DISTINCTIVE IT SOLUTIONS LIMITED

Company Documents

DateDescription
28/04/2528 April 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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08/04/248 April 2024 Total exemption full accounts made up to 2023-08-31

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14/12/2314 December 2023 Termination of appointment of Gary Peter Godfrey as a director on 2023-11-09

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28/09/2328 September 2023 Confirmation statement made on 2023-09-10 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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26/05/2326 May 2023 Total exemption full accounts made up to 2022-08-31

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20/10/2220 October 2022 Second filing of Confirmation Statement dated 2022-09-10

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19/10/2219 October 2022 Change of details for Miss Kimberley Alaina Brown as a person with significant control on 2021-04-06

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19/10/2219 October 2022 Cessation of Gary Peter Godfrey as a person with significant control on 2021-04-06

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21/09/2221 September 2022 Confirmation statement made on 2022-09-10 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/05/2029 May 2020 31/08/19 TOTAL EXEMPTION FULL

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES

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10/09/1910 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS KIMBERLEY ALAINA BROWN / 10/09/2019

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10/09/1910 September 2019 PSC'S CHANGE OF PARTICULARS / MISS KIMBERLEY ALAINA BROWN / 10/09/2019

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10/09/1910 September 2019 PSC'S CHANGE OF PARTICULARS / MR GARY PETER GODFREY / 10/09/2019

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10/09/1910 September 2019 SECRETARY'S CHANGE OF PARTICULARS / MISS KIMBERLEY ALAINA BROWN / 10/09/2019

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10/09/1910 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PETER GODFREY / 10/09/2019

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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24/05/1924 May 2019 31/08/18 TOTAL EXEMPTION FULL

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/05/1830 May 2018 31/08/17 TOTAL EXEMPTION FULL

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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18/05/1718 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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06/05/166 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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29/03/1629 March 2016 REGISTERED OFFICE CHANGED ON 29/03/2016 FROM 44 SOUTHCHURCH ROAD SOUTHEND ON SEA ESSEX SS1 2LZ

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06/10/156 October 2015 Annual return made up to 10 September 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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02/03/152 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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24/09/1424 September 2014 Annual return made up to 10 September 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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11/02/1411 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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19/09/1319 September 2013 Annual return made up to 10 September 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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25/10/1225 October 2012 SECRETARY'S CHANGE OF PARTICULARS / MISS KIMBERLEY ALAINA BROWN / 09/09/2012

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25/10/1225 October 2012 Annual return made up to 10 September 2012 with full list of shareholders

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25/10/1225 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS KIMBERLEY ALAINA BROWN / 09/09/2012

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25/10/1225 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PETER GODFREY / 09/09/2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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11/11/1111 November 2011 Annual accounts small company total exemption made up to 31 August 2011

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21/10/1121 October 2011 Annual return made up to 10 September 2011 with full list of shareholders

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24/05/1124 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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21/09/1021 September 2010 Annual return made up to 10 September 2010 with full list of shareholders

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS KIMBERLEY ALAINA BROWN / 09/09/2010

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PETER GODFREY / 09/09/2010

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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17/09/0917 September 2009 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS

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05/12/085 December 2008 COMPANY NAME CHANGED JAVATECH SOLUTIONS LIMITED CERTIFICATE ISSUED ON 05/12/08

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14/10/0814 October 2008 CURRSHO FROM 30/09/2009 TO 31/08/2009

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10/09/0810 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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