DAVISON SOLUTIONS LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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09/01/259 January 2025 Cessation of Lisa Pritchard as a person with significant control on 2016-04-06

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16/12/2416 December 2024 Confirmation statement made on 2024-12-06 with updates

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11/12/2411 December 2024 Amended total exemption full accounts made up to 2023-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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02/08/242 August 2024 Second filing of Confirmation Statement dated 2016-10-18

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02/08/242 August 2024 Second filing of Confirmation Statement dated 2017-12-06

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29/07/2429 July 2024 Registered office address changed from 3 Hollinhill Rowlands Gill NE39 1AZ England to Unit 5 Earlsway Trade Park, Earlsway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0QG on 2024-07-29

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26/07/2426 July 2024 Total exemption full accounts made up to 2023-10-31

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31/12/2331 December 2023 Confirmation statement made on 2023-12-06 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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18/07/2318 July 2023 Total exemption full accounts made up to 2022-10-31

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17/12/2217 December 2022 Confirmation statement made on 2022-12-06 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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29/04/2229 April 2022 Notification of Lisa Pritchard as a person with significant control on 2016-04-06

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21/12/2121 December 2021 Confirmation statement made on 2021-12-06 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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13/07/2113 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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10/07/2010 July 2020 31/10/19 TOTAL EXEMPTION FULL

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11/01/2011 January 2020 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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12/07/1912 July 2019 31/10/18 TOTAL EXEMPTION FULL

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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25/07/1825 July 2018 31/10/17 TOTAL EXEMPTION FULL

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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12/07/1712 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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17/08/1617 August 2016 REGISTERED OFFICE CHANGED ON 17/08/2016 FROM 8 ROSEBUD CLOSE SWALWELL NEWCASTLE UPON TYNE NE16 3DF

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16/08/1616 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW DAVISON / 12/08/2016

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20/07/1620 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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13/11/1513 November 2015 Annual return made up to 18 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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24/06/1524 June 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL DAVISON

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22/12/1422 December 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/12/1422 December 2014 COMPANY NAME CHANGED DAVISON BUILDING & MAINTENANCE LTD. CERTIFICATE ISSUED ON 22/12/14

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05/12/145 December 2014 Annual return made up to 18 October 2014 with full list of shareholders

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02/12/142 December 2014 CHANGE OF NAME 20/11/2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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20/12/1320 December 2013 Annual return made up to 18 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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19/08/1319 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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16/08/1316 August 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/08/1316 August 2013 COMPANY NAME CHANGED DAVISON FACILITIES SERVICES LTD CERTIFICATE ISSUED ON 16/08/13

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09/11/129 November 2012 Annual return made up to 18 October 2012 with full list of shareholders

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09/11/129 November 2012 REGISTERED OFFICE CHANGED ON 09/11/2012 FROM 1B COLLINGWOOD STREET GATESHEAD TYNE AND WEAR NE10 9NA ENGLAND

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08/11/128 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL REECE DAVISON / 18/10/2012

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08/11/128 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW DAVISON / 18/10/2012

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17/11/1117 November 2011 REGISTERED OFFICE CHANGED ON 17/11/2011 FROM 2B COLLINGWOOD STREET GATESHEAD TYNE AND WEAR NE10 9NA ENGLAND

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18/10/1118 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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