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OFS (DS) HOLDINGS LIMITED

Company number 06436722

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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)
29 Nov 2024 CS01 Confirmation statement made on 26 November 2024 with updates
28 Nov 2024 TM01 Termination of appointment of Brian David Rees as a director on 26 November 2024
03 Sep 2024 AP01 Appointment of Mr Michael Williamson as a director on 1 September 2024
30 Aug 2024 AP01 Appointment of Joanne Robinson as a director on 17 August 2024
09 Apr 2024 TM01 Termination of appointment of David Gay Williams as a director on 3 April 2024
02 Feb 2024 AP01 Appointment of Mr James William Almond as a director on 2 February 2024
02 Feb 2024 TM01 Termination of appointment of Peter Lance Taylor as a director on 2 February 2024
01 Feb 2024 AP01 Appointment of Mrs Tracy Ford as a director on 31 January 2024
01 Feb 2024 TM01 Termination of appointment of Philip Briggs as a director on 31 January 2024
09 Jan 2024 AA Group of companies' accounts made up to 26 March 2023
05 Dec 2023 CS01 Confirmation statement made on 26 November 2023 with updates
09 Dec 2022 CS01 Confirmation statement made on 26 November 2022 with no updates
23 Aug 2022 AA Group of companies' accounts made up to 27 March 2022
20 Jan 2022 AP01 Appointment of Mr Brian David Rees as a director on 1 January 2022
09 Dec 2021 CS01 Confirmation statement made on 26 November 2021 with updates
04 Aug 2021 AA Group of companies' accounts made up to 28 March 2021
21 May 2021 AP01 Appointment of Mr Alistair Kenneth Mcgeorge as a director on 22 April 2021
27 Apr 2021 AA Group of companies' accounts made up to 29 March 2020
07 Apr 2021 TM01 Termination of appointment of Simon Paul Jobson as a director on 6 April 2021
07 Apr 2021 TM01 Termination of appointment of Matthew Thomas Mathieson Williams as a director on 31 March 2021
07 Apr 2021 MR01 Registration of charge 064367220005, created on 6 April 2021
06 Jan 2021 CS01 Confirmation statement made on 26 November 2020 with updates
04 Nov 2020 AP01 Appointment of Mr Peter Lance Taylor as a director on 3 November 2020
01 Sep 2020 SH01 Statement of capital following an allotment of shares on 14 August 2020
  • GBP 16,902,662.57
03 Aug 2020 AP01 Appointment of Ms Swarupa Pathakji as a director on 1 July 2020