Denovo Systems Ltd was registered on 30 December 1998 with its registered office in Southampton, Hampshire, it's status at Companies House is "Active". The business has one director listed as Dodd, Julie at Companies House. We do not know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DODD, Julie | 30 April 2014 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 07 September 2020 | |
CS01 - N/A | 04 December 2019 | |
AA - Annual Accounts | 17 June 2019 | |
PSC04 - N/A | 23 January 2019 | |
PSC04 - N/A | 23 January 2019 | |
CS01 - N/A | 03 December 2018 | |
AA - Annual Accounts | 16 April 2018 | |
CS01 - N/A | 01 December 2017 | |
PSC01 - N/A | 01 December 2017 | |
PSC01 - N/A | 01 December 2017 | |
AA - Annual Accounts | 08 August 2017 | |
SH19 - Statement of capital | 06 December 2016 | |
CS01 - N/A | 01 December 2016 | |
RESOLUTIONS - N/A | 16 November 2016 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 16 November 2016 | |
CAP-SS - N/A | 16 November 2016 | |
AA - Annual Accounts | 11 July 2016 | |
MR01 - N/A | 06 May 2016 | |
SH01 - Return of Allotment of shares | 31 March 2016 | |
AR01 - Annual Return | 13 January 2016 | |
AA - Annual Accounts | 30 July 2015 | |
MR05 - N/A | 27 July 2015 | |
RP04 - N/A | 06 July 2015 | |
AP01 - Appointment of director | 23 June 2015 | |
CH03 - Change of particulars for secretary | 27 January 2015 | |
AR01 - Annual Return | 26 January 2015 | |
CH01 - Change of particulars for director | 26 January 2015 | |
AA - Annual Accounts | 18 September 2014 | |
AR01 - Annual Return | 16 January 2014 | |
AA - Annual Accounts | 02 October 2013 | |
RESOLUTIONS - N/A | 24 September 2013 | |
SH19 - Statement of capital | 24 September 2013 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 24 September 2013 | |
CAP-SS - N/A | 24 September 2013 | |
AR01 - Annual Return | 16 January 2013 | |
AA - Annual Accounts | 08 August 2012 | |
AR01 - Annual Return | 13 March 2012 | |
MG01 - Particulars of a mortgage or charge | 14 October 2011 | |
AA - Annual Accounts | 15 September 2011 | |
AA01 - Change of accounting reference date | 13 September 2011 | |
AA - Annual Accounts | 11 February 2011 | |
AR01 - Annual Return | 24 January 2011 | |
AA - Annual Accounts | 22 March 2010 | |
AR01 - Annual Return | 25 January 2010 | |
AA - Annual Accounts | 05 May 2009 | |
363a - Annual Return | 30 March 2009 | |
AA - Annual Accounts | 16 April 2008 | |
363a - Annual Return | 10 March 2008 | |
225 - Change of Accounting Reference Date | 03 November 2007 | |
287 - Change in situation or address of Registered Office | 03 November 2007 | |
AA - Annual Accounts | 30 January 2007 | |
363a - Annual Return | 23 January 2007 | |
287 - Change in situation or address of Registered Office | 27 March 2006 | |
363a - Annual Return | 24 February 2006 | |
AA - Annual Accounts | 21 December 2005 | |
363a - Annual Return | 28 January 2005 | |
AA - Annual Accounts | 26 October 2004 | |
363a - Annual Return | 13 January 2004 | |
AA - Annual Accounts | 24 October 2003 | |
363a - Annual Return | 28 February 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 February 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 February 2003 | |
AA - Annual Accounts | 12 September 2002 | |
363a - Annual Return | 11 July 2002 | |
AA - Annual Accounts | 28 October 2001 | |
CERTNM - Change of name certificate | 11 June 2001 | |
363a - Annual Return | 29 January 2001 | |
AA - Annual Accounts | 30 October 2000 | |
363a - Annual Return | 07 February 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 February 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2000 | |
CERTNM - Change of name certificate | 07 April 1999 | |
RESOLUTIONS - N/A | 22 March 1999 | |
123 - Notice of increase in nominal capital | 22 March 1999 | |
288a - Notice of appointment of directors or secretaries | 22 March 1999 | |
288a - Notice of appointment of directors or secretaries | 22 March 1999 | |
287 - Change in situation or address of Registered Office | 24 January 1999 | |
288b - Notice of resignation of directors or secretaries | 24 January 1999 | |
288b - Notice of resignation of directors or secretaries | 24 January 1999 | |
NEWINC - New incorporation documents | 30 December 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 03 May 2016 | Outstanding |
N/A |
Legal charge | 10 October 2011 | Outstanding |
N/A |