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DESKSPACE SYSTEMS LIMITED

Company number 07461735

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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)
21 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
27 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
31 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 300
20 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 300
01 Jan 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-01
  • GBP 300
01 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
16 Oct 2013 AP03 Appointment of Mr Nick Lightbody as a secretary
16 Oct 2013 AD01 Registered office address changed from Milton House 33a Milton Road Hampton Middlx TW12 2LL United Kingdom on 16 October 2013
13 Sep 2013 TM01 Termination of appointment of Robin Hardie as a director
13 Sep 2013 TM01 Termination of appointment of Daniel Re'em as a director
13 Sep 2013 TM02 Termination of appointment of Gillian Newey as a secretary
18 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2013 SH02 Sub-division of shares on 16 October 2011
18 Feb 2013 SH01 Statement of capital following an allotment of shares on 16 October 2011
  • GBP 300
15 Feb 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders
16 Jan 2013 AD01 Registered office address changed from 7 Bolnore Isaacs Lane Haywards Heath West Sussex RH16 4BU England on 16 January 2013
06 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Aug 2012 AP03 Appointment of Ms Gillian Newey as a secretary
06 Aug 2012 TM02 Termination of appointment of Nicholas Lightbody as a secretary
31 May 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
16 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Nov 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-10-16
04 Nov 2011 SH01 Statement of capital following an allotment of shares on 16 October 2011
  • GBP 200,000.01
04 Nov 2011 AP01 Appointment of Mr Robin Thomas Hardie as a director