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DSI Installations Limited

Documents

Total Documents114
Total Pages588

Filing History

11 September 2020Confirmation statement made on 11 September 2020 with no updates
18 August 2020Total exemption full accounts made up to 30 April 2020
27 November 2019Total exemption full accounts made up to 30 April 2019
16 September 2019Confirmation statement made on 11 September 2019 with no updates
23 January 2019Total exemption full accounts made up to 30 April 2018
12 September 2018Confirmation statement made on 11 September 2018 with no updates
9 November 2017Total exemption full accounts made up to 30 April 2017
9 November 2017Total exemption full accounts made up to 30 April 2017
11 September 2017Confirmation statement made on 11 September 2017 with updates
11 September 2017Confirmation statement made on 11 September 2017 with updates
22 November 2016Amended total exemption small company accounts made up to 30 April 2016
22 November 2016Amended total exemption small company accounts made up to 30 April 2016
18 October 2016Total exemption small company accounts made up to 30 April 2016
18 October 2016Total exemption small company accounts made up to 30 April 2016
30 September 2016Confirmation statement made on 11 September 2016 with updates
30 September 2016Confirmation statement made on 11 September 2016 with updates
14 December 2015Total exemption small company accounts made up to 30 April 2015
14 December 2015Total exemption small company accounts made up to 30 April 2015
22 September 2015Annual return made up to 11 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 200
22 September 2015Annual return made up to 11 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 200
26 November 2014Total exemption small company accounts made up to 30 April 2014
26 November 2014Total exemption small company accounts made up to 30 April 2014
8 October 2014Annual return made up to 11 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 200
8 October 2014Annual return made up to 11 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 200
3 April 2014Change of share class name or designation
3 April 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
3 April 2014Change of share class name or designation
3 April 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 January 2014Total exemption small company accounts made up to 30 April 2013
28 January 2014Total exemption small company accounts made up to 30 April 2013
21 October 2013Annual return made up to 11 September 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 200
21 October 2013Annual return made up to 11 September 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 200
17 May 2013Appointment of Miss Kimberley-Anne Foster as a director
17 May 2013Appointment of Miss Kimberley-Anne Foster as a director
5 April 2013Change of share class name or designation
5 April 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
5 April 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
5 April 2013Change of share class name or designation
21 December 2012Total exemption small company accounts made up to 30 April 2012
21 December 2012Total exemption small company accounts made up to 30 April 2012
17 October 2012Annual return made up to 11 September 2012 with a full list of shareholders
17 October 2012Annual return made up to 11 September 2012 with a full list of shareholders
23 January 2012Total exemption small company accounts made up to 30 April 2011
23 January 2012Total exemption small company accounts made up to 30 April 2011
12 October 2011Annual return made up to 11 September 2011 with a full list of shareholders
12 October 2011Annual return made up to 11 September 2011 with a full list of shareholders
19 January 2011Total exemption small company accounts made up to 30 April 2010
19 January 2011Total exemption small company accounts made up to 30 April 2010
26 October 2010Annual return made up to 11 September 2010 with a full list of shareholders
26 October 2010Annual return made up to 11 September 2010 with a full list of shareholders
9 January 2010Total exemption small company accounts made up to 30 April 2009
9 January 2010Total exemption small company accounts made up to 30 April 2009
13 October 2009Annual return made up to 11 September 2009 with a full list of shareholders
13 October 2009Annual return made up to 11 September 2009 with a full list of shareholders
31 January 2009Total exemption small company accounts made up to 30 April 2008
31 January 2009Total exemption small company accounts made up to 30 April 2008
18 November 2008Return made up to 11/09/08; no change of members
18 November 2008Return made up to 11/09/08; no change of members
19 November 2007Total exemption small company accounts made up to 30 April 2007
19 November 2007Return made up to 11/09/07; no change of members
19 November 2007Return made up to 11/09/07; no change of members
19 November 2007Total exemption small company accounts made up to 30 April 2007
11 January 2007Return made up to 11/09/06; full list of members
11 January 2007Return made up to 11/09/06; full list of members
22 September 2006Total exemption small company accounts made up to 30 April 2006
22 September 2006Total exemption small company accounts made up to 30 April 2006
28 October 2005Total exemption small company accounts made up to 30 April 2005
28 October 2005Total exemption small company accounts made up to 30 April 2005
29 September 2005Return made up to 11/09/05; full list of members
29 September 2005Return made up to 11/09/05; full list of members
28 September 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 September 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 October 2004Return made up to 11/09/04; full list of members
25 October 2004Return made up to 11/09/04; full list of members
14 October 2004Total exemption small company accounts made up to 30 April 2004
14 October 2004Total exemption small company accounts made up to 30 April 2004
31 October 2003Total exemption small company accounts made up to 30 April 2003
31 October 2003Total exemption small company accounts made up to 30 April 2003
26 September 2003Return made up to 11/09/03; full list of members
26 September 2003Return made up to 11/09/03; full list of members
25 September 2002Accounts for a dormant company made up to 30 April 2002
25 September 2002Return made up to 11/09/02; full list of members
  • 363(287) ‐ Registered office changed on 25/09/02
25 September 2002Accounts for a dormant company made up to 30 April 2002
25 September 2002Return made up to 11/09/02; full list of members
  • 363(287) ‐ Registered office changed on 25/09/02
17 April 2002Ad 03/04/02--------- £ si 200@1=200 £ ic 100/300
17 April 2002Director resigned
17 April 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 April 2002Director resigned
17 April 2002Ad 03/04/02--------- £ si 200@1=200 £ ic 100/300
17 April 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 February 2002Accounts for a dormant company made up to 30 April 2001
13 February 2002Accounts for a dormant company made up to 30 April 2001
1 October 2001Return made up to 11/09/01; full list of members
1 October 2001Return made up to 11/09/01; full list of members
7 February 2001Ad 08/01/01--------- £ si 99@1=99 £ ic 1/100
7 February 2001Ad 08/01/01--------- £ si 99@1=99 £ ic 1/100
30 January 2001Accounting reference date shortened from 30/09/01 to 30/04/01
30 January 2001Accounting reference date shortened from 30/09/01 to 30/04/01
19 December 2000Secretary resigned
19 December 2000Registered office changed on 19/12/00 from: 84 temple chambers temple avenue london EC4Y 0HP
19 December 2000Secretary resigned
19 December 2000Director resigned
19 December 2000New director appointed
19 December 2000New secretary appointed
19 December 2000Director resigned
19 December 2000New secretary appointed
19 December 2000New director appointed
19 December 2000New director appointed
19 December 2000New director appointed
19 December 2000Registered office changed on 19/12/00 from: 84 temple chambers temple avenue london EC4Y 0HP
11 September 2000Incorporation
11 September 2000Incorporation
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