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DS FINANCIAL MANAGEMENT LIMITED

Company number 03816619

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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)
30 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
12 Jun 2024 CS01 Confirmation statement made on 27 May 2024 with no updates
29 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
15 Jul 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jul 2023 CS01 Confirmation statement made on 27 May 2023 with updates
10 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification ‘hmrc confirmation received that appropriate duty has been paid on this repurchase.'
19 May 2023 SH06 Cancellation of shares. Statement of capital on 26 September 2022
  • GBP 735
17 May 2023 TM01 Termination of appointment of Nicholas Edwin Gardner as a director on 26 September 2022
30 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
27 May 2022 CS01 Confirmation statement made on 27 May 2022 with no updates
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
28 May 2021 CS01 Confirmation statement made on 28 May 2021 with updates
28 May 2021 PSC07 Cessation of Rostance Edwards Limited as a person with significant control on 3 August 2020
28 May 2021 PSC01 Notification of Philip James Owen as a person with significant control on 3 August 2020
28 May 2021 PSC01 Notification of Andrew Paul Pountney as a person with significant control on 3 August 2020
28 May 2021 PSC01 Notification of Barry James Edwards as a person with significant control on 3 August 2020
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
16 Dec 2020 TM01 Termination of appointment of David Anthony Rostance as a director on 30 November 2020
29 Jul 2020 CS01 Confirmation statement made on 29 July 2020 with no updates
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
30 Jul 2019 CS01 Confirmation statement made on 29 July 2019 with no updates
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
29 Aug 2018 CS01 Confirmation statement made on 29 July 2018 with no updates
28 Aug 2018 RP04AP01 Second filing for the appointment of Mr Philip James Owen as a director
19 Feb 2018 AP01 Appointment of Mr Philip James Owen as a director on 1 January 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 28/08/2018.