DAVIES TECHNOLOGY SOLUTIONS LIMITED

Company Documents

Date	Description
11/04/2511 April 2025	Audit exemption subsidiary accounts made up to 2024-06-30 View Document
11/04/2511 April 2025	View Document
14/01/2514 January 2025	Appointment of Amber Wilkinson as a director on 2025-01-07 View Document
13/01/2513 January 2025	Appointment of Matthew Button as a director on 2025-01-07 View Document
13/01/2513 January 2025	Termination of appointment of Antonio Debiase as a director on 2024-12-31 View Document
12/12/2412 December 2024	View Document
12/12/2412 December 2024	View Document
12/12/2412 December 2024	View Document
12/12/2412 December 2024	View Document
17/09/2417 September 2024	Registration of charge 063290380004, created on 2024-09-12 View Document
14/08/2414 August 2024	Confirmation statement made on 2024-07-31 with no updates View Document
14/06/2414 June 2024	Certificate of change of name View Document
29/03/2429 March 2024	View Document
29/03/2429 March 2024	Audit exemption subsidiary accounts made up to 2023-06-30 View Document
28/11/2328 November 2023	View Document
28/11/2328 November 2023	View Document
11/08/2311 August 2023	Confirmation statement made on 2023-07-31 with no updates View Document
11/05/2311 May 2023	Full accounts made up to 2022-06-30 View Document
04/04/234 April 2023	Memorandum and Articles of Association View Document
04/04/234 April 2023	Resolutions View Document
04/04/234 April 2023	Resolutions View Document
04/04/234 April 2023	Resolutions View Document
30/03/2330 March 2023	Registration of charge 063290380003, created on 2023-03-27 View Document
13/10/2213 October 2022	Change of details for Davies Group Limited as a person with significant control on 2022-09-01 View Document
21/09/2221 September 2022	Director's details changed for Mr Mark Neil Grocott on 2022-09-01 View Document
20/09/2220 September 2022	Director's details changed for Mr Antonio Debiase on 2022-09-01 View Document
05/04/225 April 2022	Termination of appointment of Mark Griffiths as a secretary on 2022-03-31 View Document
05/04/225 April 2022	Current accounting period shortened from 2022-09-30 to 2022-06-30 View Document
05/04/225 April 2022	Notification of Davies Group Limited as a person with significant control on 2022-03-31 View Document
05/04/225 April 2022	Cessation of Partrick Conor Mccgwire as a person with significant control on 2022-03-31 View Document
05/04/225 April 2022	Cessation of Christopher John Williams as a person with significant control on 2022-03-31 View Document
05/04/225 April 2022	Termination of appointment of Michael Makepeace Eugene Jeffries as a director on 2022-03-31 View Document
05/04/225 April 2022	Registered office address changed from Beech House Breckland Linford Wood Milton Keynes MK14 6ES England to 7th Floor,1 Minster Court Mincing Lane London EC3R 7AA on 2022-04-05 View Document
05/04/225 April 2022	Termination of appointment of Andrew William Bower as a director on 2022-03-31 View Document
05/04/225 April 2022	Termination of appointment of Patrick Conor Mccgwire as a director on 2022-03-31 View Document
05/04/225 April 2022	Termination of appointment of Andrew James Nightingale as a director on 2022-03-31 View Document
05/04/225 April 2022	Appointment of Mr Mark Grocott as a director on 2022-03-31 View Document
05/04/225 April 2022	Appointment of Mr Antonio Debiase as a director on 2022-03-31 View Document
05/04/225 April 2022	Termination of appointment of Julie Denise Pardy as a director on 2022-03-31 View Document
05/04/225 April 2022	Termination of appointment of Christopher John Williams as a director on 2022-03-31 View Document
05/04/225 April 2022	Satisfaction of charge 1 in full View Document
16/02/2216 February 2022	Satisfaction of charge 2 in full View Document
30/09/2130 September 2021	Annual accounts for year ending 30 Sep 2021 View Accounts
10/08/2110 August 2021	Confirmation statement made on 2021-07-31 with updates View Document
07/08/207 August 2020	CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES View Document
04/03/204 March 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 View Document
06/08/196 August 2019	CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES View Document
05/04/195 April 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 View Document
18/12/1818 December 2018	DIRECTOR APPOINTED MRS JULIE DENISE PARDY View Document
02/08/182 August 2018	CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES View Document
29/05/1829 May 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 View Document
16/12/1716 December 2017	DIRECTOR APPOINTED MR ANDREW WILLIAM BOWER View Document
25/10/1725 October 2017	APPOINTMENT TERMINATED, DIRECTOR GARY MUCHMORE View Document
08/08/178 August 2017	CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES View Document

