DST PROCESS SOLUTIONS LIMITED

Company Documents

Date	Description
05/06/255 June 2025 New	Confirmation statement made on 2025-05-31 with no updates View Document
06/10/246 October 2024	Full accounts made up to 2023-12-31 View Document
31/05/2431 May 2024	Confirmation statement made on 2024-05-31 with no updates View Document
06/12/236 December 2023	Appointment of Mr. Brian N. Schell as a director on 2023-11-30 View Document
06/12/236 December 2023	Termination of appointment of Patrick John Louis Pedonti as a director on 2023-11-30 View Document
05/10/235 October 2023	Full accounts made up to 2022-12-31 View Document
31/05/2331 May 2023	Confirmation statement made on 2023-05-31 with no updates View Document
04/11/224 November 2022	Registered office address changed from Dst House St Mark's Hill Surbiton Surrey KT6 4QD to Platinum House St. Marks Hill Surbiton KT6 4QD on 2022-11-04 View Document
23/09/2223 September 2022	Full accounts made up to 2021-12-31 View Document
02/10/212 October 2021	Full accounts made up to 2020-12-31 View Document
29/06/2129 June 2021	Auditor's resignation View Document
07/06/197 June 2019	CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES View Document
23/11/1823 November 2018	SAIL ADDRESS CREATED View Document
23/11/1823 November 2018	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View Document
02/11/182 November 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
31/07/1831 July 2018	APPOINTMENT TERMINATED, SECRETARY ROBERT EVANS View Document
12/06/1812 June 2018	CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES View Document
15/05/1815 May 2018	DIRECTOR APPOINTED MR PATRICK JOHN LOUIS PEDONTI View Document
15/05/1815 May 2018	APPOINTMENT TERMINATED, DIRECTOR GREGG GIVENS View Document
03/10/173 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
14/06/1714 June 2017	CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES View Document
09/01/179 January 2017	05/08/11 STATEMENT OF CAPITAL GBP 203441065 View Document
19/12/1619 December 2016	REDUCE ISSUED CAPITAL 19/12/2016 View Document

19/12/1619 December 2016	STATEMENT BY DIRECTORS View Document
19/12/1619 December 2016	19/12/16 STATEMENT OF CAPITAL GBP 136441065 View Document
19/12/1619 December 2016	SOLVENCY STATEMENT DATED 19/12/16 View Document
15/09/1615 September 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
05/07/165 July 2016	Annual return made up to 1 June 2016 with full list of shareholders View Document
30/06/1530 June 2015	Annual return made up to 1 June 2015 with full list of shareholders View Document
23/06/1523 June 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
08/01/158 January 2015	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
04/07/144 July 2014	Annual return made up to 1 June 2014 with full list of shareholders View Document
08/10/138 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
27/06/1327 June 2013	Annual return made up to 1 June 2013 with full list of shareholders View Document
26/09/1226 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
30/07/1230 July 2012	Annual return made up to 1 June 2012 with full list of shareholders View Document
05/12/115 December 2011	SECRETARY APPOINTED MR ROBERT WYN EVANS View Document
20/09/1120 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
28/06/1128 June 2011	Annual return made up to 1 June 2011 with full list of shareholders View Document
24/08/1024 August 2010	30/07/10 STATEMENT OF CAPITAL GBP 169941065.00 View Document
15/06/1015 June 2010	CURRSHO FROM 30/06/2011 TO 31/12/2010 View Document
14/06/1014 June 2010	APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED View Document
14/06/1014 June 2010	APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL View Document
14/06/1014 June 2010	APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED View Document
14/06/1014 June 2010	APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED View Document
14/06/1014 June 2010	DIRECTOR APPOINTED GREGG GIVENS View Document
01/06/101 June 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company