DL I.T. SOLUTIONS LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-05-23 with no updates

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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20/06/2420 June 2024 Director's details changed

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20/06/2420 June 2024 Secretary's details changed

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20/06/2420 June 2024 Director's details changed

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20/06/2420 June 2024 Change of details for a person with significant control

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20/06/2420 June 2024 Director's details changed

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19/06/2419 June 2024 Registered office address changed from 173 Trajectus Way Keynsham Bristol BS31 2FY United Kingdom to Unit 14 Londonderry Farm Willsbridge Bristol BS30 6EL on 2024-06-19

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11/06/2411 June 2024 Termination of appointment of Gillian Helen Lewis as a secretary on 2024-03-08

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11/06/2411 June 2024 Cessation of Gillian Helen Lewis as a person with significant control on 2024-03-08

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11/06/2411 June 2024 Termination of appointment of Gillian Helen Lewis as a director on 2024-03-08

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23/05/2423 May 2024 Confirmation statement made on 2024-05-23 with updates

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08/05/248 May 2024 Termination of appointment of David Lewis as a director on 2024-03-08

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08/05/248 May 2024 Termination of appointment of Wayne Christopher Russe as a director on 2024-03-08

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08/05/248 May 2024 Termination of appointment of Raymond Abrahams as a director on 2024-03-08

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08/05/248 May 2024 Cessation of David Lewis as a person with significant control on 2024-03-08

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08/05/248 May 2024 Notification of David Oliver White as a person with significant control on 2024-03-08

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08/05/248 May 2024 Appointment of Mr David Oliver White as a director on 2024-03-08

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/01/2426 January 2024 Confirmation statement made on 2024-01-12 with updates

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30/12/2330 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/01/2312 January 2023 Confirmation statement made on 2023-01-12 with updates

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11/01/2311 January 2023 Director's details changed for Mr Raymond Abrahams on 2023-01-11

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11/01/2311 January 2023 Director's details changed for Mrs Gillian Helen Lewis on 2023-01-11

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11/01/2311 January 2023 Director's details changed for Mr David Lewis on 2023-01-11

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11/01/2311 January 2023 Director's details changed for Mr Wayne Christopher Russe on 2023-01-11

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27/12/2227 December 2022 Total exemption full accounts made up to 2022-03-31

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20/12/2220 December 2022 Registered office address changed from Unit 12 Old Mills Industrial Estate Paulton Bristol BS39 7SU England to 173 Trajectus Way Keynsham Bristol BS31 2FY on 2022-12-20

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/02/228 February 2022 Confirmation statement made on 2022-01-20 with no updates

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/06/2019 June 2020 31/03/20 TOTAL EXEMPTION FULL

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27/04/2027 April 2020 ADOPT ARTICLES 25/03/2020

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27/04/2027 April 2020 ARTICLES OF ASSOCIATION

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16/04/2016 April 2020 25/03/20 STATEMENT OF CAPITAL GBP 500

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/03/1927 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 046419890001

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES

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11/12/1811 December 2018 31/03/18 TOTAL EXEMPTION FULL

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30/08/1830 August 2018 DIRECTOR APPOINTED MR WAYNE CHRISTOPHER RUSSE

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20/07/1820 July 2018 REGISTERED OFFICE CHANGED ON 20/07/2018 FROM UNIT 1 GATE FARM HIGH STREET SUTTON BENGER CHIPPENHAM WILTSHIRE SN15 4RE UNITED KINGDOM

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10/04/1810 April 2018 REGISTERED OFFICE CHANGED ON 10/04/2018 FROM GRIFFON HOUSE SEAGRY HEATH GREAT SOMERFORD WILTSHIRE SN15 5EN

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES

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09/10/179 October 2017 31/03/17 TOTAL EXEMPTION FULL

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14/06/1714 June 2017 DIRECTOR APPOINTED MR RAYMOND ABRAHAMS

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14/06/1714 June 2017 DIRECTOR APPOINTED MRS GILLIAN HELEN LEWIS

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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12/09/1612 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/01/1625 January 2016 Annual return made up to 20 January 2016 with full list of shareholders

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19/10/1519 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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21/01/1521 January 2015 Annual return made up to 20 January 2015 with full list of shareholders

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19/09/1419 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/01/1427 January 2014 Annual return made up to 20 January 2014 with full list of shareholders

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17/10/1317 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/01/1322 January 2013 Annual return made up to 20 January 2013 with full list of shareholders

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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24/01/1224 January 2012 Annual return made up to 20 January 2012 with full list of shareholders

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07/09/117 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/01/1131 January 2011 Annual return made up to 20 January 2011 with full list of shareholders

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19/07/1019 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEWIS / 02/10/2009

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22/01/1022 January 2010 Annual return made up to 20 January 2010 with full list of shareholders

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06/12/096 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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28/01/0928 January 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS

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26/09/0826 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEWIS / 22/09/2008

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04/09/084 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/04/0815 April 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/02/0726 February 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS

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09/10/069 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/01/0620 January 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS

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24/10/0524 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/02/0518 February 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS

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19/08/0419 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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03/02/043 February 2004 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS

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14/03/0314 March 2003 SECRETARY RESIGNED

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14/03/0314 March 2003 DIRECTOR RESIGNED

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14/03/0314 March 2003 NEW SECRETARY APPOINTED

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14/03/0314 March 2003 NEW DIRECTOR APPOINTED

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09/03/039 March 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04

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20/01/0320 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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