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DATA SELECT NETWORK SOLUTIONS LIMITED

Company number 05616365

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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)
25 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
08 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
01 Jun 2021 AA Full accounts made up to 30 April 2020
07 Jan 2021 TM01 Termination of appointment of Stafford Wright as a director on 31 December 2020
24 Jul 2020 AA01 Current accounting period shortened from 30 April 2021 to 31 December 2020
13 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with updates
12 Feb 2020 MR01 Registration of charge 056163650011, created on 6 February 2020
03 Feb 2020 AA Total exemption full accounts made up to 30 April 2019
13 Nov 2019 TM01 Termination of appointment of Tony Taylor as a director on 8 November 2019
08 Nov 2019 MR01 Registration of charge 056163650010, created on 5 November 2019
21 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
25 Sep 2019 AP01 Appointment of Mr Tony Taylor as a director on 12 September 2019
25 Sep 2019 AD01 Registered office address changed from Network House Third Avenue, Globe Park Marlow Buckinghamshire SL7 1EY to Arrowhead Park Arrowhead Road Theale Reading RG7 4AH on 25 September 2019
25 Sep 2019 PSC02 Notification of Westcoast (Holdings) Limited as a person with significant control on 12 September 2019
25 Sep 2019 PSC07 Cessation of Peter David Jones as a person with significant control on 12 September 2019
25 Sep 2019 PSC07 Cessation of Data Select Group Limited as a person with significant control on 12 September 2019
25 Sep 2019 AP03 Appointment of Ms Emily Garvey as a secretary on 12 September 2019
25 Sep 2019 AP01 Appointment of Ms Emily Garvey as a director on 12 September 2019
25 Sep 2019 AP01 Appointment of Mr Sunil Jayantilal Madhani as a director on 12 September 2019
25 Sep 2019 TM02 Termination of appointment of James Edward Peter Holdgate as a secretary on 12 September 2019
25 Sep 2019 TM01 Termination of appointment of Nicholas David Willcox as a director on 12 September 2019
25 Sep 2019 TM01 Termination of appointment of Fergal Andrew Donovan as a director on 3 September 2019
25 Sep 2019 MR04 Satisfaction of charge 056163650009 in full
25 Sep 2019 MR04 Satisfaction of charge 056163650008 in full
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018