DISTINCTION SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
09/04/259 April 2025 | Termination of appointment of London Law Secretarial Limited as a secretary on 2025-04-08 |
31/12/2431 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
27/11/2427 November 2024 | Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT England to 1st Floor 8 Bridle Close Kingston upon Thames KT1 2JW on 2024-11-27 |
30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
13/12/2313 December 2023 | Notification of Thomas Noel James Doran as a person with significant control on 2023-12-13 |
13/12/2313 December 2023 | Cessation of Fergus Farrell as a person with significant control on 2023-12-13 |
13/12/2313 December 2023 | Confirmation statement made on 2023-12-13 with updates |
29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
02/08/232 August 2023 | Confirmation statement made on 2023-08-02 with updates |
02/08/232 August 2023 | Appointment of Mr Steven Ince as a director on 2023-08-02 |
02/08/232 August 2023 | Notification of Fergus Farrell as a person with significant control on 2023-08-02 |
02/08/232 August 2023 | Notification of Steven Ince as a person with significant control on 2023-08-02 |
02/08/232 August 2023 | Change of details for Mr Daniel Leon Beckford as a person with significant control on 2023-08-02 |
02/08/232 August 2023 | Termination of appointment of Daniel Leon Beckford as a director on 2023-08-02 |
22/05/2322 May 2023 | Confirmation statement made on 2023-04-29 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
19/05/2119 May 2021 | CURRSHO FROM 30/04/2022 TO 31/12/2021 |
30/04/2130 April 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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