D S & P SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Accounts for a small company made up to 2024-12-31 |
| 21/02/2521 February 2025 | Registered office address changed from Auto Wood Street North Meadow Lane Industrial Estate Alfreton Derbyshire DE55 7JR England to Mobility in Motion Hq Unit 13 Salcombe Road Alfreton DE55 7RG on 2025-02-21 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 01/01/251 January 2025 | Appointment of Mrs Claire Anne Housley as a director on 2024-12-31 |
| 17/12/2417 December 2024 | Appointment of Mr Matthew Fieldhouse as a director on 2024-12-17 |
| 13/02/2413 February 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 04/10/234 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 02/08/232 August 2023 | Termination of appointment of Philip David Young as a director on 2023-07-28 |
| 11/03/2311 March 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 03/10/223 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 27/01/2227 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
| 05/07/195 July 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 19/07/2016 |
| 03/07/193 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE ADAPTION INSTALLATION COMPANY LTD |
| 03/07/193 July 2019 | REGISTERED OFFICE CHANGED ON 03/07/2019 FROM UNIT 2 UPPER BARN FARM BICESTER ROAD WESTCOTT BUCKINGHAMSHIRE HP18 0JX |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, SECRETARY PETER SHORT |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER SHORT |
| 03/07/193 July 2019 | CESSATION OF PETER SHORT AS A PSC |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MR PHILLIP YOUNG |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MR MATTHEW JAMES WALKER |
| 14/06/1914 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / PETER SHORT / 14/06/2019 |
| 14/06/1914 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SHORT / 14/06/2019 |
| 14/06/1914 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SHORT / 14/06/2019 |
| 10/12/1810 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/12/171 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/07/1521 July 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/07/1428 July 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/07/1319 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 24/08/1224 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/07/1219 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 20/04/1220 April 2012 | REGISTERED OFFICE CHANGED ON 20/04/2012 FROM UNIT 8C UPPER BARN FARM BICESTER ROAD WESTCOTT BUCKINGHAMSHIRE HP18 0JX |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/08/1112 August 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/09/106 September 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 21/10/0921 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 20/07/0920 July 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/03/0925 March 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/12/076 December 2007 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: UNIT 8C UPPER BARN FARM BICESTER ROAD WESTCOTS BUCKS HP18 0DX |
| 06/12/076 December 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | DIRECTOR RESIGNED |
| 29/08/0729 August 2007 | REGISTERED OFFICE CHANGED ON 29/08/07 FROM: SUITE 18 113 HIGH STREET RUISLIP MIDDLESEX HA4 8JN |
| 27/09/0627 September 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/09/0627 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/05/065 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/04/0619 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0522 September 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | REGISTERED OFFICE CHANGED ON 15/02/05 FROM: 60 EASTBURY ROAD NORTHWOOD MIDDLESEX HA6 3AW |
| 08/02/058 February 2005 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/02/0414 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/02/041 February 2004 | REGISTERED OFFICE CHANGED ON 01/02/04 FROM: 120 GREEN LANE NORTHWOOD MIDDLESEX HA6 1AW |
| 23/09/0323 September 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 |
| 06/12/026 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
| 27/08/0227 August 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 19/09/0119 September 2001 | REGISTERED OFFICE CHANGED ON 19/09/01 FROM: ALTON HOUSE 66-68 HIGH STREET NORTHWOOD MIDDLESEX HA6 1BL |
| 29/08/0129 August 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | NEW SECRETARY APPOINTED |
| 23/08/0023 August 2000 | SECRETARY RESIGNED |
| 23/08/0023 August 2000 | DIRECTOR RESIGNED |
| 15/08/0015 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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