DIGITAL SCREEN SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Previous accounting period shortened from 2025-06-30 to 2025-03-31 |
| 09/05/259 May 2025 | Total exemption full accounts made up to 2024-06-30 |
| 18/12/2418 December 2024 | Registration of charge 068331810004, created on 2024-12-06 |
| 18/12/2418 December 2024 | Registration of charge 068331810003, created on 2024-12-06 |
| 10/12/2410 December 2024 | Satisfaction of charge 068331810002 in full |
| 10/12/2410 December 2024 | Satisfaction of charge 1 in full |
| 09/12/249 December 2024 | Cessation of Triple Point Holdings Limited as a person with significant control on 2024-12-06 |
| 09/12/249 December 2024 | Termination of appointment of Claire Alison Ainsworth as a director on 2024-12-06 |
| 09/12/249 December 2024 | Appointment of Mr Jonathan Thompson as a director on 2024-12-06 |
| 09/12/249 December 2024 | Cessation of Triple Point Income Vct Plc as a person with significant control on 2024-12-06 |
| 09/12/249 December 2024 | Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to The Long Barn, Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF on 2024-12-09 |
| 09/12/249 December 2024 | Termination of appointment of Triple Point Administration Llp as a secretary on 2024-12-06 |
| 09/12/249 December 2024 | Notification of Green Nation Solar Electricity Ltd as a person with significant control on 2024-12-06 |
| 09/12/249 December 2024 | Termination of appointment of Richard Pringle Pearey as a director on 2024-12-06 |
| 13/08/2413 August 2024 | Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-08-13 |
| 03/05/243 May 2024 | Total exemption full accounts made up to 2023-06-30 |
| 14/09/2314 September 2023 | Register(s) moved to registered inspection location 1 King William Street King William Street London EC4N 7AF |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-01 with updates |
| 14/09/2314 September 2023 | Register inspection address has been changed to 1 King William Street King William Street London EC4N 7AF |
| 04/04/234 April 2023 | Total exemption full accounts made up to 2022-06-30 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-01 with no updates |
| 31/03/2231 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 19/03/2119 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 14/01/2114 January 2021 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 16/03/2016 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/03/1926 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES |
| 22/01/1922 January 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRIPLE POINT ADMINISTRATION LLP / 14/01/2019 |
| 18/01/1918 January 2019 | PSC'S CHANGE OF PARTICULARS / TRIPLE POINT INCOME VCT PLC / 14/01/2019 |
| 18/01/1918 January 2019 | PSC'S CHANGE OF PARTICULARS / TRIPLE POINT HOLDINGS LIMITED / 14/01/2019 |
| 16/01/1916 January 2019 | PSC'S CHANGE OF PARTICULARS / TRIPLE POINT INVESTMENT SERVICES LIMITED / 03/01/2019 |
| 02/01/192 January 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRPLE POINT ADMINISTRATION LLP / 02/01/2019 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 02/05/182 May 2018 | CURREXT FROM 31/03/2018 TO 30/06/2018 |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
| 22/01/1822 January 2018 | APPROVE THE PURCHASE OF ENTIRE ISSUED SHARE CAP 22/12/2017 |
| 12/12/1712 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/03/1623 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/12/1517 December 2015 | SOLVENCY STATEMENT DATED 07/12/15 |
| 17/12/1517 December 2015 | REDUCE ISSUED CAPITAL 15/12/2015 |
| 17/12/1517 December 2015 | 17/12/15 STATEMENT OF CAPITAL GBP 1179.011 |
| 17/12/1517 December 2015 | STATEMENT BY DIRECTORS |
| 30/03/1530 March 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/03/1530 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 16/03/1516 March 2015 | SAIL ADDRESS CREATED |
| 16/03/1516 March 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 02/03/152 March 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 2 MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE OX26 6QB |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, SECRETARY INTERIM ASSISTANCE LTD |
| 02/03/152 March 2015 | CORPORATE SECRETARY APPOINTED TRPLE POINT ADMINISTRATION LLP |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/09/1429 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PRINGLE PEAREY / 24/09/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/03/1420 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 08/01/148 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/12/1323 December 2013 | 30/11/13 STATEMENT OF CAPITAL GBP 1738.122 |
| 19/12/1319 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 068331810002 |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/10/132 October 2013 | STATEMENT BY DIRECTORS |
| 02/10/132 October 2013 | SOLVENCY STATEMENT DATED 11/09/13 |
| 02/10/132 October 2013 | REDUCE ISSUED CAPITAL 17/09/2013 |
| 02/10/132 October 2013 | 02/10/13 STATEMENT OF CAPITAL GBP 1243.588 |
| 05/06/135 June 2013 | TRANSFER OF SHARES 25/03/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/03/1313 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 01/02/131 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PRINGLE PEAREY / 01/02/2013 |
| 26/11/1226 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 05/04/125 April 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 26/01/1226 January 2012 | 11/10/11 STATEMENT OF CAPITAL GBP 1652.28 |
| 25/01/1225 January 2012 | 11/10/11 STATEMENT OF CAPITAL GBP 1652.28 |
| 17/10/1117 October 2011 | ADOPT ARTICLES 06/10/2011 |
| 13/10/1113 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, SECRETARY PHILSEC LIMITED |
| 04/03/114 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 10/11/1010 November 2010 | 30/09/10 STATEMENT OF CAPITAL GBP 1445.87 |
| 02/11/102 November 2010 | ARTICLES OF ASSOCIATION |
| 02/11/102 November 2010 | ALTER ARTICLES 30/09/2010 |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/04/1023 April 2010 | 12/02/10 STATEMENT OF CAPITAL GBP 826.64 |
| 23/03/1023 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 16/03/1016 March 2010 | ARTICLES OF ASSOCIATION |
| 16/03/1016 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 12/02/2010 |
| 11/05/0911 May 2009 | SUBDIVISION AND RE DESIGNATION OF SHARES 31/03/2009 |
| 07/05/097 May 2009 | SECRETARY APPOINTED INTERIM ASSISTANCE LTD |
| 29/04/0929 April 2009 | S-DIV |
| 29/04/0929 April 2009 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM NO 1 COLMORE SQUARE BIRMINGHAM B4 6AA |
| 29/04/0929 April 2009 | SUBDIVIDE SHARE 31/03/2009 |
| 29/04/0929 April 2009 | DIRECTOR APPOINTED CLAIRE ALISON AINSWORTH |
| 20/04/0920 April 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 14/04/0914 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/03/092 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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