DES TINY SERVICES LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Total exemption full accounts made up to 2024-09-30

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24/10/2424 October 2024 Confirmation statement made on 2024-10-17 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/05/2427 May 2024 Total exemption full accounts made up to 2023-09-30

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26/10/2326 October 2023 Confirmation statement made on 2023-10-17 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/06/2322 June 2023 Total exemption full accounts made up to 2022-09-30

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20/10/2220 October 2022 Confirmation statement made on 2022-10-17 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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17/10/2117 October 2021 Confirmation statement made on 2021-10-17 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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14/06/2114 June 2021 30/09/20 TOTAL EXEMPTION FULL

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14/06/2114 June 2021 Total exemption full accounts made up to 2020-09-30

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17/10/2017 October 2020 CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/09/2024 September 2020 PSC'S CHANGE OF PARTICULARS / ABG PROPERTY MANAGEMENT LTD / 24/09/2020

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24/09/2024 September 2020 REGISTERED OFFICE CHANGED ON 24/09/2020 FROM C/O ARTHURS BRIDGE GARAGE ARTHURS BRIDGE ROAD WOKING SURREY GU21 4NT

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22/06/2022 June 2020 30/09/19 TOTAL EXEMPTION FULL

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/06/1925 June 2019 30/09/18 TOTAL EXEMPTION FULL

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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03/07/183 July 2018 30/09/17 TOTAL EXEMPTION FULL

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09/11/179 November 2017 CESSATION OF JAMES WILSON AS A PSC

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09/11/179 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABG PROPERTY MANAGEMENT LTD

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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24/06/1624 June 2016 Annual return made up to 24 June 2016 with full list of shareholders

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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03/03/163 March 2016 CURREXT FROM 31/08/2016 TO 30/09/2016

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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06/07/156 July 2015 Annual return made up to 24 June 2015 with full list of shareholders

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06/07/156 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GEORGE WILSON / 06/07/2015

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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02/10/142 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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23/07/1423 July 2014 Annual return made up to 24 June 2014 with full list of shareholders

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11/07/1411 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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08/08/138 August 2013 Annual return made up to 24 June 2013 with full list of shareholders

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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25/06/1225 June 2012 Annual return made up to 24 June 2012 with full list of shareholders

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07/06/127 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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24/08/1124 August 2011 APPOINTMENT TERMINATED, SECRETARY ALLAN WILKIE

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24/08/1124 August 2011 APPOINTMENT TERMINATED, DIRECTOR ALLAN WILKIE

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01/07/111 July 2011 Annual return made up to 24 June 2011 with full list of shareholders

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15/04/1115 April 2011 31/08/10 TOTAL EXEMPTION FULL

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19/08/1019 August 2010 Annual return made up to 24 June 2010 with full list of shareholders

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01/06/101 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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14/07/0914 July 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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10/07/0910 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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23/07/0823 July 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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03/07/073 July 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS

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13/06/0713 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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20/12/0620 December 2006 REGISTERED OFFICE CHANGED ON 20/12/06 FROM: ARTHURS BRIDGE GARAGE ARTHURS BRIDGE ROAD WOKING SURREY GU21 4NT

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19/12/0619 December 2006 REGISTERED OFFICE CHANGED ON 19/12/06 FROM: C/O ARTHURS BRIDGE GARAGE LTD WELL LANE HORSELL WOKING SURREY GU21 4NT

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19/07/0619 July 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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25/04/0625 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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14/07/0514 July 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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28/06/0528 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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14/07/0414 July 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS

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22/03/0422 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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11/08/0311 August 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS

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02/05/032 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/02/0325 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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14/07/0214 July 2002 REGISTERED OFFICE CHANGED ON 14/07/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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08/07/028 July 2002 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/08/03

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04/07/024 July 2002 NEW DIRECTOR APPOINTED

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03/07/023 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/07/023 July 2002 SECRETARY RESIGNED

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03/07/023 July 2002 DIRECTOR RESIGNED

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24/06/0224 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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