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DUTCH DIGITAL SYSTEMS LIMITED

Company number 12774999

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 May 2024	AA01	Previous accounting period shortened from 31 July 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 July 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
30 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Jan 2024	AP01	Appointment of Kevin Linder as a director on 22 January 2024	View PDF Appointment of Kevin Linder as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	PSC02	Notification of Ergo Uk Specialty Limited as a person with significant control on 22 January 2024	View PDF Notification of Ergo Uk Specialty Limited as a person with significant control on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	PSC07	Cessation of Bertus Dispa as a person with significant control on 22 January 2024	View PDF Cessation of Bertus Dispa as a person with significant control on 22 January 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	AD01	Registered office address changed from 7 st John Street Mansfield Nottinghamshire NG18 1QH United Kingdom to 13th Floor 10 Fenchurch Avenue London EC3M 5BN on 23 January 2024	View PDF Registered office address changed from 7 st John Street Mansfield Nottinghamshire NG18 1QH United Kingdom to 13th Floor 10 Fenchurch Avenue London EC3M 5BN on 23 January 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	AP01	Appointment of Markus Student as a director on 22 January 2024	View PDF Appointment of Markus Student as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	AP01	Appointment of Mr Dirk Niemann as a director on 22 January 2024	View PDF Appointment of Mr Dirk Niemann as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	TM01	Termination of appointment of Bertus Jan Dispa as a director on 22 January 2024	View PDF Termination of appointment of Bertus Jan Dispa as a director on 22 January 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2023	CS01	Confirmation statement made on 27 July 2023 with no updates	View PDF Confirmation statement made on 27 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Aug 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	View PDF Confirmation statement made on 27 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	CH01	Director's details changed for Mr Bertus Jan Dispa on 1 July 2022	View PDF Director's details changed for Mr Bertus Jan Dispa on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	CH01	Director's details changed for Mr Bertus Dispa on 1 July 2022	View PDF Director's details changed for Mr Bertus Dispa on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Sep 2021	CS01	Confirmation statement made on 27 July 2021 with no updates	View PDF Confirmation statement made on 27 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-28 GBP 100	View PDF Incorporation Statement of capital on 2020-07-28 GBP 100 - link opens in a new window - 39 pages (39 pages)

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