DSS POZNAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Confirmation statement made on 2025-06-05 with no updates |
| 27/03/2527 March 2025 | Appointment of Kafayat Bisola Oluyinka as a director on 2025-03-21 |
| 27/03/2527 March 2025 | Termination of appointment of Zillah Wendy Stone as a secretary on 2025-03-21 |
| 27/03/2527 March 2025 | Termination of appointment of Zillah Wendy Stone as a director on 2025-03-21 |
| 30/10/2430 October 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 08/01/248 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 20/12/2220 December 2022 | Change of details for Ds Smith Holdings Limited as a person with significant control on 2022-12-19 |
| 19/12/2219 December 2022 | Registered office address changed from 350 Euston Road London NW1 3AX to Level 3 1 Paddington Square London W2 1DL on 2022-12-19 |
| 16/12/2216 December 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 05/11/215 November 2021 | Full accounts made up to 2021-04-30 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES |
| 14/11/1814 November 2018 | APPOINTMENT TERMINATED, SECRETARY ANNE STEELE |
| 14/11/1814 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNE STEELE |
| 14/11/1814 November 2018 | SECRETARY APPOINTED ZILLAH WENDY STONE |
| 14/11/1814 November 2018 | DIRECTOR APPOINTED MS ZILLAH WENDY STONE |
| 06/11/186 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 09/08/189 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BEVERLEY HICKS / 25/07/2018 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
| 10/10/1710 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 30/11/1630 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 17/06/1617 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MR WILLIAM BEVERLEY HICKS |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOWETT |
| 22/12/1522 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 18/09/1518 September 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 24/09/1424 September 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 01/09/141 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS |
| 20/11/1320 November 2013 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD MAIDENHEAD BERKSHIRE SL6 8XY |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 18/09/1318 September 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 04/07/134 July 2013 | DIRECTOR APPOINTED MRS ANNE STEELE |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DRYDEN |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MILES ROBERTS |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED MR DAVID JOHN MATTHEWS |
| 10/01/1310 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 17/09/1217 September 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 10/01/1210 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 28/09/1128 September 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 01/07/111 July 2011 | DIRECTOR APPOINTED MATTHEW PAUL JOWETT |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN CATTERMOLE |
| 26/01/1126 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 21/09/1021 September 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY THORNE |
| 05/05/105 May 2010 | DIRECTOR APPOINTED MILES WILLIAM ROBERTS |
| 15/12/0915 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 10/10/0910 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID THORNE / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM DRYDEN / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN TRACY CATTERMOLE / 01/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANNE STEELE / 01/10/2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 14/08/0914 August 2009 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 4-16 ARTILLERY ROW LONDON SW1P 1RZ |
| 09/01/099 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 07/10/087 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED STEPHEN WILLIAM DRYDEN |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR GAVIN MORRIS |
| 08/02/088 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 03/10/073 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | DIRECTOR RESIGNED |
| 25/10/0225 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 11/09/0211 September 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 31/01/0231 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | NEW SECRETARY APPOINTED |
| 26/09/0126 September 2001 | FULL ACCOUNTS MADE UP TO 28/04/01 |
| 26/09/0126 September 2001 | SECRETARY RESIGNED |
| 15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | NEW SECRETARY APPOINTED |
| 15/12/0015 December 2000 | SECRETARY RESIGNED |
| 09/11/009 November 2000 | FULL ACCOUNTS MADE UP TO 29/04/00 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 02/10/00; NO CHANGE OF MEMBERS |
| 10/11/9910 November 1999 | ADOPTARTICLES04/11/99 |
| 10/11/9910 November 1999 | S366A DISP HOLDING AGM 04/11/99 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | FULL ACCOUNTS MADE UP TO 01/05/99 |
| 22/03/9922 March 1999 | RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS |
| 09/03/999 March 1999 | LOCATION OF REGISTER OF MEMBERS |
| 09/03/999 March 1999 | REGISTERED OFFICE CHANGED ON 09/03/99 FROM: 16 GREAT PETER STREET LONDON SW1P 2BX |
| 29/12/9829 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/983 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/08/9825 August 1998 | NEW SECRETARY APPOINTED |
| 25/08/9825 August 1998 | DIRECTOR RESIGNED |
| 25/08/9825 August 1998 | DIRECTOR RESIGNED |
| 25/08/9825 August 1998 | COMPANY NAME CHANGED ALNERY NO.1754 LIMITED CERTIFICATE ISSUED ON 26/08/98 |
| 25/08/9825 August 1998 | NEW DIRECTOR APPOINTED |
| 25/08/9825 August 1998 | NEW DIRECTOR APPOINTED |
| 25/08/9825 August 1998 | NEW DIRECTOR APPOINTED |
| 21/08/9821 August 1998 | REGISTERED OFFICE CHANGED ON 21/08/98 FROM: 9 CHEAPSIDE LONDON EC2V 6AD |
| 21/08/9821 August 1998 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99 |
| 21/08/9821 August 1998 | £ NC 100/14300100 19/08/98 |
| 21/08/9821 August 1998 | NC INC ALREADY ADJUSTED 19/08/98 |
| 21/08/9821 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/08/98 |
| 06/03/986 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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