11/07/1711 July 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 View Document
27/04/1727 April 2017	REGISTERED OFFICE CHANGED ON 27/04/2017 FROM ASH HOUSE BRECKLAND LINFORD WOOD MILTON KEYNES MK14 6ET View Document
20/12/1620 December 2016	ADOPT ARTICLES 10/11/2016 View Document
10/08/1610 August 2016	CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES View Document
06/07/166 July 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 View Document
13/06/1613 June 2016	APPOINTMENT TERMINATED, DIRECTOR COLIN FOX View Document
13/06/1613 June 2016	DIRECTOR APPOINTED MR GARY RONALD MUCHMORE View Document
04/08/154 August 2015	Annual return made up to 31 July 2015 with full list of shareholders View Document
04/08/154 August 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MAKEPEACE EUGENE JEFFRIES / 04/04/2015 View Document
01/07/151 July 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 View Document
18/08/1418 August 2014	Annual return made up to 31 July 2014 with full list of shareholders View Document
24/01/1424 January 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 View Document
09/12/139 December 2013	DIRECTOR APPOINTED MR MICHAEL MAKEPEACE EUGENE JEFFRIES View Document
01/08/131 August 2013	REGISTERED OFFICE CHANGED ON 01/08/2013 FROM ASH HOUSE BRECKLAND LINFORD WOOD MILTON KEYNES MK14 6ET ENGLAND View Document
01/08/131 August 2013	Annual return made up to 31 July 2013 with full list of shareholders View Document
08/02/138 February 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 View Document
09/08/129 August 2012	DIRECTOR APPOINTED MR ANDREW JAMES NIGHTINGALE View Document
09/08/129 August 2012	REGISTERED OFFICE CHANGED ON 09/08/2012 FROM ASH HOUSE LINFORD WOOD MILTON KEYNES MK14 6ET View Document
09/08/129 August 2012	Annual return made up to 31 July 2012 with full list of shareholders View Document
28/06/1228 June 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 View Document
19/04/1219 April 2012	NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY View Document
19/04/1219 April 2012	SECRETARY APPOINTED MR MARK GRIFFITHS View Document
19/04/1219 April 2012	APPOINTMENT TERMINATED, SECRETARY JANE TOMLIN View Document
18/11/1118 November 2011	AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 View Document
06/10/116 October 2011	REGISTERED OFFICE CHANGED ON 06/10/2011 FROM GREYBROOK HOUSE 28 BROOK STREET LONDON W1K 5DH View Document
23/09/1123 September 2011	DIRECTOR APPOINTED COLIN FOX View Document
23/09/1123 September 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD PAWLYN View Document
31/08/1131 August 2011	ARTICLES OF ASSOCIATION View Document
31/08/1131 August 2011	16/08/11 STATEMENT OF CAPITAL GBP 383618.00 View Document
31/08/1131 August 2011	REVOKE AUTHORISED SHARE CAPITAL 16/08/2011 View Document
11/08/1111 August 2011	Annual return made up to 31 July 2011 with full list of shareholders View Document
22/02/1122 February 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 View Document
03/08/103 August 2010	Annual return made up to 31 July 2010 with full list of shareholders View Document
23/07/1023 July 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 View Document
15/09/0915 September 2009	COMPANY NAME CHANGED RED AND WHITE SOFTWARE LIMITED CERTIFICATE ISSUED ON 15/09/09 View Document
07/08/097 August 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAMS / 31/07/2009 View Document
07/08/097 August 2009	RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS View Document
06/08/096 August 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAMS / 31/07/2009 View Document
07/07/097 July 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 View Document
25/09/0825 September 2008	RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS View Document
02/06/082 June 2008	DIRECTOR APPOINTED CHRISTOPHER JOHN WILLIAMS View Document
30/04/0830 April 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
11/04/0811 April 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
09/04/089 April 2008	DIRECTOR APPOINTED RICHARD PAWLYN View Document
09/04/089 April 2008	SHARES SUBDIVISION 28/03/2008 View Document
09/04/089 April 2008	DIV View Document
09/04/089 April 2008	CURREXT FROM 31/07/2008 TO 30/09/2008 View Document
09/04/089 April 2008	NC INC ALREADY ADJUSTED 28/03/08 View Document
29/11/0729 November 2007	REGISTERED OFFICE CHANGED ON 29/11/07 FROM: GREYBROOK HOUSE 28 BROOK STREET LONDON W1K 5DH View Document
29/11/0729 November 2007	DIRECTOR RESIGNED View Document
29/11/0729 November 2007	NEW DIRECTOR APPOINTED View Document
29/11/0729 November 2007	NEW SECRETARY APPOINTED View Document
29/11/0729 November 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
27/11/0727 November 2007	COMPANY NAME CHANGED STEVTON (NO. 401) LIMITED CERTIFICATE ISSUED ON 27/11/07 View Document
31/07/0731 July 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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