CompaniesInTheUK

DISTRIBUTED INTELLIGENCE SYSTEMS LIMITED

Company number 02304369 ·

Active

132 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
21 Jun 2026 Confirmation statement · 4 pages Subscribers only
26 Mar 2026 Accounts for a dormant company made up to 2025-03-31 · 4 pages View document
26 Jan 2026 Change of director's details · 2 pages Subscribers only
26 Jan 2026 Change of director's details · 2 pages Subscribers only
22 May 2025 Confirmation statement · 4 pages Subscribers only
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
27 Mar 2025 Accounts for a dormant company made up to 2024-03-31 · 4 pages View document
31 May 2024 Confirmation statement · 4 pages Subscribers only
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Mar 2024 Accounts for a dormant company made up to 2023-03-31 · 4 pages View document
12 Jun 2023 Termination of a director appointment · 1 page Subscribers only
12 Jun 2023 Confirmation statement · 4 pages Subscribers only
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
12 Jan 2023 Appointment of a secretary · 2 pages Subscribers only
9 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
14 Jan 2022 Change of director's details · 2 pages Subscribers only
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
29 May 2020 Confirmation statement Subscribers only
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
23 May 2019 Confirmation statement Subscribers only
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
6 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
17 May 2018 Confirmation statement Subscribers only
22 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
29 Jun 2017 Confirmation statement Subscribers only
29 Jun 2017 Notice of a corporate person with significant control Subscribers only
13 Jun 2017 REGISTERED OFFICE CHANGED ON 13/06/2017 FROM 1ST FLOOR, GEORGE V PLACE 4 THAMES AVENUE WINDSOR BERKSHIRE SL4 1QP View document
14 Jan 2017 Change of director's details Subscribers only
14 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
27 Jun 2016 Change of particulars for secretary Subscribers only
27 Jun 2016 Change of director's details Subscribers only
27 Jun 2016 Change of director's details Subscribers only
27 Jun 2016 Annual return Subscribers only
15 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
24 Jun 2015 Annual return Subscribers only
24 Jun 2015 Change of director's details Subscribers only
18 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
17 Sep 2014 REGISTERED OFFICE CHANGED ON 17/09/2014 FROM 1ST FLOOR, GEORGE V PLACE THAMES AVENUE WINDSOR BERKSHIRE SL4 1QP View document
19 Jun 2014 Change of director's details Subscribers only
19 Jun 2014 REGISTERED OFFICE CHANGED ON 19/06/2014 FROM 12 SHEET STREET WINDSOR BERKSHIRE SL4 1BG View document
19 Jun 2014 Annual return Subscribers only
3 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
25 Jun 2013 Annual return Subscribers only
23 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
12 Jun 2012 Annual return Subscribers only
12 Jun 2012 Change of director's details Subscribers only
12 Jun 2012 Change of director's details Subscribers only
2 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
22 Jun 2011 Change of director's details Subscribers only
22 Jun 2011 Annual return Subscribers only
4 Jan 2011 31/03/10 TOTAL EXEMPTION FULL View document
1 Jul 2010 Change of director's details Subscribers only
1 Jul 2010 Change of director's details Subscribers only
1 Jul 2010 Annual return Subscribers only
21 Jan 2010 31/03/09 TOTAL EXEMPTION FULL View document
22 Jun 2009 Filing Subscribers only
22 Jun 2009 Filing Subscribers only
21 Apr 2009 Filing Subscribers only
21 Apr 2009 Filing Subscribers only
24 Oct 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
5 Aug 2008 Filing Subscribers only
4 Aug 2008 Filing Subscribers only
10 Jul 2008 Filing Subscribers only
3 Jul 2008 Filing Subscribers only
3 Jul 2008 Filing Subscribers only
24 Jan 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
21 Jan 2008 Filing Subscribers only
21 Jan 2008 Filing Subscribers only
22 Jun 2007 Filing Subscribers only
16 Apr 2007 Filing Subscribers only
9 Jan 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
13 Sep 2006 Filing Subscribers only
13 Sep 2006 Filing Subscribers only
19 Jun 2006 Filing Subscribers only
16 Dec 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
16 Nov 2005 AUTH DIR TO ALOTT SHARE 03/11/05 View document
16 Nov 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
29 Jul 2005 Filing Subscribers only
29 Jul 2005 Filing Subscribers only
29 Jul 2005 Filing Subscribers only
29 Jul 2005 Filing Subscribers only
28 Jan 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
30 Jun 2004 Filing Subscribers only
22 Jan 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
5 Jun 2003 Filing Subscribers only
30 Jan 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
18 Jun 2002 Filing Subscribers only
5 Sep 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
29 Jun 2001 Filing Subscribers only
1 Dec 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
19 Jun 2000 Filing Subscribers only
7 Apr 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
10 Mar 2000 REGISTERED OFFICE CHANGED ON 10/03/00 FROM: 28 HILLSIDE ROAD PENN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 8JJ View document
28 Jan 2000 Filing Subscribers only
13 Dec 1999 REGISTERED OFFICE CHANGED ON 13/12/99 FROM: 72 KINGS ROAD WINDSOR BERKSHIRE SL4 2AH View document
21 Jun 1999 Filing Subscribers only
20 Jun 1999 Filing Subscribers only
4 Jan 1999 Filing Subscribers only
1 Dec 1998 Filing Subscribers only
13 Nov 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
24 Jun 1998 Filing Subscribers only
22 Dec 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
22 Jul 1997 Filing Subscribers only
2 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
6 Dec 1996 REGISTERED OFFICE CHANGED ON 06/12/96 FROM: 3, SOMERVILLE COURT, TRINITY WAY, ADDERBURY, BANBURY, OXON. OX17 3SN View document
18 Aug 1996 Filing Subscribers only
8 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
1 Sep 1995 Filing Subscribers only
2 Feb 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View document
22 Jul 1994 Filing Subscribers only
22 Jul 1994 Filing Subscribers only
5 Apr 1994 Filing Subscribers only
18 Feb 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View document
20 Jan 1994 EXEMPTION FROM APPOINTING AUDITORS 15/03/93 View document
23 Jul 1993 REGISTERED OFFICE CHANGED ON 23/07/93 FROM: 21/23 STATION ROAD HENLEY-ON-THAMES OXFORDSHIRE RG9 1AT View document
19 Jul 1993 Filing Subscribers only
19 Jul 1993 Filing Subscribers only
18 Nov 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
30 Jul 1992 Filing Subscribers only
9 Mar 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
2 Jul 1991 Filing Subscribers only
9 May 1991 REGISTERED OFFICE CHANGED ON 09/05/91 FROM: COWARTH PARK HOUSE COWARTH PARK ASCOT BERKSHIRE SL5 7SF View document
16 Jan 1991 Filing Subscribers only
16 Oct 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
16 Oct 1990 Filing Subscribers only
26 Jul 1990 REGISTERED OFFICE CHANGED ON 26/07/90 FROM: 2 PARK LANE SLOUGH BERKSHIRE SL3 7PF View document
21 Nov 1988 Filing Subscribers only
21 Nov 1988 Filing Subscribers only
12 Oct 1988 Incorporation Subscribers only