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D.S. 2000 LIMITED

Company number 03838137

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • RES01 ‐ Resolution of alteration of Articles of Association