D WESTON SOLUTIONS LIMITED

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Company Documents

DateDescription
26/02/2526 February 2025 Total exemption full accounts made up to 2024-05-31

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12/07/2412 July 2024 Confirmation statement made on 2024-06-04 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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20/11/2320 November 2023 Total exemption full accounts made up to 2023-05-31

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22/08/2322 August 2023 Registered office address changed from Apartment 3 Hawthorn Way Birmingham B38 9FJ England to Apartment 3 23 Hawthorn Way Birmingham B38 9FJ on 2023-08-22

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22/08/2322 August 2023 Change of details for Mr Darren Weston as a person with significant control on 2023-08-08

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22/08/2322 August 2023 Director's details changed for Mr Darren Weston on 2023-08-09

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04/07/234 July 2023 Confirmation statement made on 2023-06-04 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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09/01/229 January 2022 Micro company accounts made up to 2021-05-31

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12/07/2112 July 2021 Confirmation statement made on 2021-06-04 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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24/07/2024 July 2020 REGISTERED OFFICE CHANGED ON 24/07/2020 FROM APARTMENT 3, 20 NAVIGATION DRIVE BIRMINGHAM B30 3NT

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24/07/2024 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES

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26/06/1926 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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04/06/184 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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03/08/173 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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02/08/172 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN WESTON

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, NO UPDATES

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22/06/1722 June 2017 REGISTERED OFFICE CHANGED ON 22/06/2017 FROM 71 LANCHESTER ROAD BIRMINGHAM B38 9AG

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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12/09/1612 September 2016 Annual accounts small company total exemption made up to 31 May 2016

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06/07/166 July 2016 Annual return made up to 31 May 2016 with full list of shareholders

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06/07/156 July 2015 Annual accounts small company total exemption made up to 31 May 2015

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01/07/151 July 2015 Annual return made up to 31 May 2015 with full list of shareholders

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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13/06/1413 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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25/02/1425 February 2014 REGISTERED OFFICE CHANGED ON 25/02/2014 FROM C/O BOOX LTD UNIT 7 CUMBERLAND GATE CUMBERLAND ROAD PORTSMOUTH PO5 1AG UNITED KINGDOM

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31/05/1331 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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