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DAVIES TECHNOLOGY SOLUTIONS LIMITED

Company number 06329038

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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)
05 Apr 2022 TM01 Termination of appointment of Michael Makepeace Eugene Jeffries as a director on 31 March 2022
05 Apr 2022 AP01 Appointment of Mr Antonio Debiase as a director on 31 March 2022
05 Apr 2022 AP01 Appointment of Mr Mark Grocott as a director on 31 March 2022
05 Apr 2022 TM02 Termination of appointment of Mark Griffiths as a secretary on 31 March 2022
05 Apr 2022 PSC02 Notification of Davies Group Limited as a person with significant control on 31 March 2022
05 Apr 2022 PSC07 Cessation of Christopher John Williams as a person with significant control on 31 March 2022
05 Apr 2022 PSC07 Cessation of Partrick Conor Mccgwire as a person with significant control on 31 March 2022
05 Apr 2022 MR04 Satisfaction of charge 1 in full
31 Mar 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 4,056.48
16 Mar 2022 AA Full accounts made up to 30 September 2021
16 Feb 2022 MR04 Satisfaction of charge 2 in full
10 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with updates
09 Apr 2021 AA Accounts for a small company made up to 30 September 2020
07 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
04 Mar 2020 AA Accounts for a small company made up to 30 September 2019
06 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with updates
05 Apr 2019 AA Accounts for a small company made up to 30 September 2018
18 Dec 2018 AP01 Appointment of Mrs Julie Denise Pardy as a director on 13 December 2018
02 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
29 May 2018 AA Accounts for a small company made up to 30 September 2017
16 Dec 2017 AP01 Appointment of Mr Andrew William Bower as a director on 20 November 2017
25 Oct 2017 TM01 Termination of appointment of Gary Ronald Muchmore as a director on 8 October 2017
08 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with updates
11 Jul 2017 AA Accounts for a small company made up to 30 September 2016
27 Apr 2017 AD01 Registered office address changed from Ash House Breckland Linford Wood Milton Keynes MK14 6ET to Beech House Breckland Linford Wood Milton Keynes MK14 6ES on 27 April 2017