THE DS TIMES LTD

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Company Documents

DateDescription
23/12/2423 December 2024 Micro company accounts made up to 2024-03-31

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29/10/2429 October 2024 Confirmation statement made on 2024-10-29 with no updates

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29/10/2429 October 2024 Director's details changed for Mr Sinan Bahriev Enverov on 2024-04-06

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29/10/2429 October 2024 Director's details changed for Mrs Dilber Demir Enverova on 2024-04-06

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29/10/2429 October 2024 Director's details changed for Mr Sinan Bahriev Enverov on 2024-04-06

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/12/237 December 2023 Micro company accounts made up to 2023-03-31

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04/12/234 December 2023 Confirmation statement made on 2023-11-09 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Micro company accounts made up to 2022-03-31

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09/11/229 November 2022 Confirmation statement made on 2022-11-09 with updates

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20/09/2220 September 2022 Registered office address changed from 29 Newminster Road Morden SM4 6HJ England to 63 Loveridge Road London NW6 2DR on 2022-09-20

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/12/2128 December 2021 Micro company accounts made up to 2021-03-31

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03/08/213 August 2021 Confirmation statement made on 2021-08-03 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/08/2013 August 2020 REGISTERED OFFICE CHANGED ON 13/08/2020 FROM 63 LOVERIDGE ROAD LONDON NW6 2DR ENGLAND

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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09/09/199 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS DILBER DEMIR ENVEROVA / 01/09/2019

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09/09/199 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SINAN BAHRIEV ENVEROV / 01/09/2019

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09/09/199 September 2019 REGISTERED OFFICE CHANGED ON 09/09/2019 FROM 29 NEWMINSTER ROAD MORDEN SURREY SM4 6HJ

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES

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13/12/1813 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES

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27/12/1727 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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13/01/1613 January 2016 Annual return made up to 10 January 2016 with full list of shareholders

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/02/1516 February 2015 Annual return made up to 10 January 2015 with full list of shareholders

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/02/143 February 2014 Annual return made up to 10 January 2014 with full list of shareholders

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06/01/146 January 2014 REGISTERED OFFICE CHANGED ON 06/01/2014 FROM, 63 LOVERIDGE ROAD, LONDON, NW6 2DR, UNITED KINGDOM

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18/11/1318 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/02/1311 February 2013 REGISTERED OFFICE CHANGED ON 11/02/2013 FROM, C/O THE DS TIMES LTD, 26 WILTON ROAD, LONDON, SW19 2HB, UNITED KINGDOM

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03/01/133 January 2013 Annual return made up to 3 January 2013 with full list of shareholders

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02/01/132 January 2013 DIRECTOR APPOINTED MRS DILBER DEMIR ENVEROVA

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25/10/1225 October 2012 APPOINTMENT TERMINATED, DIRECTOR DILBER ENVEROVA

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25/10/1225 October 2012 Annual return made up to 25 October 2012 with full list of shareholders

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25/10/1225 October 2012 APPOINTMENT TERMINATED, SECRETARY DILBER ENVEROVA

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12/06/1212 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/06/129 June 2012 PREVEXT FROM 31/10/2011 TO 31/03/2012

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18/10/1118 October 2011 REGISTERED OFFICE CHANGED ON 18/10/2011 FROM, 52 DEVONSHIRE ROAD, COLLIERS WOOD, LONDON, SW19 2EF, UNITED KINGDOM

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18/10/1118 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS DILBER ALI / 18/10/2011

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18/10/1118 October 2011 Annual return made up to 18 October 2011 with full list of shareholders

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18/10/1118 October 2011 SECRETARY'S CHANGE OF PARTICULARS / DILBER ALI / 18/10/2011

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12/01/1112 January 2011 DIRECTOR APPOINTED MR SINAN BAHRIEV ENVEROV

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12/10/1012 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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