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DISTINCTION SOLUTIONS LIMITED

Company number 13368146

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
31 Dec 2024	CS01	Confirmation statement made on 13 December 2024 with no updates	View PDF Confirmation statement made on 13 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2024	AD01	Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT England to 1st Floor 8 Bridle Close Kingston upon Thames KT1 2JW on 27 November 2024	View PDF Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT England to 1st Floor 8 Bridle Close Kingston upon Thames KT1 2JW on 27 November 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with updates	View PDF Confirmation statement made on 13 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2023	PSC01	Notification of Thomas Noel James Doran as a person with significant control on 13 December 2023	View PDF Notification of Thomas Noel James Doran as a person with significant control on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	PSC07	Cessation of Fergus Farrell as a person with significant control on 13 December 2023	View PDF Cessation of Fergus Farrell as a person with significant control on 13 December 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Aug 2023	TM01	Termination of appointment of Daniel Leon Beckford as a director on 2 August 2023	View PDF Termination of appointment of Daniel Leon Beckford as a director on 2 August 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	PSC01	Notification of Steven Ince as a person with significant control on 2 August 2023	View PDF Notification of Steven Ince as a person with significant control on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	PSC01	Notification of Fergus Farrell as a person with significant control on 2 August 2023	View PDF Notification of Fergus Farrell as a person with significant control on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	PSC04	Change of details for Mr Daniel Leon Beckford as a person with significant control on 2 August 2023	View PDF Change of details for Mr Daniel Leon Beckford as a person with significant control on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with updates	View PDF Confirmation statement made on 2 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2023	AP01	Appointment of Mr Steven Ince as a director on 2 August 2023	View PDF Appointment of Mr Steven Ince as a director on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	CS01	Confirmation statement made on 29 April 2023 with no updates	View PDF Confirmation statement made on 29 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Jun 2022	CS01	Confirmation statement made on 29 April 2022 with updates	View PDF Confirmation statement made on 29 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-30 GBP 100	View PDF Incorporation Statement of capital on 2021-04-30 GBP 100 - link opens in a new window - 37 pages (37 pages)

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