DOMAIN SOLUTIONS LIMITED

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Company Documents

DateDescription
08/12/248 December 2024 Confirmation statement made on 2024-12-05 with no updates

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27/11/2427 November 2024 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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06/12/236 December 2023 Confirmation statement made on 2023-12-05 with no updates

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16/11/2316 November 2023 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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09/01/239 January 2023 Confirmation statement made on 2022-12-05 with no updates

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29/11/2229 November 2022 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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12/05/2212 May 2022 Confirmation statement made on 2021-12-05 with no updates

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19/01/2219 January 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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08/04/218 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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07/04/217 April 2021 DISS40 (DISS40(SOAD))

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06/04/216 April 2021 FIRST GAZETTE

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05/04/215 April 2021 CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/06/208 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES

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05/12/195 December 2019 SECRETARY APPOINTED MRS ANDREIA DE SOUZA FERNANDES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES

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25/06/1925 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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14/10/1814 October 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/06/1825 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES

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23/06/1723 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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24/05/1624 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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04/10/154 October 2015 Annual return made up to 19 August 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/09/1424 September 2014 Annual return made up to 19 August 2014 with full list of shareholders

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14/04/1414 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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13/10/1313 October 2013 Annual return made up to 19 August 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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09/09/129 September 2012 Annual return made up to 19 August 2012 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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28/04/1228 April 2012 APPOINTMENT TERMINATED, SECRETARY ANNABEL PILFOLD

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28/04/1228 April 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT AYNSWORTH

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13/09/1113 September 2011 Annual return made up to 19 August 2011 with full list of shareholders

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08/06/118 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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17/09/1017 September 2010 Annual return made up to 19 August 2010 with full list of shareholders

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM PILFOLD / 19/08/2010

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02/07/102 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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30/04/1030 April 2010 DIRECTOR APPOINTED MR ROBERT AYNSWORTH

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28/08/0928 August 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS

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07/05/097 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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09/02/099 February 2009 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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17/09/0717 September 2007 NEW SECRETARY APPOINTED

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14/09/0714 September 2007 DIRECTOR'S PARTICULARS CHANGED

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14/09/0714 September 2007 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS

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13/09/0713 September 2007 SECRETARY RESIGNED

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17/07/0717 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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16/11/0616 November 2006 REGISTERED OFFICE CHANGED ON 16/11/06 FROM: BUCKINGHAM HOUSE 35 GRAHAM ROAD MALVERN WORCESTERSHIRE WR14 2HU

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28/09/0628 September 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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02/09/052 September 2005 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS

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24/06/0524 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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24/08/0424 August 2004 RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS

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01/06/041 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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28/08/0328 August 2003 RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS

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23/04/0323 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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19/09/0219 September 2002 RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS

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29/07/0229 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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28/10/0128 October 2001 £ NC 1000/6000 01/10/0

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08/10/018 October 2001 £5000 ORD SHARES 01/10/01

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24/09/0124 September 2001 RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS

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26/07/0126 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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28/12/0028 December 2000 RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS

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05/12/005 December 2000 SECRETARY'S PARTICULARS CHANGED

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29/11/0029 November 2000 REGISTERED OFFICE CHANGED ON 29/11/00 FROM: GROVE COTTAGE CHASE ROAD, UPPER COLWALL MALVERN WORCESTERSHIRE WR13 6DL

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29/11/0029 November 2000 DIRECTOR'S PARTICULARS CHANGED

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12/10/0012 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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28/10/9928 October 1999 RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS

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25/10/9925 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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09/09/999 September 1999 DIRECTOR'S PARTICULARS CHANGED

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09/09/999 September 1999 SECRETARY'S PARTICULARS CHANGED

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09/09/999 September 1999 REGISTERED OFFICE CHANGED ON 09/09/99 FROM: 25 UPPER CHASE ROAD MALVERN WORCESTERSHIRE WR14 2BT

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22/06/9922 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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22/09/9822 September 1998 RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS

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17/09/9717 September 1997 RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS

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24/07/9724 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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19/09/9619 September 1996 RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS

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19/09/9619 September 1996 S386 DISP APP AUDS 10/09/96

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20/09/9520 September 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/09/9520 September 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/09/9513 September 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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