DIGITAL SCIENCE & RESEARCH SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 12/03/2512 March 2025 | Registered office address changed from The Campus 4 Crinan Street London N1 9XW United Kingdom to The Smithson 6 Briset Street London EC1M5NR on 2025-03-12 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-08 with updates |
| 24/09/2424 September 2024 | Full accounts made up to 2023-12-31 |
| 16/07/2416 July 2024 | Appointment of Dr Fedor Zeyer as a director on 2024-06-30 |
| 16/07/2416 July 2024 | Termination of appointment of Katherine Christian as a director on 2024-06-30 |
| 16/07/2416 July 2024 | Appointment of Dr Mitchell, Alison as a director on 2024-06-30 |
| 16/04/2416 April 2024 | Termination of appointment of Frances Julie Niven as a secretary on 2024-03-28 |
| 16/04/2416 April 2024 | Appointment of Gabrielle Mary Williams Hamer as a secretary on 2024-03-28 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 16/10/2316 October 2023 | Full accounts made up to 2022-12-31 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-05 with updates |
| 07/02/237 February 2023 | Termination of appointment of Stefan Von Holtzbrinck as a director on 2023-02-01 |
| 07/11/227 November 2022 | Appointment of Dr Stefan Von Holtzbrinck as a director on 2022-11-01 |
| 01/11/221 November 2022 | Termination of appointment of Julian Oei as a director on 2022-10-31 |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 14/12/2114 December 2021 | Termination of appointment of Gabrielle Williams Hamer as a secretary on 2021-11-30 |
| 14/12/2114 December 2021 | Appointment of Frances Julie Niven as a secretary on 2021-11-30 |
| 14/10/2114 October 2021 | Full accounts made up to 2020-12-31 |
| 20/07/2120 July 2021 | Cessation of Christiane Schoeller as a person with significant control on 2021-07-20 |
| 20/07/2120 July 2021 | Cessation of Stefan Von Holtzbrinck as a person with significant control on 2021-07-20 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 17/03/2017 March 2020 | PSC'S CHANGE OF PARTICULARS / DIGITAL SCIENCE & RESEARCH LIMITED / 03/05/2019 |
| 09/03/209 March 2020 | 14/02/20 STATEMENT OF CAPITAL GBP 66351.00 |
| 09/12/199 December 2019 | 29/11/19 STATEMENT OF CAPITAL GBP 65687.00 |
| 03/09/193 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/06/1926 June 2019 | DIRECTOR APPOINTED KATHERINE CHRISTIAN |
| 21/06/1921 June 2019 | DIRECTOR APPOINTED MARIO DIWERSY |
| 06/06/196 June 2019 | ADOPT ARTICLES 08/05/2019 |
| 05/06/195 June 2019 | ADOPT ARTICLES 08/05/2019 |
| 30/04/1930 April 2019 | 04/04/19 STATEMENT OF CAPITAL GBP 800 |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TREADWAY |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 10/12/1810 December 2018 | 30/08/18 STATEMENT OF CAPITAL GBP 47501 |
| 05/11/185 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/10/1815 October 2018 | 30/08/18 STATEMENT OF CAPITAL GBP 50450.00 |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARKUS SCHUNK |
| 02/07/182 July 2018 | DIRECTOR APPOINTED JULIAN OEI |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES |
| 30/11/1730 November 2017 | 19/10/17 STATEMENT OF CAPITAL GBP 32499 |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/03/1723 March 2017 | DIRECTOR APPOINTED MARKUS WILHELM SCHUNK |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOCK |
| 09/02/179 February 2017 | 01/12/16 STATEMENT OF CAPITAL GBP 20000 |
| 09/02/179 February 2017 | 09/01/17 STATEMENT OF CAPITAL GBP 30000 |
| 13/10/1613 October 2016 | CURRSHO FROM 28/02/2017 TO 31/12/2016 |
| 25/06/1625 June 2016 | 18/05/16 STATEMENT OF CAPITAL GBP 7494.00 |
| 25/06/1625 June 2016 | 18/05/16 STATEMENT OF CAPITAL GBP 10000 |
| 25/06/1625 June 2016 | 18/05/16 STATEMENT OF CAPITAL GBP 7500 |
| 22/06/1622 June 2016 | SECOND FILING FOR FORM SH01 |
| 10/06/1610 June 2016 | ADOPT ARTICLES 18/05/2016 |
| 03/06/163 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LEICHT / 03/06/2016 |
| 03/06/163 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN HERZOG / 03/06/2016 |
| 03/06/163 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR DANIEL WILLIAM HOOK / 03/06/2016 |
| 03/06/163 June 2016 | REGISTERED OFFICE CHANGED ON 03/06/2016 FROM, C/O REBECCA FOXLEY, DIGITAL SCIENCE & RESEARCH LTD BRUNEL ROAD, HOUNDMILLS, BASINGSTOKE, HAMPSHIRE, RG21 6XS, UNITED KINGDOM |
| 03/06/163 June 2016 | 03/05/16 STATEMENT OF CAPITAL GBP 1 |
| 26/05/1626 May 2016 | DIRECTOR APPOINTED MR STEPHEN LEICHT |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED MR CHRISTIAN HERZOG |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BRADING-MILES |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED MR MICHAEL HOCK |
| 03/02/163 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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