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Discus Systems Plc

Documents

Total Documents170
Total Pages1,401

Filing History

10 October 2023Confirmation statement made on 7 October 2023 with updates
28 September 2023Full accounts made up to 31 March 2023
12 October 2022Confirmation statement made on 7 October 2022 with updates
29 September 2022Full accounts made up to 31 March 2022
14 October 2021Confirmation statement made on 7 October 2021 with updates
1 October 2021Full accounts made up to 31 March 2021
29 January 2021Full accounts made up to 31 March 2020
7 October 2020Confirmation statement made on 7 October 2020 with updates
16 October 2019Confirmation statement made on 7 October 2019 with updates
30 September 2019Full accounts made up to 31 March 2019
10 October 2018Confirmation statement made on 7 October 2018 with updates
28 September 2018Full accounts made up to 31 March 2018
17 October 2017Notification of Terry Biddulph as a person with significant control on 17 October 2017
17 October 2017Notification of Terry Biddulph as a person with significant control on 6 April 2016
17 October 2017Confirmation statement made on 7 October 2017 with updates
17 October 2017Confirmation statement made on 7 October 2017 with updates
29 September 2017Full accounts made up to 31 March 2017
29 September 2017Full accounts made up to 31 March 2017
12 October 2016Confirmation statement made on 7 October 2016 with updates
12 October 2016Confirmation statement made on 7 October 2016 with updates
28 September 2016Full accounts made up to 31 March 2016
28 September 2016Full accounts made up to 31 March 2016
17 November 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 50,000
17 November 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 50,000
17 November 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 50,000
30 September 2015Full accounts made up to 31 March 2015
30 September 2015Full accounts made up to 31 March 2015
17 January 2015Appointment of Terry Biddulph as a secretary on 23 July 2014
17 January 2015Appointment of Terry Biddulph as a secretary on 23 July 2014
22 December 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 50,000
22 December 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 50,000
22 December 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 50,000
29 September 2014Full accounts made up to 31 March 2014
29 September 2014Full accounts made up to 31 March 2014
23 July 2014Termination of appointment of Richard Charles Mcneilly as a director on 23 July 2014
23 July 2014Termination of appointment of Richard Charles Mcneilly as a director on 23 July 2014
23 July 2014Termination of appointment of Phil Burnett as a secretary on 23 July 2014
23 July 2014Termination of appointment of Phil Burnett as a secretary on 23 July 2014
23 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 50,000
23 October 2013Director's details changed for Mr Damien Biddulph on 1 October 2013
23 October 2013Director's details changed for Mr Damien Biddulph on 1 October 2013
23 October 2013Director's details changed for Mr Damien Biddulph on 1 October 2013
23 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 50,000
23 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 50,000
2 October 2013Full accounts made up to 31 March 2013
2 October 2013Full accounts made up to 31 March 2013
11 October 2012Annual return made up to 7 October 2012 with a full list of shareholders
11 October 2012Annual return made up to 7 October 2012 with a full list of shareholders
11 October 2012Annual return made up to 7 October 2012 with a full list of shareholders
3 October 2012Full accounts made up to 31 March 2012
3 October 2012Full accounts made up to 31 March 2012
20 December 2011Annual return made up to 7 October 2011 with a full list of shareholders
20 December 2011Director's details changed for Dayle Biddulph on 20 December 2011
20 December 2011Director's details changed for Terry Biddulph on 20 December 2011
20 December 2011Registered office address changed from St Johns Court St Johns Street Lichfield Staffordshire WS14 9DS on 20 December 2011
20 December 2011Annual return made up to 7 October 2011 with a full list of shareholders
20 December 2011Secretary's details changed for Phil Burnett on 20 December 2011
20 December 2011Registered office address changed from St Johns Court St Johns Street Lichfield Staffordshire WS14 9DS on 20 December 2011
20 December 2011Annual return made up to 7 October 2011 with a full list of shareholders
20 December 2011Secretary's details changed for Phil Burnett on 20 December 2011
20 December 2011Director's details changed for Terry Biddulph on 20 December 2011
20 December 2011Director's details changed for Damien Biddulph on 12 December 2011
20 December 2011Director's details changed for Dayle Biddulph on 20 December 2011
20 December 2011Director's details changed for Damien Biddulph on 12 December 2011
28 September 2011Full accounts made up to 31 March 2011
28 September 2011Full accounts made up to 31 March 2011
27 January 2011Annual return made up to 7 October 2010 with a full list of shareholders
27 January 2011Annual return made up to 7 October 2010 with a full list of shareholders
27 January 2011Annual return made up to 7 October 2010 with a full list of shareholders
27 September 2010Full accounts made up to 31 March 2010
