DS PROFESSIONAL SERVICES UK LIMITED

Company Documents

DateDescription
18/07/2518 July 2025 Confirmation statement made on 2025-07-18 with no updates

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02/04/252 April 2025 Total exemption full accounts made up to 2024-06-30

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18/07/2418 July 2024 Confirmation statement made on 2024-07-18 with no updates

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11/04/2411 April 2024 Total exemption full accounts made up to 2023-06-30

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18/07/2318 July 2023 Confirmation statement made on 2023-07-18 with no updates

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09/05/239 May 2023 Registered office address changed from Parkway Business Centre Campbell Road Eastleigh Hampshire SO50 5AD to 1-4 Cumberland Place Southampton SO15 2NP on 2023-05-09

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08/03/238 March 2023 Total exemption full accounts made up to 2022-06-30

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23/02/2223 February 2022 Total exemption full accounts made up to 2021-06-30

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20/07/2120 July 2021 Confirmation statement made on 2021-07-18 with no updates

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES

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03/04/203 April 2020 30/06/19 TOTAL EXEMPTION FULL

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25/10/1925 October 2019 SECRETARY'S CHANGE OF PARTICULARS / LEONIE RICHARDS / 25/10/2019

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES

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20/02/1920 February 2019 30/06/18 TOTAL EXEMPTION FULL

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES

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19/02/1819 February 2018 30/06/17 TOTAL EXEMPTION FULL

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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23/02/1623 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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28/07/1528 July 2015 Annual return made up to 18 July 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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21/07/1421 July 2014 Annual return made up to 18 July 2014 with full list of shareholders

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08/03/148 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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29/07/1329 July 2013 Annual return made up to 18 July 2013 with full list of shareholders

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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07/08/127 August 2012 Annual return made up to 18 July 2012 with full list of shareholders

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06/12/116 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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08/08/118 August 2011 REGISTERED OFFICE CHANGED ON 08/08/2011 FROM WESSEX HOUSE 5TH FLOOR UPPER MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD

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08/08/118 August 2011 Annual return made up to 18 July 2011 with full list of shareholders

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12/03/1112 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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03/10/103 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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12/08/1012 August 2010 Annual return made up to 18 July 2010 with full list of shareholders

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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20/07/0920 July 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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13/08/0813 August 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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16/08/0716 August 2007 RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS

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15/04/0715 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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28/07/0628 July 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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15/08/0515 August 2005 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS

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15/08/0515 August 2005 SECRETARY RESIGNED

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15/08/0515 August 2005 RE GENERAL BUSINESS 01/08/05

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15/08/0515 August 2005 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05

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15/08/0515 August 2005 NEW SECRETARY APPOINTED

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09/08/059 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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01/09/041 September 2004 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS

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07/05/047 May 2004 SECRETARY RESIGNED

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07/05/047 May 2004 NEW SECRETARY APPOINTED

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21/08/0321 August 2003 NEW DIRECTOR APPOINTED

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21/08/0321 August 2003 SECRETARY RESIGNED

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21/08/0321 August 2003 NEW SECRETARY APPOINTED

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21/08/0321 August 2003 DIRECTOR RESIGNED

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18/07/0318 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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