Companies House does not verify the accuracy of the information filed

105DS LIMITED

Company number 11495098

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Dec 2022	SH01	Statement of capital following an allotment of shares on 24 December 2021 GBP 1,622,776	View PDF Statement of capital following an allotment of shares on 24 December 2021 GBP 1,622,776 - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	SH01	Statement of capital following an allotment of shares on 15 December 2021 GBP 218,851	View PDF Statement of capital following an allotment of shares on 15 December 2021 GBP 218,851 - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	SH01	Statement of capital following an allotment of shares on 24 December 2021 GBP 74,251	View PDF Statement of capital following an allotment of shares on 24 December 2021 GBP 74,251 - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Aug 2022	CS01	Confirmation statement made on 28 July 2022 with updates	View PDF Confirmation statement made on 28 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2021	AAMD	Amended accounts for a small company made up to 31 August 2020	View PDF Amended accounts for a small company made up to 31 August 2020 - link opens in a new window - 10 pages (10 pages)
27 Sep 2021	AA	Accounts for a small company made up to 31 August 2020	View PDF Accounts for a small company made up to 31 August 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Aug 2021	CS01	Confirmation statement made on 28 July 2021 with no updates	View PDF Confirmation statement made on 28 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	CH01	Director's details changed for Mr Howard Barry Philip Lord on 30 July 2021	View PDF Director's details changed for Mr Howard Barry Philip Lord on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	MR04	Satisfaction of charge 114950980001 in full	View PDF Satisfaction of charge 114950980001 in full - link opens in a new window - 1 page (1 page)
12 Jul 2021	MR01	Registration of charge 114950980002, created on 7 July 2021	View PDF Registration of charge 114950980002, created on 7 July 2021 - link opens in a new window - 52 pages (52 pages)
28 May 2021	AA01	Previous accounting period shortened from 30 August 2020 to 29 August 2020	View PDF Previous accounting period shortened from 30 August 2020 to 29 August 2020 - link opens in a new window - 1 page (1 page)
23 Apr 2021	AD01	Registered office address changed from The Courtyard Royal Mills 17 Redhill Street Manchester M4 5BA England to Hilton House 26 - 28 Hilton Streen Manchester M1 2EH on 23 April 2021	View PDF Registered office address changed from The Courtyard Royal Mills 17 Redhill Street Manchester M4 5BA England to Hilton House 26 - 28 Hilton Streen Manchester M1 2EH on 23 April 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	RP04CS01	Second filing of Confirmation Statement dated 28 July 2020	View PDF Second filing of Confirmation Statement dated 28 July 2020 - link opens in a new window - 3 pages (3 pages)
28 Jul 2020	CS01	Confirmation statement made on 28 July 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/04/21	View PDF Confirmation statement made on 28 July 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/04/21 - link opens in a new window - 4 pages (4 pages)
22 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Apr 2020	AA01	Previous accounting period shortened from 31 August 2019 to 30 August 2019	View PDF Previous accounting period shortened from 31 August 2019 to 30 August 2019 - link opens in a new window - 1 page (1 page)
12 Dec 2019	MR01	Registration of charge 114950980001, created on 12 December 2019	View PDF Registration of charge 114950980001, created on 12 December 2019 - link opens in a new window - 51 pages (51 pages)
11 Dec 2019	PSC07	Cessation of Cert Property Group Limited as a person with significant control on 10 December 2019	View PDF Cessation of Cert Property Group Limited as a person with significant control on 10 December 2019 - link opens in a new window - 1 page (1 page)
11 Dec 2019	PSC01	Notification of Patrick Gian Siow Liew as a person with significant control on 10 November 2019	View PDF Notification of Patrick Gian Siow Liew as a person with significant control on 10 November 2019 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-28 - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	View PDF Confirmation statement made on 31 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2018	AD01	Registered office address changed from 70 Market Street Tottington Bury BL8 3LJ United Kingdom to The Courtyard Royal Mills 17 Redhill Street Manchester M4 5BA on 21 August 2018	View PDF Registered office address changed from 70 Market Street Tottington Bury BL8 3LJ United Kingdom to The Courtyard Royal Mills 17 Redhill Street Manchester M4 5BA on 21 August 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-01 GBP 1 Statement of capital on 2021-04-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-01 GBP 1 Statement of capital on 2021-04-21 GBP 1 - link opens in a new window - 25 pages (25 pages)

Cookies on Companies House services

105DS LIMITED

Filter by category