UK DIGITAL SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Termination of appointment of Christian Joshua Samuel Hamilton Wallis as a director on 2025-05-16 |
| 22/12/2422 December 2024 | |
| 22/12/2422 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 20/11/2420 November 2024 | |
| 20/11/2420 November 2024 | |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 28/03/2428 March 2024 | Cessation of Kirsty Anne Hamilton Wallis as a person with significant control on 2024-03-28 |
| 28/03/2428 March 2024 | Cessation of Christian Joshua Samuel Hamilton Wallis as a person with significant control on 2024-03-28 |
| 28/03/2428 March 2024 | Notification of Fields Group Ltd as a person with significant control on 2024-03-28 |
| 30/09/2330 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 24/08/2324 August 2023 | Cessation of Jamie Wallis as a person with significant control on 2023-08-23 |
| 22/08/2322 August 2023 | Change of details for Mr Jamie Wallis as a person with significant control on 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/11/2223 November 2022 | Notification of Kirsty Anne Hamilton Wallis as a person with significant control on 2022-01-01 |
| 23/11/2223 November 2022 | Notification of Christian Joshua Samuel Hamilton Wallis as a person with significant control on 2022-01-01 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 01/10/221 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 25/11/2025 November 2020 | CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 06/01/206 January 2020 | DIRECTOR APPOINTED MR JONATHAN LATCHEM-SMITH |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR KRISTOFOR POWELL |
| 18/11/1918 November 2019 | DIRECTOR APPOINTED MR CHRISTIAN WALLIS |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMIE WALLIS |
| 02/10/192 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 07/10/177 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 14/09/1714 September 2017 | CESSATION OF DANIEL MORGAN AS A PSC |
| 14/09/1714 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE WALLIS |
| 14/09/1714 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MORGAN |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 02/10/162 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 12/10/1512 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 12/10/1512 October 2015 | REGISTERED OFFICE CHANGED ON 12/10/2015 FROM FIELDS HOUSE 9 OLD FIELD ROAD BOCAM PARK PENCOED BRIDGEND CF35 5LJ |
| 04/10/154 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 03/10/143 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED MR JAMIE HAMILTON WALLIS |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED MR KRISTOFOR JASON POWELL |
| 14/07/1414 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 16/10/1316 October 2013 | CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 03/10/133 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 18/04/1318 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 08/10/128 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/10/122 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 01/02/121 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DARYL WALLIS |
| 30/01/1230 January 2012 | DIRECTOR APPOINTED MR DANIEL MORGAN |
| 10/10/1110 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD CABLE |
| 20/04/1120 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 06/10/106 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 28/06/1028 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARYL HAMILTON WALLIS / 30/10/2009 |
| 30/10/0930 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 16/07/0916 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 07/01/097 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 20/12/0720 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/073 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | SECRETARY RESIGNED |
| 25/09/0725 September 2007 | NEW SECRETARY APPOINTED |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 30/08/0730 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 09/08/079 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0720 January 2007 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 27/07/0627 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/055 October 2005 | REGISTERED OFFICE CHANGED ON 05/10/05 FROM: THE INNOVATION CENTRE BRIDGEND SCIENCE PARK BRIDGEND CF31 3NA |
| 05/10/055 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 05/10/055 October 2005 | LOCATION OF DEBENTURE REGISTER |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 06/09/036 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 13/08/0313 August 2003 | SECRETARY RESIGNED |
| 13/08/0313 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/11/024 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | NEW SECRETARY APPOINTED |
| 21/11/0021 November 2000 | REGISTERED OFFICE CHANGED ON 21/11/00 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD, CARDIFF CF14 3LX |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | DIRECTOR RESIGNED |
| 21/11/0021 November 2000 | SECRETARY RESIGNED |
| 02/10/002 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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