DIGITAL PROFESSIONAL SERVICES LIMITED

Company Documents

DateDescription
23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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

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13/02/1313 February 2013 Annual return made up to 16 January 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/03/1219 March 2012 Annual return made up to 16 January 2012 with full list of shareholders

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19/03/1219 March 2012 APPOINTMENT TERMINATED, SECRETARY RONALD ASHBY

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/03/112 March 2011 SECRETARY'S CHANGE OF PARTICULARS / RASHIDA ASHBY / 01/12/2010

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02/03/112 March 2011 Annual return made up to 16 January 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 March 2010

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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19/01/1019 January 2010 Annual return made up to 16 January 2010 with full list of shareholders

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04/03/094 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / GLENN ASHBY / 03/03/2009

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04/03/094 March 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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24/01/0924 January 2009 LOCATION OF DEBENTURE REGISTER

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24/01/0924 January 2009 REGISTERED OFFICE CHANGED ON 24/01/09 FROM: GISTERED OFFICE CHANGED ON 24/01/2009 FROM CONWAY SANDFIELD TERRACE GUILDFORD SURREY GU1 4LN

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24/01/0924 January 2009 LOCATION OF REGISTER OF MEMBERS

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12/11/0812 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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02/01/082 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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01/06/071 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/04/074 April 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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20/01/0620 January 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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28/11/0528 November 2005 DIRECTOR'S PARTICULARS CHANGED

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28/11/0528 November 2005 REGISTERED OFFICE CHANGED ON 28/11/05 FROM: G OFFICE CHANGED 28/11/05 3 SANDFIELD COURT THE BARS GUILDFORD GU1 4LX

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18/04/0518 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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14/03/0514 March 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS

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20/09/0420 September 2004 LOCATION OF DEBENTURE REGISTER

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17/09/0417 September 2004 LOCATION OF REGISTER OF MEMBERS

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15/07/0415 July 2004 SECRETARY'S PARTICULARS CHANGED

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15/07/0415 July 2004 REGISTERED OFFICE CHANGED ON 15/07/04 FROM: G OFFICE CHANGED 15/07/04 ORION HOUSE 53 STANLEY ROAD ASHFORD MIDDLESEX TW15 2LP

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15/07/0415 July 2004 DIRECTOR'S PARTICULARS CHANGED

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11/03/0411 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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04/03/044 March 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS

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01/04/031 April 2003 NEW SECRETARY APPOINTED

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28/02/0328 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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07/02/037 February 2003 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS

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18/03/0218 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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11/03/0211 March 2002 RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS

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05/09/015 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00

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15/02/0115 February 2001 RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS

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12/05/0012 May 2000 ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00

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26/01/0026 January 2000 RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS

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10/05/9910 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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08/03/998 March 1999 RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS

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09/11/989 November 1998 REGISTERED OFFICE CHANGED ON 09/11/98 FROM: G OFFICE CHANGED 09/11/98 18 SIDNEY ROAD STAINES MIDDLESEX TW18 4LX

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07/05/987 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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06/05/986 May 1998 REGISTERED OFFICE CHANGED ON 06/05/98 FROM: G OFFICE CHANGED 06/05/98 23 HOLLAND WALK STANMORE MIDDLESEX HA7 3AL

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16/03/9816 March 1998 RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS

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10/09/9710 September 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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17/01/9717 January 1997 RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS

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13/09/9613 September 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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16/01/9616 January 1996 RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS

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12/06/9512 June 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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12/06/9512 June 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/06/9512 June 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/01/9518 January 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/01/9518 January 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/01/9516 January 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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