DESKSPACE SYSTEMS LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewRegistered office address changed from F5, 111 Cambridge Road Cambridge Road Great Shelford Cambridge CB22 5JJ England to 20 Crecy Gardens Redbourn St. Albans AL3 7BQ on 2025-09-29

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07/04/257 April 2025 Resolutions

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09/03/259 March 2025 Confirmation statement made on 2025-02-19 with no updates

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16/01/2516 January 2025 Appointment of Mr Nick Lightbody as a director on 2025-01-04

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16/01/2516 January 2025 Termination of appointment of Bogusia Lightbody as a secretary on 2025-01-04

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16/01/2516 January 2025 Termination of appointment of Bogusia Cecylia Lightbody as a director on 2025-01-04

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14/12/2414 December 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/02/2428 February 2024 Confirmation statement made on 2024-02-19 with no updates

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19/12/2319 December 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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26/02/2326 February 2023 Confirmation statement made on 2023-02-19 with no updates

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21/12/2221 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/02/2219 February 2022 Confirmation statement made on 2022-02-19 with no updates

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27/12/2127 December 2021 Termination of appointment of Nicholas Lightbody as a secretary on 2021-12-27

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27/12/2127 December 2021 Micro company accounts made up to 2021-03-31

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27/12/2127 December 2021 Appointment of Ms Bogusia Cecylia Lightbody as a director on 2021-12-27

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27/12/2127 December 2021 Appointment of Ms Bogusia Lightbody as a secretary on 2021-12-27

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27/12/2127 December 2021 Termination of appointment of Nicholas John Francis Lightbody as a director on 2021-12-27

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/12/2030 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES

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28/12/1928 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/02/1923 February 2019 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS LIGHTBODY / 22/02/2019

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23/02/1923 February 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES

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22/02/1922 February 2019 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN FRANCIS LIGHTBODY / 22/02/2019

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20/02/1920 February 2019 REGISTERED OFFICE CHANGED ON 20/02/2019 FROM 45 ORCHARD CLOSE BURGESS HILL EAST SUSSEX RH15 0GF

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30/12/1830 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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12/03/1812 March 2018 SECRETARY'S CHANGE OF PARTICULARS / MR NICK LIGHTBODY / 10/03/2018

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10/03/1810 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES

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10/03/1810 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN FRANCIS LIGHTBODY / 10/03/2018

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30/12/1730 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/02/1627 February 2016 Annual accounts small company total exemption made up to 31 March 2015

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31/12/1531 December 2015 Annual return made up to 7 December 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/12/1420 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/12/1410 December 2014 Annual return made up to 7 December 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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01/01/141 January 2014 Annual return made up to 7 December 2013 with full list of shareholders

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01/01/141 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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16/10/1316 October 2013 REGISTERED OFFICE CHANGED ON 16/10/2013 FROM MILTON HOUSE 33A MILTON ROAD HAMPTON MIDDLX TW12 2LL UNITED KINGDOM

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16/10/1316 October 2013 SECRETARY APPOINTED MR NICK LIGHTBODY

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13/09/1313 September 2013 APPOINTMENT TERMINATED, DIRECTOR DANIEL RE'EM

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13/09/1313 September 2013 APPOINTMENT TERMINATED, SECRETARY GILLIAN NEWEY

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13/09/1313 September 2013 APPOINTMENT TERMINATED, DIRECTOR ROBIN HARDIE

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/02/1318 February 2013 16/10/11 STATEMENT OF CAPITAL GBP 300

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18/02/1318 February 2013 SUB-DIVISION 16/10/11

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18/02/1318 February 2013 ADOPT ARTICLES 01/02/2013

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15/02/1315 February 2013 Annual return made up to 7 December 2012 with full list of shareholders

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16/01/1316 January 2013 REGISTERED OFFICE CHANGED ON 16/01/2013 FROM 7 BOLNORE ISAACS LANE HAYWARDS HEATH WEST SUSSEX RH16 4BU ENGLAND

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06/09/126 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/08/126 August 2012 APPOINTMENT TERMINATED, SECRETARY NICHOLAS LIGHTBODY

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06/08/126 August 2012 SECRETARY APPOINTED MS GILLIAN NEWEY

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31/05/1231 May 2012 Annual return made up to 7 December 2011 with full list of shareholders

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16/11/1116 November 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/11/1115 November 2011 CHANGE OF NAME 16/10/2011

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04/11/114 November 2011 DIRECTOR APPOINTED MR NICHOLAS JOHN FRANCIS LIGHTBODY

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04/11/114 November 2011 REGISTERED OFFICE CHANGED ON 04/11/2011 FROM 20 MECKLENBURGH SQUARE LONDON NONE WC1N 2AD UNITED KINGDOM

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04/11/114 November 2011 16/10/11 STATEMENT OF CAPITAL GBP 200000.01

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04/11/114 November 2011 SECRETARY APPOINTED MR NICHOLAS JOHN LIGHTBODY

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04/11/114 November 2011 APPOINTMENT TERMINATED, SECRETARY DANIEL RE'EM

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04/11/114 November 2011 CURREXT FROM 31/12/2011 TO 31/03/2012

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04/11/114 November 2011 DIRECTOR APPOINTED MR ROBIN THOMAS HARDIE

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07/12/107 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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