DESTIN SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-10 with no updates |
| 04/06/254 June 2025 New | Director's details changed for Mr Duncan Ralph Baxter on 2024-08-01 |
| 04/06/254 June 2025 New | Director's details changed for Mr Nigel James Mcavoy on 2025-06-04 |
| 04/06/254 June 2025 New | Director's details changed for Mrs Tracy Mcavoy on 2025-06-01 |
| 04/06/254 June 2025 New | Director's details changed for Ms Helen Saul on 2025-06-01 |
| 04/06/254 June 2025 New | Secretary's details changed for Mr Duncan Baxter on 2025-06-01 |
| 04/06/254 June 2025 New | Registered office address changed from Albert Edward House the Pavilions Ashton-on-Ribble Preston Lancashire PR2 2YB to Albert Edward House the Pavillions Ashton-on-Ribble Preston Lancashire PR2 2YB on 2025-06-04 |
| 23/09/2423 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/07/2431 July 2024 | Notification of Tracy Mcavoy as a person with significant control on 2024-04-01 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-10 with updates |
| 31/07/2431 July 2024 | Notification of Helen Saul as a person with significant control on 2024-04-01 |
| 19/02/2419 February 2024 | Notification of Duncan Baxter as a person with significant control on 2023-02-15 |
| 19/02/2419 February 2024 | Withdrawal of a person with significant control statement on 2024-02-19 |
| 19/02/2419 February 2024 | Notification of Nigel Mcavoy as a person with significant control on 2024-02-15 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/12/2327 December 2023 | Micro company accounts made up to 2022-12-31 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/12/2129 December 2021 | Micro company accounts made up to 2020-12-31 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
| 01/05/171 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DUNCAN MCAVOY / 30/04/2017 |
| 21/02/1721 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN SOUL / 01/12/2016 |
| 17/02/1717 February 2017 | DIRECTOR APPOINTED MRS TRACY MCAVOY |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 17/02/1717 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY MCAVOY / 01/12/2016 |
| 17/02/1717 February 2017 | SECRETARY APPOINTED MR DUNCAN MCAVOY |
| 17/02/1717 February 2017 | DIRECTOR APPOINTED MS HELEN SOUL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/12/1631 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/01/1621 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/12/1516 December 2015 | SECOND FILING WITH MUD 20/12/14 FOR FORM AR01 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/09/1514 September 2015 | APPOINTMENT TERMINATED, SECRETARY RUTH TROWN |
| 14/09/1514 September 2015 | APPOINTMENT TERMINATED, DIRECTOR RUTH TROWN |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/12/1421 December 2014 | Annual return made up to 20 December 2014 with full list of shareholders |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/08/1418 August 2014 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM OAK TREE COTTAGE THE STREET CASTON ATTLEBOROUGH NORFOLK NR17 1DD |
| 19/01/1419 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/12/1224 December 2012 | Annual return made up to 20 December 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/06/128 June 2012 | 21/05/12 STATEMENT OF CAPITAL GBP 401 |
| 28/12/1128 December 2011 | Annual return made up to 20 December 2011 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/01/116 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH LOUISE TROWN / 22/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES MCAVOY / 22/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN RALPH BAXTER / 22/12/2009 |
| 06/01/106 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS; AMEND |
| 27/04/0927 April 2009 | SECRETARY APPOINTED RUTH LOUISE TROWN |
| 26/03/0926 March 2009 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM 19 CAE PENPANT LLANGYFELACH SWANSEA SA6 6BG |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL MORSE |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED SECRETARY NIGEL MORSE |
| 15/01/0915 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS; AMEND |
| 02/01/072 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/06/0630 June 2006 | VARYING SHARE RIGHTS AND NAMES |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 30/01/0630 January 2006 | NEW DIRECTOR APPOINTED |
| 30/01/0630 January 2006 | NEW DIRECTOR APPOINTED |
| 27/01/0627 January 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | NEW SECRETARY APPOINTED |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/12/0520 December 2005 | SECRETARY RESIGNED |
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