About

Registered Number: 06282006
Date of Incorporation: 18/06/2007 (16 years and 11 months ago)
Company Status: Active
Registered Address: 15-17 Hollands Road, Haverhill, CB9 8PU

 

Established in 2007, Docklands Systems Ltd have registered office in the United Kingdom, it's status is listed as "Active". Docklands Systems Ltd has one director listed as Paterson, Kay. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PATERSON, Kay 18 June 2007 - 1

Filing History

Document Type Date
CS01 - N/A 24 June 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 26 June 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 22 June 2018
AA - Annual Accounts 21 December 2017
AA - Annual Accounts 01 August 2017
CS01 - N/A 25 June 2017
AA - Annual Accounts 02 June 2017
AR01 - Annual Return 01 June 2017
CH03 - Change of particulars for secretary 01 June 2017
CH01 - Change of particulars for director 01 June 2017
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 31 December 2014
AA01 - Change of accounting reference date 23 September 2014
AR01 - Annual Return 24 June 2014
MR01 - N/A 09 November 2013
AP01 - Appointment of director 08 October 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 10 July 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 22 June 2012
AA - Annual Accounts 22 December 2011
MG01 - Particulars of a mortgage or charge 02 December 2011
AR01 - Annual Return 10 August 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 30 July 2010
CH01 - Change of particulars for director 30 July 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 29 July 2009
AA - Annual Accounts 06 July 2009
225 - Change of Accounting Reference Date 06 April 2009
363a - Annual Return 22 August 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 2007
288a - Notice of appointment of directors or secretaries 23 July 2007
288a - Notice of appointment of directors or secretaries 09 July 2007
288a - Notice of appointment of directors or secretaries 09 July 2007
288b - Notice of resignation of directors or secretaries 18 June 2007
288b - Notice of resignation of directors or secretaries 18 June 2007
NEWINC - New incorporation documents 18 June 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 October 2013 Outstanding

N/A

All assets debenture 28 November 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.