DAVIES PORTER SOLUTIONS LIMITED

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Company Documents

DateDescription
31/12/2431 December 2024 Micro company accounts made up to 2023-12-31

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11/11/2411 November 2024 Confirmation statement made on 2024-10-18 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/12/2331 December 2023 Confirmation statement made on 2023-10-18 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2231 December 2022 Confirmation statement made on 2022-10-18 with no updates

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29/12/2129 December 2021 Confirmation statement made on 2021-10-18 with no updates

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29/12/2129 December 2021 Micro company accounts made up to 2020-12-31

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22/06/2122 June 2021 Compulsory strike-off action has been discontinued

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22/06/2122 June 2021 Compulsory strike-off action has been discontinued

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19/06/2119 June 2021 Confirmation statement made on 2020-10-18 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 31/12/19 TOTAL EXEMPTION FULL

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06/08/206 August 2020 REGISTERED OFFICE CHANGED ON 06/08/2020 FROM 5 GIELGUD CLOSE BURNHAM-ON-SEA SOMERSET TA8 1RH

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06/08/206 August 2020 APPOINTMENT TERMINATED, SECRETARY IAN DAVIES

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06/08/206 August 2020 PSC'S CHANGE OF PARTICULARS / MR IAN CHRISTOPHER DAVIES / 01/08/2020

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06/08/206 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHRISTOPHER DAVIES / 01/08/2020

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06/08/206 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHRISTOPHER DAVIES / 01/08/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/11/195 November 2019 SECRETARY APPOINTED MR IAN DAVIES

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04/11/194 November 2019 CESSATION OF CRAIG PORTER AS A PSC

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04/11/194 November 2019 APPOINTMENT TERMINATED, DIRECTOR CRAIG PORTER

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04/11/194 November 2019 APPOINTMENT TERMINATED, SECRETARY CRAIG PORTER

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04/11/194 November 2019 PSC'S CHANGE OF PARTICULARS / MR IAN CHRISTOPHER DAVIES / 31/10/2019

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES

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30/09/1830 September 2018 31/12/17 UNAUDITED ABRIDGED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES

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28/09/1728 September 2017 31/12/16 UNAUDITED ABRIDGED

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/11/152 November 2015 Annual return made up to 18 October 2015 with full list of shareholders

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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18/02/1518 February 2015 REGISTERED OFFICE CHANGED ON 18/02/2015 FROM 32 GIELGUD CLOSE BURNHAM-ON-SEA SOMERSET TA8 1RH

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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01/11/141 November 2014 Annual return made up to 18 October 2014 with full list of shareholders

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06/10/146 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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25/10/1325 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER DAVIES / 01/08/2013

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25/10/1325 October 2013 Annual return made up to 18 October 2013 with full list of shareholders

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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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25/10/1225 October 2012 Annual return made up to 18 October 2012 with full list of shareholders

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03/10/123 October 2012 31/12/11 TOTAL EXEMPTION FULL

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26/10/1126 October 2011 Annual return made up to 18 October 2011 with full list of shareholders

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05/10/115 October 2011 31/12/10 TOTAL EXEMPTION FULL

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10/01/1110 January 2011 Annual return made up to 18 October 2010 with full list of shareholders

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16/12/1016 December 2010 REGISTERED OFFICE CHANGED ON 16/12/2010 FROM 19 HOME FARM WAY EASTER COMPTON BRISTOL BS35 5SE

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04/10/104 October 2010 31/12/09 TOTAL EXEMPTION FULL

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29/06/1029 June 2010 PREVEXT FROM 30/09/2009 TO 31/12/2009

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27/10/0927 October 2009 Annual return made up to 18 October 2009 with full list of shareholders

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER DAVIES / 18/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG PORTER / 18/10/2009

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06/04/096 April 2009 30/09/08 TOTAL EXEMPTION FULL

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03/04/093 April 2009 PREVSHO FROM 31/10/2008 TO 30/09/2008

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12/11/0812 November 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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19/09/0819 September 2008 REGISTERED OFFICE CHANGED ON 19/09/2008 FROM 69 PRINCESS VICTORIA STREET CLIFTON BRISTOL BS8 4DD

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06/11/076 November 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/11/076 November 2007 DIRECTOR RESIGNED

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06/11/076 November 2007 NEW DIRECTOR APPOINTED

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06/11/076 November 2007 SECRETARY RESIGNED

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18/10/0718 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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