- Company Overview for D.S. 2000 LIMITED (03838137)
- Filing history for D.S. 2000 LIMITED (03838137)
- People for D.S. 2000 LIMITED (03838137)
- Charges for D.S. 2000 LIMITED (03838137)
- More for D.S. 2000 LIMITED (03838137)
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) |
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10 Mar 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
26 Feb 2021 | MR01 | Registration of charge 038381370003, created on 10 February 2021 | |
12 Feb 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
11 Feb 2021 | RESOLUTIONS |
Resolutions
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|
11 Feb 2021 | MA | Memorandum and Articles of Association | |
20 Jan 2021 | AP01 | Appointment of Mr Patrick Sinclair as a director on 20 January 2021 | |
19 Aug 2020 | CS01 | Confirmation statement made on 19 August 2020 with no updates | |
26 Oct 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
26 Oct 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
26 Oct 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
24 Sep 2019 | CS01 | Confirmation statement made on 20 August 2019 with no updates | |
22 Mar 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
05 Feb 2019 | TM02 | Termination of appointment of Sarah Lesley Richens as a secretary on 30 January 2019 | |
12 Nov 2018 | MR04 | Satisfaction of charge 038381370001 in full | |
09 Nov 2018 | MR01 | Registration of charge 038381370002, created on 31 October 2018 | |
02 Nov 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
19 Sep 2018 | CS01 | Confirmation statement made on 8 September 2018 with no updates | |
13 Jun 2018 | AP01 | Appointment of Mr Kevin Nigel Franklin as a director on 31 May 2018 | |
12 Apr 2018 | TM01 | Termination of appointment of Stephen Dines as a director on 6 April 2018 | |
16 Oct 2017 | CS01 | Confirmation statement made on 8 September 2017 with no updates | |
05 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
22 Sep 2016 | AA01 | Current accounting period extended from 30 September 2016 to 31 December 2016 | |
22 Sep 2016 | CS01 | Confirmation statement made on 8 September 2016 with updates | |
22 Jun 2016 | AA | Full accounts made up to 30 September 2015 | |
27 May 2016 | RESOLUTIONS |
Resolutions
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