Companies House does not verify the accuracy of the information filed

DAVIES SPECIALIST SERVICES LIMITED

Company number 07206113

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Jan 2025	TM01	Termination of appointment of Antonio Debiase as a director on 31 December 2024	View PDF Termination of appointment of Antonio Debiase as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
13 Jan 2025	TM01	Termination of appointment of Daniel Mark Saulter as a director on 31 December 2024	View PDF Termination of appointment of Daniel Mark Saulter as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
13 Jan 2025	AP01	Appointment of Amber Wilkinson as a director on 7 January 2025	View PDF Appointment of Amber Wilkinson as a director on 7 January 2025 - link opens in a new window - 2 pages (2 pages)
10 Jan 2025	AP01	Appointment of Matthew Button as a director on 7 January 2025	View PDF Appointment of Matthew Button as a director on 7 January 2025 - link opens in a new window - 2 pages (2 pages)
07 Jan 2025	AP01	Appointment of Mr Mark Neil Grocott as a director on 31 December 2024	View PDF Appointment of Mr Mark Neil Grocott as a director on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	MR01	Registration of charge 072061130004, created on 12 September 2024	View PDF Registration of charge 072061130004, created on 12 September 2024 - link opens in a new window - 70 pages (70 pages)
16 Apr 2024	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	PSC05	Change of details for Davies Group Limited as a person with significant control on 1 September 2022	View PDF Change of details for Davies Group Limited as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 21 pages (21 pages)
04 Feb 2024	CERTNM	Company name changed davies resourcing LIMITED\certificate issued on 04/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-31	View PDF Company name changed davies resourcing LIMITED\certificate issued on 04/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-31 - link opens in a new window - 3 pages (3 pages)
11 May 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 20 pages (20 pages)
19 Apr 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Documents promote success of the company are approved / terms of the documents to which the company is party and performance by the company of its obligations are approved / directors authorisation and ratification 01/11/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Documents promote success of the company are approved / terms of the documents to which the company is party and performance by the company of its obligations are approved / directors authorisation and ratification 01/11/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
22 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
15 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 01/11/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 01/11/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
14 Dec 2022	MR01	Registration of charge 072061130003, created on 9 December 2022	View PDF Registration of charge 072061130003, created on 9 December 2022 - link opens in a new window - 62 pages (62 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	View PDF 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 - link opens in a new window - 1 page (1 page)
26 Apr 2022	PSC02	Notification of Davies Group Limited as a person with significant control on 1 April 2022	View PDF Notification of Davies Group Limited as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	PSC09	Withdrawal of a person with significant control statement on 26 April 2022	View PDF Withdrawal of a person with significant control statement on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	CS01	Confirmation statement made on 29 March 2022 with no updates	View PDF Confirmation statement made on 29 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 19 pages (19 pages)
05 Nov 2021	MR01	Registration of charge 072061130002, created on 1 November 2021	View PDF Registration of charge 072061130002, created on 1 November 2021 - link opens in a new window - 63 pages (63 pages)
29 Sep 2021	MR04	Satisfaction of charge 072061130001 in full	View PDF Satisfaction of charge 072061130001 in full - link opens in a new window - 1 page (1 page)
02 Jun 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 18 pages (18 pages)

Cookies on Companies House services

DAVIES SPECIALIST SERVICES LIMITED

Filter by category