DESTINY SOLUTIONS LIMITED

Company Documents

DateDescription
19/08/2519 August 2025 NewFirst Gazette notice for voluntary strike-off

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19/08/2519 August 2025 NewFirst Gazette notice for voluntary strike-off

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12/08/2512 August 2025 NewApplication to strike the company off the register

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27/04/2527 April 2025 Confirmation statement made on 2025-04-27 with no updates

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28/03/2528 March 2025 Micro company accounts made up to 2024-10-31

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

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16/07/2416 July 2024 Micro company accounts made up to 2023-10-31

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05/05/245 May 2024 Confirmation statement made on 2024-04-27 with no updates

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

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05/06/235 June 2023 Micro company accounts made up to 2022-10-31

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01/05/231 May 2023 Confirmation statement made on 2023-04-27 with no updates

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

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

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02/06/212 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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27/04/2127 April 2021 CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES

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

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES

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08/04/208 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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

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15/07/1915 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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28/04/1928 April 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES

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

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22/05/1822 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES

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15/02/1815 February 2018 APPOINTMENT TERMINATED, SECRETARY JANICE WORTHINGTON

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15/02/1815 February 2018 DIRECTOR APPOINTED MRS DENISE HOLBROOK

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

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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21/01/1721 January 2017 APPOINTMENT TERMINATED, DIRECTOR DENISE HOLBROOK

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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

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28/10/1528 October 2015 Annual return made up to 24 October 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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20/11/1420 November 2014 Annual return made up to 24 October 2014 with full list of shareholders

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

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07/07/147 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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16/06/1416 June 2014 DIRECTOR APPOINTED MR STEPHEN ALBERT HOLBROOK

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22/11/1322 November 2013 Annual return made up to 24 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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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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26/10/1226 October 2012 Annual return made up to 24 October 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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25/10/1125 October 2011 Annual return made up to 24 October 2011 with full list of shareholders

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31/07/1131 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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25/10/1025 October 2010 SECRETARY APPOINTED MS JANICE WORTHINGTON

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25/10/1025 October 2010 APPOINTMENT TERMINATED, SECRETARY STEPHANIE MORT

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25/10/1025 October 2010 Annual return made up to 24 October 2010 with full list of shareholders

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DENISE HOLBROOK / 08/10/2009

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26/10/0926 October 2009 Annual return made up to 24 October 2009 with full list of shareholders

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30/08/0930 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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01/07/091 July 2009 REGISTERED OFFICE CHANGED ON 01/07/2009 FROM 34 BLEAK HILL ROAD ECCLESTONS ST HELENS MERSEYSIDE WA10 4RR

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27/10/0827 October 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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19/09/0819 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / DENISE HOLBROOK / 19/09/2008

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19/09/0819 September 2008 SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE MORT / 01/09/2007

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20/08/0820 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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24/10/0724 October 2007 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS

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14/09/0714 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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21/12/0621 December 2006 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS

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12/12/0612 December 2006 SECRETARY'S PARTICULARS CHANGED

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17/08/0617 August 2006 NEW SECRETARY APPOINTED

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17/08/0617 August 2006 NEW DIRECTOR APPOINTED

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10/08/0610 August 2006 DIRECTOR RESIGNED

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10/08/0610 August 2006 SECRETARY RESIGNED

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28/07/0628 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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26/07/0626 July 2006 REGISTERED OFFICE CHANGED ON 26/07/06 FROM: 9 CHELMSFORD PLACE CHORLEY LANCASHIRE PR7 2PE

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02/11/052 November 2005 REGISTERED OFFICE CHANGED ON 02/11/05 FROM: 34 BLEAK HILL ROAD ECCLESTON ST HELENS MERSEYSIDE WA10 4RR

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02/11/052 November 2005 LOCATION OF DEBENTURE REGISTER

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02/11/052 November 2005 SECRETARY RESIGNED

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02/11/052 November 2005 LOCATION OF REGISTER OF MEMBERS

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02/11/052 November 2005 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS

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10/10/0510 October 2005 DIRECTOR RESIGNED

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13/05/0513 May 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/04/0526 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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07/04/057 April 2005 NEW SECRETARY APPOINTED

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07/04/057 April 2005 NEW DIRECTOR APPOINTED

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05/04/055 April 2005 COMPANY NAME CHANGED IAN BRENNAN LTD CERTIFICATE ISSUED ON 05/04/05

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02/11/042 November 2004 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS

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18/10/0418 October 2004 S366A DISP HOLDING AGM 03/10/04

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18/10/0418 October 2004 NEW SECRETARY APPOINTED

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18/10/0418 October 2004 NEW DIRECTOR APPOINTED

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22/06/0422 June 2004 REGISTERED OFFICE CHANGED ON 22/06/04 FROM: 152-160 CITY ROAD LONDON EC1V 2NX

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03/11/033 November 2003 SECRETARY RESIGNED

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03/11/033 November 2003 DIRECTOR RESIGNED

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24/10/0324 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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