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DISTINCT SERVICES (FREIGHT NETWORKING) LTD.

Company number 04874659

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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)
27 Sep 2024 AA Micro company accounts made up to 31 December 2023
23 Aug 2024 CS01 Confirmation statement made on 21 August 2024 with no updates
09 May 2024 AD01 Registered office address changed from Office 21, Base Bordon Innovation Centre Office 21, Base Bordon Innovation Centre 60 Barbados Road Bordon Hants GU35 0FX England to Office 21, Base Bordon Innovation Centre 60 Barbados Road Bordon Hants GU35 0FX on 9 May 2024
09 May 2024 AD01 Registered office address changed from Unit 9F Oakhanger Farm Business Park Oakhanger Bordon Hants GU35 9JA England to Office 21, Base Bordon Innovation Centre Office 21, Base Bordon Innovation Centre 60 Barbados Road Bordon Hants GU35 0FX on 9 May 2024
20 Sep 2023 AA Micro company accounts made up to 31 December 2022
23 Aug 2023 CS01 Confirmation statement made on 21 August 2023 with no updates
30 Aug 2022 AA Micro company accounts made up to 31 December 2021
30 Aug 2022 CS01 Confirmation statement made on 21 August 2022 with updates
01 Feb 2022 CERTNM Company name changed distinct services (gs) LIMITED\certificate issued on 01/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-01
31 Aug 2021 AA Micro company accounts made up to 31 December 2020
23 Aug 2021 CS01 Confirmation statement made on 21 August 2021 with updates
22 Sep 2020 AA Micro company accounts made up to 31 December 2019
26 Aug 2020 CS01 Confirmation statement made on 21 August 2020 with updates
16 Oct 2019 AA Micro company accounts made up to 31 December 2018
23 Aug 2019 CS01 Confirmation statement made on 21 August 2019 with no updates
04 Jan 2019 AD01 Registered office address changed from Sandy Farm Business Centre, Sandy Farm Sands Road the Sands Farnham Surrey GU10 1PX to Unit 9F Oakhanger Farm Business Park Oakhanger Bordon Hants GU35 9JA on 4 January 2019
03 Sep 2018 CS01 Confirmation statement made on 21 August 2018 with updates
21 Aug 2018 AA Micro company accounts made up to 31 December 2017
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
04 Sep 2017 CS01 Confirmation statement made on 21 August 2017 with updates
23 Aug 2016 CS01 Confirmation statement made on 21 August 2016 with updates
22 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
23 May 2016 SH02 Sub-division of shares on 11 May 2016
27 Nov 2015 AP01 Appointment of Mr Gary James Magee as a director on 1 November 2015
11 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2