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D S & P SERVICES LIMITED

Company number 04053333

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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)
03 Jul 2019 PSC02 Notification of The Adaption Installation Company Ltd as a person with significant control on 1 July 2019
03 Jul 2019 AP01 Appointment of Mr Matthew James Walker as a director on 1 July 2019
03 Jul 2019 TM01 Termination of appointment of Peter Short as a director on 1 July 2019
03 Jul 2019 PSC07 Cessation of Peter Short as a person with significant control on 1 July 2019
03 Jul 2019 TM02 Termination of appointment of Peter Short as a secretary on 1 July 2019
14 Jun 2019 CH03 Secretary's details changed for Peter Short on 14 June 2019
14 Jun 2019 CH01 Director's details changed for Mr Peter Short on 14 June 2019
14 Jun 2019 CH01 Director's details changed for Peter Short on 14 June 2019
10 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
23 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
01 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Notice of person with significant control (psc) details change) was registered on 05/07/2019.
01 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 10
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 10
25 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
24 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
20 Apr 2012 AD01 Registered office address changed from Unit 8C Upper Barn Farm Bicester Road Westcott Buckinghamshire HP18 0JX on 20 April 2012
30 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders