DOUGLAS SOLUTIONS LIMITED

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Company Documents

DateDescription
15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES

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16/04/1916 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DOUGLAS / 10/04/2019

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16/04/1916 April 2019 REGISTERED OFFICE CHANGED ON 16/04/2019 FROM 129 KINGSTON ROAD TEDDINGTON TW11 9JP

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01/03/191 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES

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13/02/1813 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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08/04/178 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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12/04/1612 April 2016 Annual return made up to 4 April 2016 with full list of shareholders

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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08/04/158 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

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19/01/1519 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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16/01/1516 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DOUGLAS / 16/01/2015

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16/01/1516 January 2015 REGISTERED OFFICE CHANGED ON 16/01/2015 FROM 129 KINGSTON ROAD TEDDINGTON MIDDLESEX TW11 9JP

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30/04/1430 April 2014 REGISTERED OFFICE CHANGED ON 30/04/2014 FROM C/O STUDIO 27 53 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1BW ENGLAND

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/04/1430 April 2014 Annual return made up to 4 April 2014 with full list of shareholders

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30/04/1430 April 2014 REGISTERED OFFICE CHANGED ON 30/04/2014 FROM 129 KINGSTON ROAD TEDDINGTON MIDDLESEX TW11 9JP ENGLAND

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24/01/1424 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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16/04/1316 April 2013 Annual return made up to 4 April 2013 with full list of shareholders

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04/02/134 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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27/04/1227 April 2012 Annual return made up to 4 April 2012 with full list of shareholders

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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04/05/114 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DOUGLAS / 04/05/2011

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04/05/114 May 2011 Annual return made up to 4 April 2011 with full list of shareholders

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21/02/1121 February 2011 REGISTERED OFFICE CHANGED ON 21/02/2011 FROM 81 CONNAUGHT ROAD TEDDINGTON MIDDLESEX TW11 0QQ

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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04/05/104 May 2010 APPOINTMENT TERMINATED, SECRETARY JANETTE DOUGLAS

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04/05/104 May 2010 Annual return made up to 4 April 2010 with full list of shareholders

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DOUGLAS / 04/04/2010

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08/10/098 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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18/05/0918 May 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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30/12/0830 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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29/04/0829 April 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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17/08/0717 August 2007 REGISTERED OFFICE CHANGED ON 17/08/07 FROM: 59 WINCHENDON ROAD TEDDINGTON TW11 0SU

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26/07/0726 July 2007 DIRECTOR'S PARTICULARS CHANGED

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04/04/074 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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