D S INSTALLATIONS LIMITED
Company number 04715475 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Confirmation statement made on 2026-04-15 with no updates · 3 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 12 May 2025 | Confirmation statement made on 2025-04-15 with updates · 5 pages | View document |
| 4 Apr 2025 | Memorandum and Articles of Association · 18 pages | View document |
| 4 Apr 2025 | Change of share class name or designation · 2 pages | View document |
| 4 Apr 2025 | Sub-division of shares on 2025-02-16 · 4 pages | View document |
| 4 Apr 2025 | Statement of capital following an allotment of shares on 2025-02-16 · 8 pages | View document |
| 4 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-16 · 4 pages | View document |
| 4 Apr 2025 | Resolutions · 1 page | View document |
| 4 Apr 2025 | Resolutions · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 12 Jul 2024 | Termination of appointment of Justin Harry Carter as a secretary on 2024-07-11 · 1 page | View document |
| 11 Jul 2024 | Appointment of Mr Jonathan Collier as a secretary on 2024-07-11 · 2 pages | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-04-15 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 3 May 2023 | Confirmation statement made on 2023-03-28 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Mar 2022 | Confirmation statement made on 2022-03-28 with no updates · 3 pages | View document |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 6 Apr 2016 | Annual return made up to 28 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 1 Apr 2015 | Annual return made up to 28 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 17 Oct 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 4 | View document |
| 17 Oct 2014 | ADOPT ARTICLES 31/03/2014 | View document |
| 17 Apr 2014 | Annual return made up to 28 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 25 Jul 2013 | Annual return made up to 28 March 2013 with full list of shareholders | View document |
| 24 Jul 2013 | DISS40 (DISS40(SOAD)) | View document |
| 23 Jul 2013 | FIRST GAZETTE | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 2 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 May 2012 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM 19 WARREN PARK WAY ENDERBY LEICESTER LE19 4SA ENGLAND | View document |
| 3 May 2012 | Annual return made up to 28 March 2012 with full list of shareholders | View document |
| 3 May 2012 | Registered office address changed from , 19 Warren Park Way, Enderby, Leicester, LE19 4SA, England on 2012-05-03 · 1 page | View document |
| 2 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 01/10/2011 | View document |
| 2 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JUSTIN HARRY CARTER / 01/10/2011 | View document |
| 23 Feb 2012 | Registered office address changed from , 3 Warren Park Way, Enderby, Leicester, LE19 4SA on 2012-02-23 · 1 page | View document |
| 23 Feb 2012 | REGISTERED OFFICE CHANGED ON 23/02/2012 FROM 3 WARREN PARK WAY ENDERBY LEICESTER LE19 4SA | View document |
| 31 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 Apr 2011 | Annual return made up to 28 March 2011 with full list of shareholders | View document |
| 4 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JUSTIN HARRY CARTER / 01/10/2010 | View document |
| 22 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 13 Apr 2010 | Annual return made up to 28 March 2010 with full list of shareholders | View document |
| 13 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 01/10/2009 | View document |
| 30 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 26 May 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | View document |
| 20 Feb 2009 | 287 · 1 page | View document |
| 20 Feb 2009 | REGISTERED OFFICE CHANGED ON 20/02/2009 FROM 13 UNIVERSITY ROAD LEICESTER LE1 7RA | View document |
| 10 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 Apr 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | View document |
| 26 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Apr 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | View document |
| 24 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 29 Mar 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | View document |
| 16 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 30 Mar 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | View document |
| 16 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 27 Apr 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | View document |
| 11 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Apr 2003 | SECRETARY RESIGNED | View document |
| 8 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 28 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |