DSI BILLING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-08-11 with updates |
| 07/04/257 April 2025 | Accounts for a small company made up to 2024-06-30 |
| 16/01/2516 January 2025 | Termination of appointment of Timothy James Drake as a director on 2025-01-10 |
| 16/01/2516 January 2025 | Appointment of Mr Jeremy Edward Charles Walters as a director on 2025-01-14 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-11 with no updates |
| 10/04/2410 April 2024 | Accounts for a small company made up to 2023-06-30 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-11 with no updates |
| 08/04/238 April 2023 | Accounts for a small company made up to 2022-06-30 |
| 28/02/2228 February 2022 | Accounts for a small company made up to 2021-06-30 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES |
| 07/04/207 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES |
| 02/04/192 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES |
| 11/05/1811 May 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 03/05/183 May 2018 | PREVSHO FROM 30/06/2018 TO 30/06/2017 |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT EVANS |
| 11/10/1711 October 2017 | CURREXT FROM 31/12/2017 TO 30/06/2018 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES |
| 11/10/1711 October 2017 | PSC'S CHANGE OF PARTICULARS / DST OUTPUT (LONDON) LIMITED / 04/05/2017 |
| 11/10/1711 October 2017 | SECRETARY APPOINTED MR ANDREW CHRISTOPHER BRISCOE |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/01/1725 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/01/1725 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/01/1725 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/01/1725 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/10/1626 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 09/09/159 September 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 23/06/1523 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/03/1519 March 2015 | SECRETARY APPOINTED MR ROBERT WYN EVANS |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW YOUNG |
| 02/10/142 October 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 15/08/1415 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/09/1325 September 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/09/124 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES DRAKE / 04/09/2012 |
| 04/09/124 September 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 04/09/124 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER BRISCOE / 04/09/2012 |
| 04/09/124 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN LEE / 04/09/2012 |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK FELSTEAD |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/08/1112 August 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 12/08/1112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN LEE / 31/07/2011 |
| 16/12/1016 December 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 10/12/1010 December 2010 | AUDITORS RESIGNATION |
| 22/09/1022 September 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 25/06/1025 June 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 19/03/1019 March 2010 | PREVSHO FROM 31/07/2009 TO 30/06/2009 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/04/0920 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DRAKE / 01/05/2006 |
| 23/03/0923 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 12/01/0912 January 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 05/01/095 January 2009 | ALTER ARTICLES 24/12/2008 |
| 05/01/095 January 2009 | AGREEMENTS & DEBENTURES 24/12/2008 |
| 02/01/092 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/01/092 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/01/092 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/09/0816 September 2008 | REGISTERED OFFICE CHANGED ON 16/09/2008 FROM INTERNATIONAL HOUSE THAMESVIEW BUSINESS CENTRE, BARLOW W, RAINHAM ESSEX RM13 8EW |
| 27/08/0827 August 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 04/09/074 September 2007 | RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS |
| 19/12/0619 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 07/10/047 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0411 August 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 17/09/0317 September 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | LOCATION OF DEBENTURE REGISTER |
| 14/10/9914 October 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 14/10/9914 October 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 25/08/9925 August 1999 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/07/00 |
| 18/08/9918 August 1999 | SECRETARY RESIGNED |
| 11/08/9911 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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