DARWIN TECHNOLOGY SOLUTIONS LTD

Company number 13957590 ·

Active

37 filings

Date Filing
22 Jun 2026 Compulsory strike-off action has been discontinued · 1 page View document
22 Jun 2026 Compulsory strike-off action has been discontinued View document
21 Jun 2026 Confirmation statement made on 2026-03-04 with updates · 5 pages View document
16 Jun 2026 First Gazette notice for compulsory strike-off · 1 page View document
16 Jun 2026 First Gazette notice for compulsory strike-off View document
16 Jan 2026 Appointment of Mr Greg Garnett as a director on 2026-01-16 · 2 pages View document
31 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
25 Apr 2025 Memorandum and Articles of Association · 55 pages View document
25 Apr 2025 Resolutions · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
28 Mar 2025 Change of details for Mr Alec Stephens as a person with significant control on 2025-03-27 · 2 pages View document
28 Mar 2025 Notification of Sarah Stephens as a person with significant control on 2025-03-27 · 2 pages View document
4 Mar 2025 Confirmation statement made on 2025-03-04 with updates · 5 pages View document
22 Jan 2025 Resolutions · 4 pages View document
19 Dec 2024 Resolutions · 3 pages View document
19 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
3 Dec 2024 Sub-division of shares on 2024-11-22 · 4 pages View document
21 May 2024 Statement of capital following an allotment of shares on 2024-03-05 · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
5 Mar 2024 Confirmation statement made on 2024-03-04 with no updates · 3 pages View document
5 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
7 Aug 2023 Termination of appointment of Alec Stephens as a director on 2023-08-07 · 1 page View document
7 Aug 2023 Appointment of Mr Simon Kenneth Tillyer as a director on 2023-08-07 · 2 pages View document
15 Jun 2023 Director's details changed for Mrs Sarah Stephens on 2023-06-14 · 2 pages View document
15 Jun 2023 Change of details for Mr Alec Stephens as a person with significant control on 2023-06-14 · 2 pages View document
15 Jun 2023 Director's details changed for Mr Alec Stephens on 2023-06-14 · 2 pages View document
14 Jun 2023 Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA to 5 Westbrook Court Sharrow Vale Road Sheffield South Yorkshire S11 8YZ on 2023-06-14 · 1 page View document
3 Apr 2023 Director's details changed for Mr Alec Stephens on 2023-04-03 · 2 pages View document
3 Apr 2023 Change of details for Mr Alec Stephens as a person with significant control on 2023-04-03 · 2 pages View document
3 Apr 2023 Director's details changed for Mrs Sarah Stephens on 2023-04-03 · 2 pages View document
3 Apr 2023 Director's details changed for Mrs Sarah Stephens on 2023-04-03 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
6 Mar 2023 Confirmation statement made on 2023-03-04 with updates · 5 pages View document
27 Feb 2023 Director's details changed for Mrs Sarah Stephens on 2023-02-16 · 2 pages View document
27 Feb 2023 Change of details for Mr Alec Stephens as a person with significant control on 2022-03-05 · 2 pages View document
24 Oct 2022 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 2022-10-24 · 2 pages View document
5 Apr 2022 Termination of appointment of Sarah Stephens as a director on 2022-04-05 · 1 page View document