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D S SHEET METAL LIMITED

Company number 05162610

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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 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
27 Sep 2024 MR04 Satisfaction of charge 051626100004 in full
08 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with no updates
11 Jun 2024 AP01 Appointment of Mr Martin Brett Boden as a director on 1 June 2024
13 Feb 2024 TM01 Termination of appointment of Patrick Malcolm Mann Sinclair as a director on 31 January 2024
17 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
13 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
12 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
12 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
12 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
12 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
01 Sep 2022 AD01 Registered office address changed from 26 Balena Close Creekmoor Trading Estate Poole Dorset BH17 7EB to C/O Drilling Systems 5 Aviation Park West Hurn Christchurch BH23 6EW on 1 September 2022
08 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
20 Jan 2022 MR04 Satisfaction of charge 051626100002 in full
20 Jan 2022 MR04 Satisfaction of charge 051626100003 in full
17 Dec 2021 MR01 Registration of charge 051626100004, created on 13 December 2021
16 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
16 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
16 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
16 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
08 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
23 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
26 Feb 2021 MR01 Registration of charge 051626100003, 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
  • RES13 ‐ Meeting by video conference is deemed quorate and ratified 28/01/2021
  • RES01 ‐ Resolution of adoption of Articles of Association