D & A Systems Ltd was registered on 01 March 1993, it's status at Companies House is "Active". There is one director listed as Law, Irene for the company in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAW, Irene | 01 March 1993 | 29 November 2010 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Neil Andrew Robinson/
1961-09 |
Individual person with significant control |
British/
United Kingdom |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 April 2019 | |
| AA - Annual Accounts | 30 October 2018 | |
| CS01 - N/A | 14 March 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| CS01 - N/A | 13 March 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| AR01 - Annual Return | 24 March 2016 | |
| AA - Annual Accounts | 09 September 2015 | |
| AR01 - Annual Return | 30 March 2015 | |
| AA - Annual Accounts | 28 December 2014 | |
| AR01 - Annual Return | 29 March 2014 | |
| AA - Annual Accounts | 10 December 2013 | |
| RESOLUTIONS - N/A | 17 June 2013 | |
| CC04 - Statement of companies objects | 17 June 2013 | |
| AR01 - Annual Return | 28 March 2013 | |
| AA - Annual Accounts | 06 January 2013 | |
| AR01 - Annual Return | 24 March 2012 | |
| AA - Annual Accounts | 04 November 2011 | |
| AR01 - Annual Return | 23 March 2011 | |
| AA - Annual Accounts | 06 January 2011 | |
| TM02 - Termination of appointment of secretary | 14 December 2010 | |
| AR01 - Annual Return | 31 March 2010 | |
| CH01 - Change of particulars for director | 30 March 2010 | |
| AA - Annual Accounts | 15 September 2009 | |
| 363a - Annual Return | 06 May 2009 | |
| AA - Annual Accounts | 09 December 2008 | |
| 363a - Annual Return | 02 April 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2008 | |
| AA - Annual Accounts | 29 January 2008 | |
| RESOLUTIONS - N/A | 18 December 2007 | |
| RESOLUTIONS - N/A | 18 December 2007 | |
| RESOLUTIONS - N/A | 18 December 2007 | |
| 363s - Annual Return | 24 April 2007 | |
| AA - Annual Accounts | 03 February 2007 | |
| 363s - Annual Return | 05 April 2006 | |
| AA - Annual Accounts | 30 January 2006 | |
| 363s - Annual Return | 10 April 2005 | |
| AA - Annual Accounts | 24 December 2004 | |
| 363s - Annual Return | 29 March 2004 | |
| AA - Annual Accounts | 24 October 2003 | |
| 363s - Annual Return | 08 April 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| 363s - Annual Return | 26 March 2002 | |
| AA - Annual Accounts | 04 December 2001 | |
| 363s - Annual Return | 22 March 2001 | |
| AA - Annual Accounts | 05 February 2001 | |
| 363s - Annual Return | 27 March 2000 | |
| AA - Annual Accounts | 23 January 2000 | |
| 363s - Annual Return | 11 March 1999 | |
| AA - Annual Accounts | 31 January 1999 | |
| 363s - Annual Return | 09 March 1998 | |
| AA - Annual Accounts | 26 September 1997 | |
| 363s - Annual Return | 02 April 1997 | |
| AA - Annual Accounts | 05 March 1997 | |
| 363s - Annual Return | 08 March 1996 | |
| AA - Annual Accounts | 09 October 1995 | |
| 363s - Annual Return | 06 March 1995 | |
| AA - Annual Accounts | 05 December 1994 | |
| 363s - Annual Return | 08 June 1994 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 08 March 1994 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 08 March 1994 | |
| 88(2)P - N/A | 25 August 1993 | |
| 395 - Particulars of a mortgage or charge | 14 May 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 May 1993 | |
| 395 - Particulars of a mortgage or charge | 14 April 1993 | |
| 287 - Change in situation or address of Registered Office | 05 March 1993 | |
| 288 - N/A | 05 March 1993 | |
| 288 - N/A | 05 March 1993 | |
| NEWINC - New incorporation documents | 01 March 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 07 May 1993 | Outstanding |
N/A |
| Legal charge | 01 April 1993 | Outstanding |
N/A |
