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DISPENSE SOLUTIONS (WALES) LIMITED

Company number 08671127

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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 Jul 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
02 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
02 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
02 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
16 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/24
02 Apr 2024 AP01 Appointment of Mr Richard Hugh Newman as a director on 21 March 2024
02 Apr 2024 TM01 Termination of appointment of Sarah Louise Caddy as a director on 21 March 2024
11 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with no updates
18 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/24
18 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/24
03 Nov 2023 AP01 Appointment of Mrs Sarah Louise Caddy as a director on 24 October 2023
03 Nov 2023 TM01 Termination of appointment of James Edward Nichols as a director on 24 October 2023
31 Oct 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
31 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
31 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
31 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
17 Oct 2023 DISS40 Compulsory strike-off action has been discontinued
10 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
04 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
12 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
12 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
05 May 2023 TM01 Termination of appointment of David Thomas Rattigan as a director on 25 April 2023
05 May 2023 AP01 Appointment of Mr James Edward Nichols as a director on 25 April 2023
16 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with no updates