Dakotis Systems Ltd

Company Name	Dakotis Systems Ltd
Director	Denis Neil Chamberlain
Company Status	Active
Company Number	04854176
Category	Private Limited Company
Incorporation Date	1 August 2003(20 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment

Directors

Director Name	Mr Denis Neil Chamberlain
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	08 August 2003(1 week after company formation)
Appointment Duration	20 years, 8 months
Role	Computer Repair Consultant
Country of Residence	Wales
Correspondence Address	Bron Haul Tyddyn Street Mold CH7 1DX Wales

Secretary Name	Christina Chamberlain
Nationality	British
Status	Current
Appointed	08 August 2003(1 week after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Correspondence Address	Bron Haul Tyddyn Street Mold CH7 1DX Wales

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	01 August 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	01 August 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Telephone	07 855946833
Telephone region	Mobile

Location

Registered Address	Bron Haul Tyddyn Street Mold CH7 1DX Wales
Constituency	Delyn
Parish	Mold
Ward	Mold East
Built Up Area	Mold
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Christina Chamberlain & Dennis Neil Chamberlain 100.00% Ordinary

Financials

Year	2014
Net Worth	£29,035
Cash	£29,887
Current Liabilities	£22,657

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	22 March 2024 (1 month ago)
Next Return Due	5 April 2025 (11 months, 2 weeks from now)

