Digital Office Systems Ltd was established in 1994, it's status is listed as "Active". Brooks, Paul Granger, Hebblethwaite, Andrew, Jones, Derek William, Phillips, Patricia Mary are listed as the directors of the business. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROOKS, Paul Granger | 01 January 2003 | - | 1 |
| HEBBLETHWAITE, Andrew | 01 June 2000 | - | 1 |
| PHILLIPS, Patricia Mary | 25 November 1994 | 01 November 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Derek William | 22 November 1994 | 30 September 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 September 2020 | |
| CS01 - N/A | 15 November 2019 | |
| AA - Annual Accounts | 08 July 2019 | |
| CS01 - N/A | 15 November 2018 | |
| AA - Annual Accounts | 18 September 2018 | |
| CS01 - N/A | 23 November 2017 | |
| AA - Annual Accounts | 08 August 2017 | |
| CS01 - N/A | 15 November 2016 | |
| AA - Annual Accounts | 19 September 2016 | |
| MR01 - N/A | 09 December 2015 | |
| MR01 - N/A | 08 December 2015 | |
| AR01 - Annual Return | 27 November 2015 | |
| MR04 - N/A | 23 September 2015 | |
| MR04 - N/A | 23 September 2015 | |
| MR04 - N/A | 23 September 2015 | |
| MR04 - N/A | 23 September 2015 | |
| MR04 - N/A | 23 September 2015 | |
| MR04 - N/A | 23 September 2015 | |
| MR04 - N/A | 23 September 2015 | |
| AA - Annual Accounts | 24 July 2015 | |
| AR01 - Annual Return | 24 November 2014 | |
| AA - Annual Accounts | 07 July 2014 | |
| AR01 - Annual Return | 26 November 2013 | |
| AA - Annual Accounts | 02 July 2013 | |
| MR01 - N/A | 25 May 2013 | |
| AR01 - Annual Return | 15 November 2012 | |
| AA - Annual Accounts | 06 September 2012 | |
| AD01 - Change of registered office address | 21 December 2011 | |
| AR01 - Annual Return | 15 December 2011 | |
| AA - Annual Accounts | 12 September 2011 | |
| AAMD - Amended Accounts | 12 September 2011 | |
| AR01 - Annual Return | 13 December 2010 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 10 December 2009 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| AA - Annual Accounts | 12 August 2009 | |
| 363a - Annual Return | 16 December 2008 | |
| AA - Annual Accounts | 31 October 2008 | |
| 363a - Annual Return | 04 December 2007 | |
| AA - Annual Accounts | 31 October 2007 | |
| 363a - Annual Return | 05 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 December 2006 | |
| AA - Annual Accounts | 24 October 2006 | |
| 395 - Particulars of a mortgage or charge | 18 January 2006 | |
| 363a - Annual Return | 11 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 November 2005 | |
| AA - Annual Accounts | 08 November 2005 | |
| 363s - Annual Return | 10 November 2004 | |
| AA - Annual Accounts | 28 October 2004 | |
| 395 - Particulars of a mortgage or charge | 27 August 2004 | |
| 363s - Annual Return | 11 November 2003 | |
| AA - Annual Accounts | 04 November 2003 | |
| 287 - Change in situation or address of Registered Office | 23 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2003 | |
| 395 - Particulars of a mortgage or charge | 12 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 2002 | |
| 363s - Annual Return | 05 November 2002 | |
| AA - Annual Accounts | 06 July 2002 | |
| 363s - Annual Return | 01 May 2002 | |
| 395 - Particulars of a mortgage or charge | 28 September 2001 | |
| AA - Annual Accounts | 27 June 2001 | |
| 363s - Annual Return | 18 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2000 | |
| AA - Annual Accounts | 10 May 2000 | |
| 363s - Annual Return | 23 November 1999 | |
| AA - Annual Accounts | 14 September 1999 | |
| 363s - Annual Return | 19 November 1998 | |
| CERTNM - Change of name certificate | 30 September 1998 | |
| AA - Annual Accounts | 16 June 1998 | |
| 395 - Particulars of a mortgage or charge | 21 January 1998 | |
| 395 - Particulars of a mortgage or charge | 02 December 1997 | |
| 363s - Annual Return | 18 November 1997 | |
| AA - Annual Accounts | 06 July 1997 | |
| 287 - Change in situation or address of Registered Office | 06 July 1997 | |
| 363s - Annual Return | 15 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 1996 | |
| AA - Annual Accounts | 21 May 1996 | |
| 288 - N/A | 08 May 1996 | |
| 363s - Annual Return | 23 January 1996 | |
| 287 - Change in situation or address of Registered Office | 16 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 January 1995 | |
| 288 - N/A | 03 January 1995 | |
| 288 - N/A | 25 November 1994 | |
| NEWINC - New incorporation documents | 22 November 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 December 2015 | Outstanding |
N/A |
| A registered charge | 08 December 2015 | Outstanding |
N/A |
| A registered charge | 16 May 2013 | Fully Satisfied |
N/A |
| Debenture | 16 January 2006 | Fully Satisfied |
N/A |
| Legal charge | 26 August 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 10 December 2002 | Fully Satisfied |
N/A |
| Legal charge | 14 September 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 31 December 1997 | Fully Satisfied |
N/A |
| Debenture | 28 November 1997 | Fully Satisfied |
N/A |
