D SQUARED ELECTRICAL SERVICES LTD

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Company Documents

DateDescription
06/02/256 February 2025 Confirmation statement made on 2025-02-01 with no updates

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12/04/2412 April 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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06/02/246 February 2024 Confirmation statement made on 2024-02-01 with updates

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02/02/242 February 2024 Director's details changed for Mr David Ian Houghton on 2024-02-01

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02/02/242 February 2024 Change of details for Mr David Houghton as a person with significant control on 2024-02-01

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15/11/2315 November 2023 Registered office address changed from Unit 18 Portsmouth Enterprise Centre Quartremaine Road Portsmouth PO3 5QT England to Unit 17 Portsmouth Enterprise Centre Portsmouth Hampshire PO3 5QT on 2023-11-15

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27/09/2327 September 2023 Statement of capital following an allotment of shares on 2023-09-25

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27/09/2327 September 2023 Statement of capital following an allotment of shares on 2023-09-25

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25/04/2325 April 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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01/02/231 February 2023 Confirmation statement made on 2023-02-01 with updates

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17/10/2217 October 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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03/02/223 February 2022 Confirmation statement made on 2022-02-01 with updates

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29/06/2129 June 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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16/07/2016 July 2020 29/02/20 TOTAL EXEMPTION FULL

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06/03/206 March 2020 04/03/20 STATEMENT OF CAPITAL GBP 102

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05/03/205 March 2020 04/03/20 STATEMENT OF CAPITAL GBP 102

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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25/02/2025 February 2020 APPOINTMENT TERMINATED, DIRECTOR ZOSIA KOSTRO

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25/02/2025 February 2020 APPOINTMENT TERMINATED, DIRECTOR LAURA SHIPP

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06/02/206 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN HOUGHTON / 06/02/2020

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06/09/196 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS ZOSIA KOSTRO / 05/09/2019

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06/09/196 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SHIPP / 05/09/2019

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06/09/196 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA SHIPP / 05/09/2019

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06/09/196 September 2019 28/02/19 UNAUDITED ABRIDGED

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02/09/192 September 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID HOUGHTON / 31/08/2019

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09/07/199 July 2019 DIRECTOR APPOINTED MRS LAURA SHIPP

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09/07/199 July 2019 DIRECTOR APPOINTED MISS ZOSIA KOSTRO

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20/06/1920 June 2019 28/02/19 UNAUDITED ABRIDGED

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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04/02/194 February 2019 REGISTERED OFFICE CHANGED ON 04/02/2019 FROM UNIT 8, PORTSMOUTH ENTERPRISE CENTRE QUARTREMAINE ROAD PORTSMOUTH PO3 5QT ENGLAND

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02/11/182 November 2018 REGISTERED OFFICE CHANGED ON 02/11/2018 FROM 4 PORTSMOUTH ENTERPRISE CENTRE QUARTREMAINE ROAD PORTSMOUTH PO3 5QT ENGLAND

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17/07/1817 July 2018 28/02/18 UNAUDITED ABRIDGED

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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24/11/1724 November 2017 28/02/17 UNAUDITED ABRIDGED

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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03/11/163 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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26/04/1626 April 2016 REGISTERED OFFICE CHANGED ON 26/04/2016 FROM 150 REGINALD ROAD SOUTHSEA HAMPSHIRE PO4 9HP ENGLAND

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02/04/162 April 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/04/162 April 2016 COMPANY NAME CHANGED HOUGHTON FACILITIES LIMITED CERTIFICATE ISSUED ON 02/04/16

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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01/02/161 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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16/09/1516 September 2015 REGISTERED OFFICE CHANGED ON 16/09/2015 FROM 173A FAWCETT ROAD SOUTHSEA HAMPSHIRE PO4 0DH

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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02/02/152 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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21/01/1521 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHIPP / 21/01/2015

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09/09/149 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHIPP / 08/09/2014

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19/05/1419 May 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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03/02/143 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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11/11/1311 November 2013 DIRECTOR APPOINTED DAVID SHIPP

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01/02/131 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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