DAVISON SOLUTIONS LIMITED

Company number 07813440 ·

Active

75 filings

Date Filing
20 Jul 2026 Total exemption full accounts made up to 2025-11-30 · 8 pages View document
9 Jul 2026 Confirmation statement made on 2026-07-09 with updates · 5 pages View document
19 Mar 2026 Change of details for Mr Paul Andrew Davison as a person with significant control on 2026-03-19 · 2 pages View document
19 Mar 2026 Change of details for Mr Paul Reece Davison as a person with significant control on 2026-03-19 · 2 pages View document
26 Feb 2026 Notification of Paul Reece Davison as a person with significant control on 2026-02-19 · 2 pages View document
19 Feb 2026 Confirmation statement made on 2025-12-06 with updates · 5 pages View document
17 Feb 2026 Previous accounting period extended from 2025-10-31 to 2025-11-30 · 1 page View document
13 Feb 2026 Change of share class name or designation · 1 page View document
30 Jan 2026 Resolutions · 1 page View document
22 Jan 2026 Memorandum and Articles of Association · 20 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
18 Aug 2025 Director's details changed for Mr Paul Andrew Davison on 2025-08-15 · 2 pages View document
15 Aug 2025 Appointment of Mr Paul Reece Davison as a director on 2025-08-15 · 2 pages View document
15 Aug 2025 Change of details for Mr Paul Andrew Davison as a person with significant control on 2025-08-15 · 2 pages View document
15 Aug 2025 Director's details changed for Mr Paul Andrew Davison on 2025-08-15 · 2 pages View document
8 Aug 2025 Second filing of Confirmation Statement dated 2024-12-06 · 3 pages View document
29 Jul 2025 Total exemption full accounts made up to 2024-10-31 · 8 pages View document
9 Jan 2025 Cessation of Lisa Pritchard as a person with significant control on 2016-04-06 · 1 page View document
16 Dec 2024 Confirmation statement made on 2024-12-06 with updates · 4 pages View document
11 Dec 2024 Amended total exemption full accounts made up to 2023-10-31 · 8 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
2 Aug 2024 Second filing of Confirmation Statement dated 2016-10-18 · 3 pages View document
2 Aug 2024 Second filing of Confirmation Statement dated 2017-12-06 · 3 pages View document
29 Jul 2024 Registered office address changed from 3 Hollinhill Rowlands Gill NE39 1AZ England to Unit 5 Earlsway Trade Park, Earlsway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0QG on 2024-07-29 · 1 page View document
26 Jul 2024 Total exemption full accounts made up to 2023-10-31 · 8 pages View document
31 Dec 2023 Confirmation statement made on 2023-12-06 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
18 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 8 pages View document
17 Dec 2022 Confirmation statement made on 2022-12-06 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
29 Apr 2022 Notification of Lisa Pritchard as a person with significant control on 2016-04-06 · 2 pages View document
21 Dec 2021 Confirmation statement made on 2021-12-06 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
13 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 8 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
10 Jul 2020 31/10/19 TOTAL EXEMPTION FULL View document
11 Jan 2020 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
12 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
21 Jan 2019 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
25 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
6 Dec 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES View document
31 Oct 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
12 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
17 Aug 2016 Registered office address changed from , 8 Rosebud Close, Swalwell, Newcastle upon Tyne, NE16 3DF to Unit 5 Earlsway Trade Park, Earlsway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0QG on 2016-08-17 · 1 page View document
17 Aug 2016 REGISTERED OFFICE CHANGED ON 17/08/2016 FROM 8 ROSEBUD CLOSE SWALWELL NEWCASTLE UPON TYNE NE16 3DF View document
16 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW DAVISON / 12/08/2016 View document
20 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
13 Nov 2015 Annual return made up to 18 October 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
30 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
24 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL DAVISON View document
22 Dec 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
22 Dec 2014 COMPANY NAME CHANGED DAVISON BUILDING & MAINTENANCE LTD. CERTIFICATE ISSUED ON 22/12/14 View document
5 Dec 2014 Annual return made up to 18 October 2014 with full list of shareholders View document
2 Dec 2014 CHANGE OF NAME 20/11/2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
31 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
20 Dec 2013 Annual return made up to 18 October 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
19 Aug 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
16 Aug 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
16 Aug 2013 COMPANY NAME CHANGED DAVISON FACILITIES SERVICES LTD CERTIFICATE ISSUED ON 16/08/13 View document
9 Nov 2012 Registered office address changed from , 1B Collingwood Street, Gateshead, Tyne and Wear, NE10 9NA, England on 2012-11-09 · 1 page View document
9 Nov 2012 REGISTERED OFFICE CHANGED ON 09/11/2012 FROM 1B COLLINGWOOD STREET GATESHEAD TYNE AND WEAR NE10 9NA ENGLAND View document
9 Nov 2012 Annual return made up to 18 October 2012 with full list of shareholders View document
8 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL REECE DAVISON / 18/10/2012 View document
8 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW DAVISON / 18/10/2012 View document
17 Nov 2011 Registered office address changed from , 2B Collingwood Street, Gateshead, Tyne and Wear, NE10 9NA, England on 2011-11-17 · 1 page View document
17 Nov 2011 REGISTERED OFFICE CHANGED ON 17/11/2011 FROM 2B COLLINGWOOD STREET GATESHEAD TYNE AND WEAR NE10 9NA ENGLAND View document
18 Oct 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION · 8 pages View document