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DIGITAL AUTOMOTIVE SOLUTIONS LTD

Company number 08927855

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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)
06 Aug 2020 TM01 Termination of appointment of Neil Thomas Hodson as a director on 4 August 2020
16 Jul 2020 TM01 Termination of appointment of John Leslie Crichton as a director on 12 June 2020
20 Dec 2019 AA01 Current accounting period extended from 30 November 2019 to 28 February 2020
17 Dec 2019 CS01 Confirmation statement made on 16 November 2019 with updates
05 Dec 2019 AD03 Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
05 Dec 2019 AD02 Register inspection address has been changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
05 Dec 2019 AD02 Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
29 Aug 2019 AA Accounts for a small company made up to 30 November 2018
04 Dec 2018 CS01 Confirmation statement made on 16 November 2018 with updates
12 Nov 2018 AP01 Appointment of John Leslie Crichton as a director on 11 October 2018
12 Nov 2018 PSC02 Notification of Aston Barclay Holdings Limited as a person with significant control on 11 October 2018
12 Nov 2018 PSC07 Cessation of Khalid Mahmood Sheikh as a person with significant control on 11 October 2018
12 Nov 2018 PSC07 Cessation of Benjamin Neve as a person with significant control on 11 October 2018
12 Nov 2018 PSC07 Cessation of Andrew James Birt as a person with significant control on 11 October 2018
12 Nov 2018 PSC01 Notification of Andrew Birt as a person with significant control on 4 June 2018
12 Nov 2018 PSC01 Notification of Benjamin Neve as a person with significant control on 4 June 2018
12 Nov 2018 PSC01 Notification of Khalid Mahmood Sheikh as a person with significant control on 4 June 2018
12 Nov 2018 PSC09 Withdrawal of a person with significant control statement on 12 November 2018
30 Oct 2018 SH01 Statement of capital following an allotment of shares on 11 October 2018
  • GBP 1,386
26 Oct 2018 AP01 Appointment of Mr Neil Thomas Hodson as a director on 11 October 2018
26 Oct 2018 AP01 Appointment of Mr Martin Andrew Potter as a director on 11 October 2018
26 Oct 2018 AP01 Appointment of Mr James Christopher Branton as a director on 11 October 2018
26 Oct 2018 AD01 Registered office address changed from 2 Thornes Office Park Monckton Road Wakefield WF2 7AN England to Teh Car Auction Drovers Way Chelmsford Essex CM2 5PP on 26 October 2018
26 Oct 2018 AA01 Current accounting period shortened from 30 March 2019 to 30 November 2018
26 Oct 2018 TM01 Termination of appointment of Benjamin Neve as a director on 11 October 2018