DAVIES TECHNOLOGY SOLUTIONS LIMITED

Company number 06329038

Date	Type	Description	View / Download
20 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
10 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(8 pages)
06 Jul 2016	AA	Group of companies' accounts made up to 30 September 2015	(23 pages)
13 Jun 2016	AP01	Appointment of Mr Gary Ronald Muchmore as a director on 1 June 2016	(2 pages)
13 Jun 2016	TM01	Termination of appointment of Colin Sidney Russell Fox as a director on 31 May 2016	(1 page)
04 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 3,836.18	(8 pages)
04 Aug 2015	CH01	Director's details changed for Mr Michael Makepeace Eugene Jeffries on 4 April 2015	(2 pages)
01 Jul 2015	AA	Group of companies' accounts made up to 30 September 2014	(21 pages)
18 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 3,836.18	(8 pages)
24 Jan 2014	AA	Group of companies' accounts made up to 30 September 2013	(21 pages)
09 Dec 2013	AP01	Appointment of Mr Michael Makepeace Eugene Jeffries as a director	(2 pages)
01 Aug 2013	AD01	Registered office address changed from Ash House Breckland Linford Wood Milton Keynes MK14 6ET England on 1 August 2013	(1 page)
01 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-01 GBP 3,836.18	(7 pages)
08 Feb 2013	AA	Group of companies' accounts made up to 30 September 2012	(21 pages)
09 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(6 pages)
09 Aug 2012	AP01	Appointment of Mr Andrew James Nightingale as a director	(2 pages)
09 Aug 2012	AD01	Registered office address changed from Ash House Linford Wood Milton Keynes MK14 6ET on 9 August 2012	(1 page)
28 Jun 2012	AA	Group of companies' accounts made up to 30 September 2011	(21 pages)
19 Apr 2012	AA03	Resignation of an auditor	(2 pages)
19 Apr 2012	AP03	Appointment of Mr Mark Griffiths as a secretary	(1 page)
19 Apr 2012	TM02	Termination of appointment of Jane Tomlin as a secretary	(1 page)
18 Nov 2011	AAMD	Amended group of companies' accounts made up to 30 September 2010	(24 pages)
06 Oct 2011	AD01	Registered office address changed from Greybrook House 28 Brook Street London W1K 5DH on 6 October 2011	(2 pages)
23 Sep 2011	TM01	Termination of appointment of Richard Pawlyn as a director	(2 pages)
23 Sep 2011	AP01	Appointment of Colin Fox as a director	(3 pages)