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DIGITAL TELEVISION SYSTEMS LIMITED

Company number 03891301

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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 May 2024 LIQ03 Liquidators' statement of receipts and payments to 24 February 2024
04 May 2023 LIQ03 Liquidators' statement of receipts and payments to 24 February 2023
26 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 24 February 2022
17 Mar 2021 AD01 Registered office address changed from Unit15-16 Kingsclere Park Kingsclere Park Kingsclere Newbury Berkshire RG20 4SW England to Begbies Traynor, Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 17 March 2021
17 Mar 2021 LIQ01 Declaration of solvency
17 Mar 2021 600 Appointment of a voluntary liquidator
17 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-25
05 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
23 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with updates
23 Nov 2020 AP03 Appointment of Mr Peter Anderson Cossins as a secretary on 4 November 2020
06 Nov 2020 TM02 Termination of appointment of Godfrey Arthur Brew as a secretary on 4 November 2020
22 Oct 2020 AD01 Registered office address changed from 198 High Street Burbage Marlborough Wiltshire SN8 3AB to Unit15-16 Kingsclere Park Kingsclere Park Kingsclere Newbury Berkshire RG20 4SW on 22 October 2020
13 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
24 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
11 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
09 Jan 2019 CS01 Confirmation statement made on 9 December 2018 with no updates
19 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
11 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with no updates
24 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
16 Nov 2016 AP01 Appointment of Ms Deirdre Louise Cossins as a director on 15 November 2016
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014