DERVENTIO SOLUTIONS LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Current accounting period extended from 2025-05-31 to 2025-08-31

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08/05/258 May 2025 Confirmation statement made on 2025-05-08 with updates

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22/03/2522 March 2025 Termination of appointment of Ian Terry Parkin as a director on 2025-02-17

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18/10/2418 October 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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14/05/2414 May 2024 Confirmation statement made on 2024-05-08 with updates

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19/09/2319 September 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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11/05/2311 May 2023 Confirmation statement made on 2023-05-08 with updates

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27/09/2227 September 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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09/05/229 May 2022 Confirmation statement made on 2022-05-08 with updates

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17/01/2217 January 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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24/10/1924 October 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES

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19/02/1919 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES

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21/12/1721 December 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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09/05/169 May 2016 Annual return made up to 8 May 2016 with full list of shareholders

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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11/05/1511 May 2015 Annual return made up to 8 May 2015 with full list of shareholders

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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05/06/145 June 2014 Annual return made up to 8 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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29/07/1329 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GEORGE REECE / 10/07/2013

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29/07/1329 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE REECE / 10/07/2013

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29/07/1329 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS LISA JANE REECE / 10/07/2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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30/05/1330 May 2013 Annual return made up to 8 May 2013 with full list of shareholders

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06/12/126 December 2012 Annual accounts small company total exemption made up to 31 May 2012

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18/06/1218 June 2012 DIRECTOR APPOINTED MR DAMIEN ROBERTS

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17/05/1217 May 2012 Annual return made up to 8 May 2012 with full list of shareholders

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24/04/1224 April 2012 DIRECTOR APPOINTED MR IAN TERRY PARKIN

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03/11/113 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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11/05/1111 May 2011 Annual return made up to 8 May 2011 with full list of shareholders

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08/12/108 December 2010 Annual accounts small company total exemption made up to 31 May 2010

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25/05/1025 May 2010 Annual return made up to 8 May 2010 with full list of shareholders

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10/09/0910 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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22/06/0922 June 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 31 May 2008

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13/05/0813 May 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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18/09/0718 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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10/05/0710 May 2007 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS

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10/05/0710 May 2007 DIRECTOR'S PARTICULARS CHANGED

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14/03/0714 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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14/03/0714 March 2007 NC INC ALREADY ADJUSTED 16/02/07

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08/05/068 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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