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D SQUARED ELECTRICAL SERVICES LTD

Company number 08385565

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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)
02 Sep 2019 PSC04 Change of details for Mr David Houghton as a person with significant control on 31 August 2019
09 Jul 2019 AP01 Appointment of Miss Zosia Kostro as a director on 26 June 2019
09 Jul 2019 AP01 Appointment of Mrs Laura Shipp as a director on 26 June 2019
20 Jun 2019 AA Unaudited abridged accounts made up to 28 February 2019
07 Mar 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
04 Feb 2019 AD01 Registered office address changed from Unit 8, Portsmouth Enterprise Centre Quartremaine Road Portsmouth PO3 5QT England to Unit 18 Portsmouth Enterprise Centre Quartremaine Road Portsmouth PO3 5QT on 4 February 2019
02 Nov 2018 AD01 Registered office address changed from 4 Portsmouth Enterprise Centre Quartremaine Road Portsmouth PO3 5QT England to Unit 8, Portsmouth Enterprise Centre Quartremaine Road Portsmouth PO3 5QT on 2 November 2018
17 Jul 2018 AA Unaudited abridged accounts made up to 28 February 2018
20 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
24 Nov 2017 AA Unaudited abridged accounts made up to 28 February 2017
01 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
03 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
26 Apr 2016 AD01 Registered office address changed from 150 Reginald Road Southsea Hampshire PO4 9HP England to 4 Portsmouth Enterprise Centre Quartremaine Road Portsmouth PO3 5QT on 26 April 2016
02 Apr 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-18
02 Apr 2016 CONNOT Change of name notice
01 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
16 Sep 2015 AD01 Registered office address changed from 173a Fawcett Road Southsea Hampshire PO4 0DH to 150 Reginald Road Southsea Hampshire PO4 9HP on 16 September 2015
25 Jun 2015 AA Total exemption small company accounts made up to 28 February 2015
02 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
21 Jan 2015 CH01 Director's details changed for David Shipp on 21 January 2015
09 Sep 2014 CH01 Director's details changed for David Shipp on 8 September 2014
19 May 2014 AA Total exemption small company accounts made up to 28 February 2014
03 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
11 Nov 2013 AP01 Appointment of David Shipp as a director
01 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted