D S SECURITIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-06 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 19/05/2219 May 2022 | Termination of appointment of Clare Michelle Coole as a secretary on 2021-12-05 |
| 19/05/2219 May 2022 | Termination of appointment of Clare Michelle Coole as a director on 2021-12-05 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/05/193 May 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/05/1823 May 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/08/172 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 04/05/164 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/03/1631 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/05/151 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/03/1517 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/03/1420 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/03/1321 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/12/1218 December 2012 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 47 OXFORD STREET WESTON-SUPER-MARE AVON BS23 1TN |
| 17/11/1217 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/03/1227 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANITA CARTER |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER CARTER |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANITA CARTER |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER CARTER |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/04/1121 April 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/04/106 April 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 16/10/0916 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/07/081 July 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | SECRETARY RESIGNED |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/075 September 2007 | SECRETARY RESIGNED |
| 05/09/075 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/09/075 September 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 09/08/079 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 01/06/071 June 2007 | RETURN MADE UP TO 06/03/07; NO CHANGE OF MEMBERS |
| 22/11/0622 November 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 02/12/052 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 28/11/0528 November 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 26/10/0426 October 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 02/06/042 June 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | AUDITOR'S RESIGNATION |
| 06/03/036 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/03/036 March 2003 | SECRETARY RESIGNED |
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