D S MACHINING SERVICES LTD

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Company Documents

DateDescription
06/08/256 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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04/03/254 March 2025 Confirmation statement made on 2025-03-02 with no updates

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09/07/249 July 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/03/244 March 2024 Confirmation statement made on 2024-03-02 with no updates

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15/08/2315 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/03/2327 March 2023 Confirmation statement made on 2023-03-02 with updates

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17/02/2317 February 2023 Change of details for Mr Paul John Smith as a person with significant control on 2022-04-12

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15/02/2315 February 2023 Change of details for Mrs Dianne Mary Smith as a person with significant control on 2022-04-12

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15/02/2315 February 2023 Change of details for Mr Paul John Smith as a person with significant control on 2022-04-12

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04/04/224 April 2022 Confirmation statement made on 2022-03-02 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/11/2115 November 2021 Director's details changed for Mr Paul John Smith on 2021-09-27

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15/11/2115 November 2021 Director's details changed for Mrs Dianne Mary Smith on 2021-06-25

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21/06/2121 June 2021 Satisfaction of charge 1 in full

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES

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14/05/1914 May 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES

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24/08/1824 August 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES

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16/10/1716 October 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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01/06/161 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/03/1623 March 2016 Annual return made up to 2 March 2016 with full list of shareholders

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04/06/154 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/04/158 April 2015 Annual return made up to 2 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/03/155 March 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14

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09/02/159 February 2015 REMOVE AUTH CAPITAL RESTRICTIONS/ APPLI LIMITS TO DIRECTORS AUTHORITY 27/01/2015

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/03/1426 March 2014 Annual return made up to 2 March 2014 with full list of shareholders

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03/07/133 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/03/1318 March 2013 Annual return made up to 2 March 2013 with full list of shareholders

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/03/126 March 2012 Annual return made up to 2 March 2012 with full list of shareholders

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06/03/126 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN SMITH / 09/04/2011

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23/08/1123 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/03/1115 March 2011 Annual return made up to 2 March 2011 with full list of shareholders

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15/03/1115 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / DIANNE MARY SMITH / 15/03/2011

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15/12/1015 December 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10

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06/09/106 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS SMITH / 02/10/2009

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03/03/103 March 2010 Annual return made up to 2 March 2010 with full list of shareholders

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIANNE MARY SMITH / 02/10/2009

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN SMITH / 02/10/2009

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09/07/099 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/03/093 March 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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26/03/0826 March 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS

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25/03/0825 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / DIANNE SMITH / 03/03/2007

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31/05/0731 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/03/0715 March 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS

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03/06/063 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/03/069 March 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS

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25/05/0525 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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30/03/0530 March 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS

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05/05/045 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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16/03/0416 March 2004 RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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22/05/0322 May 2003 RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS

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26/03/0326 March 2003 REGISTERED OFFICE CHANGED ON 26/03/03 FROM: 18 BADMINTON ROAD DOWNEND BRISTOL BS16 6BQ

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02/11/022 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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08/04/028 April 2002 RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS

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25/05/0125 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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14/04/0114 April 2001 NEW DIRECTOR APPOINTED

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14/04/0114 April 2001 REGISTERED OFFICE CHANGED ON 14/04/01 FROM: 18 BADMINTON ROAD DOWNEND BRISTOL BS16 6BQ

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14/04/0114 April 2001 NEW SECRETARY APPOINTED

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14/04/0114 April 2001 NEW DIRECTOR APPOINTED

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14/04/0114 April 2001 NEW DIRECTOR APPOINTED

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21/03/0121 March 2001 DIRECTOR RESIGNED

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21/03/0121 March 2001 SECRETARY RESIGNED

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16/03/0116 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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