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DS PROFESSIONAL SERVICES UK LIMITED

Company number 04837658

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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)
29 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
28 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
07 Aug 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
06 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
08 Aug 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
08 Aug 2011 AD01 Registered office address changed from Wessex House 5Th Floor Upper Market Street Eastleigh Hampshire SO50 9FD on 8 August 2011
12 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
03 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
12 Aug 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
20 Jul 2009 363a Return made up to 18/07/09; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
13 Aug 2008 363a Return made up to 18/07/08; full list of members
06 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
27 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
16 Aug 2007 363s Return made up to 18/07/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
15 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
28 Jul 2006 363s Return made up to 18/07/06; full list of members
28 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
15 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re general business 01/08/05
15 Aug 2005 225 Accounting reference date shortened from 31/07/05 to 30/06/05
15 Aug 2005 363s Return made up to 18/07/05; full list of members
15 Aug 2005 288a New secretary appointed
15 Aug 2005 288b Secretary resigned
09 Aug 2005 AA Total exemption small company accounts made up to 31 July 2004