DFSYSTEMS LTD.



Company Documents

DateDescription
22/01/2422 January 2024 Director's details changed for David John Reid on 2024-01-19

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19/01/2419 January 2024 Change of details for Mr David John Reid as a person with significant control on 2024-01-05

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01/08/231 August 2023 Confirmation statement made on 2023-07-30 with no updates

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28/04/2328 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES

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11/08/1911 August 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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30/07/1630 July 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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14/09/1514 September 2015 Annual return made up to 15 August 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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12/09/1412 September 2014 Annual return made up to 15 August 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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28/05/1428 May 2014 PREVSHO FROM 31/08/2013 TO 31/07/2013

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12/09/1312 September 2013 Annual return made up to 15 August 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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13/09/1213 September 2012 Annual return made up to 15 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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23/09/1123 September 2011 Annual return made up to 15 August 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 31 August 2011

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16/09/1016 September 2010 Annual return made up to 15 August 2010 with full list of shareholders

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALEXANDER / 15/08/2010

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 August 2010

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14/09/0914 September 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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31/08/0931 August 2009 Annual accounts small company total exemption made up to 31 August 2009

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25/09/0825 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID REID / 30/08/2008

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25/09/0825 September 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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31/08/0831 August 2008 Annual accounts small company total exemption made up to 31 August 2008

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13/09/0713 September 2007 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS

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31/08/0731 August 2007 31/08/07 TOTAL EXEMPTION FULL

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04/09/064 September 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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27/09/0527 September 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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24/09/0424 September 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS

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31/08/0431 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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29/06/0429 June 2004 REGISTERED OFFICE CHANGED ON 29/06/04 FROM: 3 HILL PARK TERRACE WORMIT FIFE DD6 8PN

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29/06/0429 June 2004 NEW SECRETARY APPOINTED

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29/06/0429 June 2004 NEW DIRECTOR APPOINTED

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22/06/0422 June 2004 SECRETARY RESIGNED

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10/10/0310 October 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS

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10/09/0310 September 2003 RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS; AMEND

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31/08/0331 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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14/10/0214 October 2002 RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS

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31/08/0231 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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13/06/0213 June 2002 REGISTERED OFFICE CHANGED ON 13/06/02 FROM: 23 WEST ROAD NEWPORT ON TAY FIFE DD6 8HN

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13/06/0213 June 2002 DIRECTOR RESIGNED

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13/06/0213 June 2002 DIRECTOR RESIGNED

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28/03/0228 March 2002 DIRECTOR'S PARTICULARS CHANGED

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18/03/0218 March 2002 DIRECTOR RESIGNED

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08/11/018 November 2001 ACC. REF. DATE EXTENDED FROM 14/08/01 TO 31/08/01

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11/09/0111 September 2001 RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS

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31/08/0131 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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02/07/012 July 2001 COMPANY NAME CHANGED FOR-YOUR.COM LTD. CERTIFICATE ISSUED ON 02/07/01

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21/11/0021 November 2000 ACC. REF. DATE SHORTENED FROM 31/08/01 TO 14/08/01

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01/11/001 November 2000 COMPANY NAME CHANGED FYIT LTD. CERTIFICATE ISSUED ON 02/11/00

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18/08/0018 August 2000 SECRETARY RESIGNED

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15/08/0015 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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