DL SOLUTIONS LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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11/12/2411 December 2024 Confirmation statement made on 2024-12-01 with no updates

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04/09/244 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/12/237 December 2023 Confirmation statement made on 2023-12-01 with no updates

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/12/221 December 2022 Confirmation statement made on 2022-12-01 with no updates

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13/09/2213 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/12/213 December 2021 Confirmation statement made on 2021-12-03 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/07/194 July 2019 CURREXT FROM 30/06/2019 TO 31/12/2019

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25/03/1925 March 2019 30/06/18 TOTAL EXEMPTION FULL

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09/12/189 December 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES

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28/04/1728 April 2017 20/03/17 STATEMENT OF CAPITAL GBP 4

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20/04/1720 April 2017 ALTER ARTICLES 20/03/2017

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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21/11/1621 November 2016 APPOINTMENT TERMINATED, SECRETARY LESLEY POWER

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04/04/164 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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22/12/1522 December 2015 Annual return made up to 3 December 2015 with full list of shareholders

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13/04/1513 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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08/12/148 December 2014 Annual return made up to 3 December 2014 with full list of shareholders

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01/04/141 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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10/12/1310 December 2013 Annual return made up to 3 December 2013 with full list of shareholders

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08/04/138 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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09/12/129 December 2012 Annual return made up to 3 December 2012 with full list of shareholders

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03/04/123 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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21/12/1121 December 2011 Annual return made up to 3 December 2011 with full list of shareholders

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14/06/1114 June 2011 CURREXT FROM 31/12/2010 TO 30/06/2011

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05/12/105 December 2010 Annual return made up to 3 December 2010 with full list of shareholders

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24/09/1024 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/12/0923 December 2009 Annual return made up to 3 December 2009 with full list of shareholders

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14/10/0914 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/12/0812 December 2008 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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20/12/0720 December 2007 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS

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11/10/0711 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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06/12/066 December 2006 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS

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13/10/0613 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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31/01/0631 January 2006 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS

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18/10/0518 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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21/12/0421 December 2004 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS

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31/10/0431 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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16/12/0316 December 2003 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS

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27/08/0327 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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24/12/0224 December 2002 RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS

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30/10/0230 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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09/01/029 January 2002 RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS

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28/09/0128 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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12/12/0012 December 2000 RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS

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05/01/005 January 2000 NEW DIRECTOR APPOINTED

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05/01/005 January 2000 NEW SECRETARY APPOINTED

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05/01/005 January 2000 REGISTERED OFFICE CHANGED ON 05/01/00 FROM: CHARTER HOUSE 49-51 SHIRLEY ROAD ACOCKS GREEN BIRMINGHAM WEST MIDLANDS B27 7XU

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15/12/9915 December 1999 SECRETARY RESIGNED

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15/12/9915 December 1999 DIRECTOR RESIGNED

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03/12/993 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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