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DS ALUMINIUM SOLUTIONS LTD

Company number 10164065

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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)
30 Sep 2024 AA Accounts for a dormant company made up to 31 May 2024
22 Jun 2024 CERTNM Company name changed ds security solutions LTD\certificate issued on 22/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-18
07 May 2024 CS01 Confirmation statement made on 4 May 2024 with no updates
30 Jan 2024 TM02 Termination of appointment of Paul Andrew Brown as a secretary on 30 January 2024
08 Dec 2023 AD01 Registered office address changed from 4 Tyne View Newcastle upon Tyne NE15 8DE England to 16 Abbey Meadows Morpeth NE61 2BD on 8 December 2023
04 Sep 2023 AA Micro company accounts made up to 31 May 2023
09 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
06 Feb 2023 AA Micro company accounts made up to 31 May 2022
18 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
06 Dec 2021 AA Micro company accounts made up to 31 May 2021
10 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
08 Feb 2021 AA Micro company accounts made up to 31 May 2020
03 Jun 2020 AD01 Registered office address changed from Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY England to 4 Tyne View Newcastle upon Tyne NE15 8DE on 3 June 2020
05 May 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
18 Oct 2019 AA Total exemption full accounts made up to 31 May 2019
08 May 2019 CS01 Confirmation statement made on 4 May 2019 with no updates
06 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
10 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
08 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
14 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
05 May 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-05-05
  • GBP 1