27 September 2010Full accounts made up to 31 March 2010
10 December 2009Annual return made up to 7 October 2009
10 December 2009Annual return made up to 7 October 2009
10 December 2009Annual return made up to 7 October 2009
27 October 2009Full accounts made up to 31 March 2009
27 October 2009Full accounts made up to 31 March 2009
6 January 2009Return made up to 07/10/08; full list of members
6 January 2009Return made up to 07/10/08; full list of members
31 December 2008Secretary appointed phil burnett
31 December 2008Secretary appointed phil burnett
2 December 2008Appointment terminated director michael castree
2 December 2008Appointment terminated director michael castree
10 November 2008Director appointed damien biddulph
10 November 2008Director appointed dayle biddulph
10 November 2008Director appointed dayle biddulph
10 November 2008Director appointed damien biddulph
1 November 2008Full accounts made up to 31 March 2008
1 November 2008Full accounts made up to 31 March 2008
14 October 2008Director appointed richard charles mcneilly
14 October 2008Director appointed richard charles mcneilly
15 September 2008Appointment terminated director hugh reynolds
15 September 2008Appointment terminated director hugh reynolds
15 September 2008Appointment terminated secretary michael castree
15 September 2008Appointment terminated secretary michael castree
2 November 2007Full accounts made up to 31 March 2007
2 November 2007Full accounts made up to 31 March 2007
21 October 2007Director resigned
21 October 2007Director resigned
21 October 2007Return made up to 07/10/07; full list of members
21 October 2007Return made up to 07/10/07; full list of members
13 September 2007New director appointed
13 September 2007New director appointed
17 August 2007Director resigned
17 August 2007Director resigned
17 November 2006Return made up to 07/10/06; full list of members
17 November 2006Full accounts made up to 31 March 2006
17 November 2006Full accounts made up to 31 March 2006
17 November 2006Return made up to 07/10/06; full list of members
4 November 2005Full accounts made up to 31 March 2005
4 November 2005Full accounts made up to 31 March 2005
18 October 2005Return made up to 07/10/05; full list of members
18 October 2005Return made up to 07/10/05; full list of members
30 November 2004Return made up to 21/09/04; full list of members
30 November 2004Return made up to 21/09/04; full list of members
29 October 2004Full accounts made up to 31 March 2004
29 October 2004Full accounts made up to 31 March 2004
27 February 2004Particulars of mortgage/charge
27 February 2004Particulars of mortgage/charge
3 November 2003Return made up to 07/10/03; full list of members
3 November 2003Return made up to 07/10/03; full list of members
1 November 2003Full accounts made up to 31 March 2003
1 November 2003Full accounts made up to 31 March 2003
6 March 2003Director resigned
6 March 2003Director resigned
5 November 2002Full accounts made up to 31 March 2002
5 November 2002Full accounts made up to 31 March 2002
11 October 2002Return made up to 07/10/02; full list of members
11 October 2002Return made up to 07/10/02; full list of members
2 November 2001Full accounts made up to 31 March 2001
2 November 2001Full accounts made up to 31 March 2001
11 September 2001New director appointed
11 September 2001New director appointed
2 November 2000Full accounts made up to 31 March 2000
2 November 2000Full accounts made up to 31 March 2000
19 October 2000Return made up to 14/10/00; full list of members
19 October 2000Return made up to 14/10/00; full list of members
16 November 1999Return made up to 14/10/99; full list of members
16 November 1999Return made up to 14/10/99; full list of members
2 July 1999Full accounts made up to 31 March 1999
2 July 1999Full accounts made up to 31 March 1999
16 November 1998Ad 23/09/98--------- £ si [email protected]=12500 £ ic 2/12502
16 November 1998Return made up to 14/10/98; full list of members
16 November 1998Ad 23/09/98--------- £ si [email protected]=12500 £ ic 2/12502
16 November 1998Return made up to 14/10/98; full list of members
7 October 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
7 October 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
7 October 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
7 October 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
6 October 1998Application to commence business
6 October 1998Application to commence business
24 February 1998Director's particulars changed
24 February 1998Director's particulars changed
15 December 1997Accounting reference date extended from 31/10/98 to 31/03/99
15 December 1997Accounting reference date extended from 31/10/98 to 31/03/99
18 November 1997New director appointed
18 November 1997New director appointed
21 October 1997Secretary resigned
21 October 1997New secretary appointed;new director appointed
21 October 1997New director appointed
21 October 1997New director appointed
21 October 1997Director resigned
21 October 1997New director appointed
21 October 1997Director resigned
21 October 1997Director resigned
21 October 1997New director appointed
21 October 1997New secretary appointed;new director appointed
21 October 1997Secretary resigned
21 October 1997Director resigned
14 October 1997Incorporation
14 October 1997Incorporation
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