of appointment of Kenneth Evans as a secretary on 31 January 2020	View PDF Termination of appointment of Kenneth Evans as a secretary on 31 January 2020 - link opens in a new window - 1 page (1 page)
24 Mar 2020	AP03	Appointment of Mr Kevin Terence Andrew Rooney as a secretary on 31 January 2020	View PDF Appointment of Mr Kevin Terence Andrew Rooney as a secretary on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Mar 2020	TM01	Termination of appointment of Kenneth Evans as a director on 31 January 2020	View PDF Termination of appointment of Kenneth Evans as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
24 Mar 2020	AP01	Appointment of Mr Kevin Terence Andrew Rooney as a director on 31 January 2020	View PDF Appointment of Mr Kevin Terence Andrew Rooney as a director on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
03 Jul 2019	CS01	Confirmation statement made on 23 June 2019 with no updates	View PDF Confirmation statement made on 23 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2019	CH03	Secretary's details changed for Mr Marc Sebastian O'casal on 17 December 2018	View PDF Secretary's details changed for Mr Marc Sebastian O'casal on 17 December 2018 - link opens in a new window - 1 page (1 page)
21 Jan 2019	CH03	Secretary's details changed for Mr Marc S O'casal on 20 October 2011	View PDF Secretary's details changed for Mr Marc S O'casal on 20 October 2011 - link opens in a new window - 1 page (1 page)

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