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D & J STORAGE SOLUTIONS LIMITED

Company number 08224248

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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)
12 Feb 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re: allowance for various share capital 12/12/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2025 MA Memorandum and Articles of Association
11 Feb 2025 SH08 Change of share class name or designation
11 Feb 2025 SH10 Particulars of variation of rights attached to shares
10 Feb 2025 AA Micro company accounts made up to 30 September 2024
03 Oct 2024 CS01 Confirmation statement made on 21 September 2024 with no updates
25 Mar 2024 AA Micro company accounts made up to 30 September 2023
26 Sep 2023 CS01 Confirmation statement made on 21 September 2023 with no updates
01 Dec 2022 AA Micro company accounts made up to 30 September 2022
28 Sep 2022 CS01 Confirmation statement made on 21 September 2022 with updates
09 Aug 2022 PSC07 Cessation of Jamie Goudie as a person with significant control on 1 June 2022
09 Aug 2022 PSC01 Notification of Duncan Williams as a person with significant control on 1 June 2022
09 Aug 2022 TM01 Termination of appointment of James Goudie as a director on 1 May 2022
07 Jun 2022 MR01 Registration of charge 082242480003, created on 1 June 2022
06 Apr 2022 MR01 Registration of charge 082242480002, created on 5 April 2022
19 Oct 2021 AA Micro company accounts made up to 30 September 2021
22 Sep 2021 CS01 Confirmation statement made on 21 September 2021 with no updates
25 Feb 2021 AA Micro company accounts made up to 30 September 2020
05 Nov 2020 CS01 Confirmation statement made on 21 September 2020 with no updates
24 Jun 2020 CH01 Director's details changed for Mr. Duncan Williams on 10 June 2020
06 Mar 2020 AA Micro company accounts made up to 30 September 2019
18 Oct 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
08 Feb 2019 AA Micro company accounts made up to 30 September 2018
01 Oct 2018 CS01 Confirmation statement made on 21 September 2018 with updates
29 May 2018 AA Micro company accounts made up to 30 September 2017