Filing History

10 March 2021	Director's details changed for Mr Dennis Neil Chamberlain on 9 March 2021 (2 pages)
10 March 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
5 January 2021	Micro company accounts made up to 31 August 2020 (3 pages)
1 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
20 January 2020	Micro company accounts made up to 31 August 2019 (2 pages)
11 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
28 January 2019	Micro company accounts made up to 31 August 2018 (2 pages)
28 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
15 January 2018	Micro company accounts made up to 31 August 2017 (2 pages)
21 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
23 February 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
23 February 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
6 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
6 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
22 January 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
22 January 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
16 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-16 GBP 100 (4 pages)
16 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-16 GBP 100 (4 pages)
16 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-16 GBP 100 (4 pages)
18 March 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
18 March 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
20 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (4 pages)
20 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (4 pages)
20 August 2014	Director's details changed for Mr Dennis Neil Chamberlain on 1 April 2014 (2 pages)
20 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (4 pages)
20 August 2014	Director's details changed for Mr Dennis Neil Chamberlain on 1 April 2014 (2 pages)
19 August 2014	Registered office address changed from Min-Y-Mynydd Min-Y-Mynydd Rhes-Y-Cae Flintshire Wales to Min-Y-Mynydd Rhes-Y-Cae Holywell Clwyd CH8 8JG on 19 August 2014 (1 page)
19 August 2014	Registered office address changed from Min-Y-Mynydd Min-Y-Mynydd Rhes-Y-Cae Flintshire Wales to Min-Y-Mynydd Rhes-Y-Cae Holywell Clwyd CH8 8JG on 19 August 2014 (1 page)
19 August 2014	Secretary's details changed for Christina Chamberlain on 1 April 2014 (1 page)
19 August 2014	Secretary's details changed for Christina Chamberlain on 1 April 2014 (1 page)
19 August 2014	Secretary's details changed for Christina Chamberlain on 1 April 2014 (1 page)
4 June 2014	Registered office address changed from Min-Y-Mynydd Min-Y-Mynydd Rhes-Y-Cae Flintshire CH8 8JG United Kingdom on 4 June 2014 (1 page)
4 June 2014	Registered office address changed from Min-Y-Mynydd Min-Y-Mynydd Rhes-Y-Cae Flintshire CH8 8JG United Kingdom on 4 June 2014 (1 page)
4 June 2014	Registered office address changed from Min-Y-Mynydd Min-Y-Mynydd Rhes-Y-Cae Flintshire CH8 8JG United Kingdom on 4 June 2014 (1 page)
22 January 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
22 January 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
2 December 2013	Registered office address changed from Min-Mynydd Min-Y-Mynydd Rhes-Y-Cae Flintshire CH8 8JG United Kingdom on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from Min-Mynydd Min-Y-Mynydd Rhes-Y-Cae Flintshire CH8 8JG United Kingdom on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from Min-Mynydd Min-Y-Mynydd Rhes-Y-Cae Flintshire CH8 8JG United Kingdom on 2 December 2013 (1 page)
1 December 2013	Registered office address changed from Westerly Beech Avenue Frodsham Cheshire WA6 6PS Uk on 1 December 2013 (1 page)
1 December 2013	Registered office address changed from Westerly Beech Avenue Frodsham Cheshire WA6 6PS Uk on 1 December 2013 (1 page)
1 December 2013	Registered office address changed from Westerly Beech Avenue Frodsham Cheshire WA6 6PS Uk on 1 December 2013 (1 page)
27 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (4 pages)
27 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (4 pages)
27 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (4 pages)
24 January 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
24 January 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
19 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
19 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
19 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
5 January 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
5 January 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
7 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
7 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
7 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
3 May 2011	Total exemption full accounts made up to 31 August 2010 (8 pages)
3 May 2011	Total exemption full accounts made up to 31 August 2010 (8 pages)
16 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
16 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
16 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
14 August 2010	Director's details changed for Dennis Neil Chamberlain on 1 August 2010 (2 pages)
14 August 2010	Director's details changed for Dennis Neil Chamberlain on 1 August 2010 (2 pages)
14 August 2010	Director's details changed for Dennis Neil Chamberlain on 1 August 2010 (2 pages)
26 February 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
26 February 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
10 August 2009	Secretary's change of particulars / christina chamberlain / 01/09/2008 (2 pages)
10 August 2009	Return made up to 01/08/09; full list of members (3 pages)
10 August 2009	Director's change of particulars / dennis chamberlain / 01/09/2008 (1 page)
10 August 2009	Return made up to 01/08/09; full list of members (3 pages)
10 August 2009	Secretary's change of particulars / christina chamberlain / 01/09/2008 (2 pages)
10 August 2009	Director's change of particulars / dennis chamberlain / 01/09/2008 (1 page)
26 January 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
26 January 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
1 December 2008	Registered office changed on 01/12/2008 from 5 malmesbury park sandymoor runcorn cheshire WA7 1XD (1 page)
1 December 2008	Registered office changed on 01/12/2008 from 5 malmesbury park sandymoor runcorn cheshire WA7 1XD (1 page)
4 August 2008	Return made up to 01/08/08; full list of members (3 pages)
4 August 2008	Return made up to 01/08/08; full list of members (3 pages)
22 January 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
22 January 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
6 August 2007	Return made up to 01/08/07; full list of members (2 pages)
6 August 2007	Return made up to 01/08/07; full list of members (2 pages)
10 January 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
10 January 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
9 October 2006	Return made up to 01/08/06; full list of members (2 pages)
9 October 2006	Director's particulars changed (1 page)
9 October 2006	Director's particulars changed (1 page)
9 October 2006	Secretary's particulars changed (1 page)
9 October 2006	Return made up to 01/08/06; full list of members (2 pages)
9 October 2006	Secretary's particulars changed (1 page)
4 August 2006	Registered office changed on 04/08/06 from: 350 london road appleton warrington cheshire WA4 5PW (1 page)
4 August 2006	Registered office changed on 04/08/06 from: 350 london road appleton warrington cheshire WA4 5PW (1 page)
24 April 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
24 April 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
8 August 2005	Return made up to 01/08/05; full list of members (2 pages)
8 August 2005	Return made up to 01/08/05; full list of members (2 pages)
20 April 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
20 April 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
18 August 2004	Return made up to 01/08/04; full list of members (6 pages)
18 August 2004	Return made up to 01/08/04; full list of members (6 pages)
17 September 2003	Registered office changed on 17/09/03 from: 10 charlotte street manchester M1 4EX (1 page)
17 September 2003	Registered office changed on 17/09/03 from: 10 charlotte street manchester M1 4EX (1 page)
21 August 2003	Ad 08/08/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
21 August 2003	Ad 08/08/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
20 August 2003	New secretary appointed (2 pages)
20 August 2003	Registered office changed on 20/08/03 from: 10 charlotte street manchester M1 4EX (1 page)
20 August 2003	Registered office changed on 20/08/03 from: 10 charlotte street manchester M1 4EX (1 page)
20 August 2003	New secretary appointed (2 pages)
20 August 2003	New director appointed (2 pages)
20 August 2003	New director appointed (2 pages)
6 August 2003	Director resigned (1 page)
6 August 2003	Secretary resigned (1 page)
6 August 2003	Secretary resigned (1 page)
6 August 2003	Director resigned (1 page)
1 August 2003	Incorporation (9 pages)
1 August 2003	Incorporation (9 pages)

Dakotis Systems Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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