DIGITAL PROFESSIONAL SERVICES LIMITED
Company Documents
Date | Description |
---|---|
23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
13/02/1313 February 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
19/03/1219 March 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
19/03/1219 March 2012 | APPOINTMENT TERMINATED, SECRETARY RONALD ASHBY |
19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
02/03/112 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / RASHIDA ASHBY / 01/12/2010 |
02/03/112 March 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
08/12/108 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
19/01/1019 January 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
04/03/094 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN ASHBY / 03/03/2009 |
04/03/094 March 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
26/01/0926 January 2009 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
24/01/0924 January 2009 | LOCATION OF DEBENTURE REGISTER |
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 |
24/01/0924 January 2009 | LOCATION OF REGISTER OF MEMBERS |
12/11/0812 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
02/01/082 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
01/06/071 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
04/04/074 April 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
20/01/0620 January 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
28/11/0528 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
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 |
18/04/0518 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
14/03/0514 March 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
20/09/0420 September 2004 | LOCATION OF DEBENTURE REGISTER |
17/09/0417 September 2004 | LOCATION OF REGISTER OF MEMBERS |
15/07/0415 July 2004 | SECRETARY'S PARTICULARS CHANGED |
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 |
15/07/0415 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
11/03/0411 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
04/03/044 March 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
01/04/031 April 2003 | NEW SECRETARY APPOINTED |
28/02/0328 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
07/02/037 February 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
18/03/0218 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
11/03/0211 March 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
05/09/015 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00 |
15/02/0115 February 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
12/05/0012 May 2000 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 |
26/01/0026 January 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
10/05/9910 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
08/03/998 March 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS |
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 |
07/05/987 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
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 |
16/03/9816 March 1998 | RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS |
10/09/9710 September 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
17/01/9717 January 1997 | RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS |
13/09/9613 September 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
16/01/9616 January 1996 | RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS |
12/06/9512 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
12/06/9512 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
12/06/9512 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/01/9518 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/01/9518 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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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