DAVIES TECHNOLOGY SOLUTIONS LIMITED

Company number 06329038

Date	Type	Description	View / Download
17 Sep 2024	MR01	Registration of charge 063290380004, created on 12 September 2024	(70 pages)
14 Aug 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	(3 pages)
14 Jun 2024	CERTNM	Company name changed worksmart LIMITED\certificate issued on 14/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-11	(3 pages)
29 Mar 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	(17 pages)
29 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	(54 pages)
28 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	(1 page)
28 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	(3 pages)
11 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	(3 pages)
11 May 2023	AA	Full accounts made up to 30 June 2022	(20 pages)
04 Apr 2023	MA	Memorandum and Articles of Association	(31 pages)
04 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
30 Mar 2023	MR01	Registration of charge 063290380003, created on 27 March 2023	(17 pages)
13 Oct 2022	PSC05	Change of details for Davies Group Limited as a person with significant control on 1 September 2022	(2 pages)
21 Sep 2022	CH01	Director's details changed for Mr Mark Neil Grocott on 1 September 2022	(2 pages)
20 Sep 2022	CH01	Director's details changed for Mr Antonio Debiase on 1 September 2022	(2 pages)
01 Sep 2022	AD01	Registered office address changed from 7th Floor,1 Minster Court Mincing Lane London EC3R 7AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG on 1 September 2022	(1 page)
04 Aug 2022	PSC05	Change of details for Davies Group Limited as a person with significant control on 31 July 2022	(3 pages)
03 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with updates	(5 pages)
05 Apr 2022	AA01	Current accounting period shortened from 30 September 2022 to 30 June 2022	(1 page)
05 Apr 2022	TM01	Termination of appointment of Christopher John Williams as a director on 31 March 2022	(1 page)
05 Apr 2022	AD01	Registered office address changed from Beech House Breckland Linford Wood Milton Keynes MK14 6ES England to 7th Floor,1 Minster Court Mincing Lane London EC3R 7AA on 5 April 2022	(1 page)
05 Apr 2022	TM01	Termination of appointment of Julie Denise Pardy as a director on 31 March 2022	(1 page)
05 Apr 2022	TM01	Termination of appointment of Andrew James Nightingale as a director on 31 March 2022	(1 page)
05 Apr 2022	TM01	Termination of appointment of Patrick Conor Mccgwire as a director on 31 March 2022	(1 page)
05 Apr 2022	TM01	Termination of appointment of Andrew William Bower as a director on 31 March 2022	(1 page)