About

Registered Number: 02132531
Date of Incorporation: 18/05/1987 (37 years ago)
Company Status: Active
Registered Address: 1 Jesmond Business Court, 217 Jesmond Road, Newcastle Upon Tyne, NE2 1LA,

 

Established in 1987, Digital Audio & Computer Systems (Manufacturing & Marketing) Ltd has its registered office in Newcastle Upon Tyne. This company has 2 directors listed as Doherty, Mary Jane, Doherty, Douglas Julian Patrick, Dr in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOHERTY, Douglas Julian Patrick, Dr N/A - 1
Secretary Name Appointed Resigned Total Appointments
DOHERTY, Mary Jane N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
CS01 - N/A 20 December 2019
AA - Annual Accounts 19 August 2019
CS01 - N/A 27 December 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 28 December 2017
AA - Annual Accounts 27 September 2017
CS01 - N/A 28 December 2016
AA - Annual Accounts 29 September 2016
AD01 - Change of registered office address 25 April 2016
AR01 - Annual Return 02 January 2016
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 26 December 2014
AA - Annual Accounts 29 August 2014
AD01 - Change of registered office address 14 February 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 31 January 2012
CH03 - Change of particulars for secretary 31 January 2012
AA - Annual Accounts 21 March 2011
AR01 - Annual Return 17 January 2011
AD01 - Change of registered office address 14 September 2010
AA - Annual Accounts 11 May 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AA - Annual Accounts 11 December 2009
287 - Change in situation or address of Registered Office 23 July 2009
288c - Notice of change of directors or secretaries or in their particulars 26 March 2009
363a - Annual Return 26 March 2009
AA - Annual Accounts 07 October 2008
363a - Annual Return 13 February 2008
288c - Notice of change of directors or secretaries or in their particulars 13 February 2008
AA - Annual Accounts 29 October 2007
363a - Annual Return 29 January 2007
AA - Annual Accounts 06 July 2006
363a - Annual Return 10 January 2006
AA - Annual Accounts 20 September 2005
363s - Annual Return 09 February 2005
AA - Annual Accounts 24 September 2004
363s - Annual Return 28 January 2004
287 - Change in situation or address of Registered Office 22 October 2003
AA - Annual Accounts 22 October 2003
363s - Annual Return 25 January 2003
AA - Annual Accounts 16 June 2002
363s - Annual Return 28 December 2001
363s - Annual Return 17 April 2001
AA - Annual Accounts 27 March 2001
AA - Annual Accounts 30 June 2000
363s - Annual Return 29 February 2000
AA - Annual Accounts 24 January 2000
363s - Annual Return 17 March 1999
AA - Annual Accounts 03 November 1998
363a - Annual Return 27 March 1998
AA - Annual Accounts 29 October 1997
363s - Annual Return 28 February 1997
AA - Annual Accounts 01 November 1996
363s - Annual Return 26 February 1996
AA - Annual Accounts 27 October 1995
363s - Annual Return 08 January 1995
AA - Annual Accounts 27 October 1994
363b - Annual Return 02 March 1994
AA - Annual Accounts 08 February 1994
363b - Annual Return 12 January 1993
AA - Annual Accounts 05 November 1992
AA - Annual Accounts 14 November 1991
AA - Annual Accounts 21 March 1991
363a - Annual Return 21 March 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 June 1990
395 - Particulars of a mortgage or charge 27 April 1990
AA - Annual Accounts 20 February 1990
363 - Annual Return 21 January 1990
AA - Annual Accounts 20 January 1989
363 - Annual Return 12 December 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 July 1987
288 - N/A 02 June 1987
287 - Change in situation or address of Registered Office 01 June 1987
NEWINC - New incorporation documents 18 May 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 20 April 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.