DDS MIDCO LIMITED
Company number 08809137 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 31 Dec 2025 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 8 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 8 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 10 pages | View document |
| 8 Oct 2025 | PARENT_ACC · 42 pages | View document |
| 8 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 2 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 6 Aug 2024 | Appointment of Michael Andrew Scott as a secretary on 2024-07-31 · 2 pages | View document |
| 5 Aug 2024 | Termination of appointment of Sally Anne Dowling as a director on 2024-07-31 · 1 page | View document |
| 5 Aug 2024 | Termination of appointment of Sally Anne Dowling as a secretary on 2024-07-31 · 1 page | View document |
| 5 Aug 2024 | Appointment of Mr Michael Andrew Scott as a director on 2024-07-31 · 2 pages | View document |
| 9 May 2024 | Appointment of Mr Stephen James Horne as a director on 2024-05-08 · 2 pages | View document |
| 9 May 2024 | Termination of appointment of Sukhbir Singh Kapoor as a director on 2024-05-08 · 1 page | View document |
| 12 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 14 Dec 2023 | Termination of appointment of Steven Christopher Gray as a director on 2023-12-08 · 1 page | View document |
| 6 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 6 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 12 pages | View document |
| 6 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 6 Oct 2023 | PARENT_ACC · 37 pages | View document |
| 4 Aug 2023 | Appointment of Steven Christopher Gray as a director on 2023-08-01 · 2 pages | View document |
| 3 Aug 2023 | Termination of appointment of Brian Floyd Mcmanus as a director on 2023-08-01 · 1 page | View document |
| 3 Aug 2023 | Appointment of Sally Anne Dowling as a secretary on 2023-08-01 · 2 pages | View document |
| 3 Aug 2023 | Termination of appointment of Max Thelonious Rogan as a secretary on 2023-08-01 · 1 page | View document |
| 2 Aug 2023 | Satisfaction of charge 088091370001 in full · 1 page | View document |
| 15 Mar 2023 | Appointment of Mr Sukhbir Singh Kapoor as a director on 2023-03-15 · 2 pages | View document |
| 15 Mar 2023 | Termination of appointment of Helen Mary Molloy as a director on 2023-03-15 · 1 page | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-31 with updates · 6 pages | View document |
| 20 Dec 2022 | Director's details changed for Helen Mary Molloy on 2022-03-01 · 2 pages | View document |
| 19 Dec 2022 | Director's details changed for Brian Floyd Mcmanus on 2022-07-30 · 2 pages | View document |
| 29 Sep 2022 | PARENT_ACC · 38 pages | View document |
| 29 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 29 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 29 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 9 pages | View document |
| 23 Sep 2022 | CAP-SS · 2 pages | View document |
| 23 Sep 2022 | SH20 · 2 pages | View document |
| 23 Sep 2022 | Statement of capital on 2022-09-23 · 5 pages | View document |
| 23 Sep 2022 | Resolutions · 3 pages | View document |
| 23 Sep 2022 | Resolutions | View document |
| 20 Sep 2022 | Termination of appointment of Mark Andrew Eburne as a director on 2022-09-15 · 1 page | View document |
| 31 Dec 2021 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 21 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 8 pages | View document |
| 5 Oct 2021 | Appointment of Mark Andrew Eburne as a director on 2021-09-27 · 2 pages | View document |
| 16 Sep 2021 | GUARANTEE2 · 3 pages | View document |
| 16 Sep 2021 | AGREEMENT2 · 1 page | View document |
| 16 Sep 2021 | PARENT_ACC · 49 pages | View document |
| 12 Jul 2021 | Appointment of Helen Mary Semmens as a director on 2021-06-30 · 2 pages | View document |
| 12 Jul 2021 | Termination of appointment of Neil Michael Croxson as a director on 2021-06-30 · 1 page | View document |
| 12 Jul 2021 | Termination of appointment of Anthony Brent Windom as a director on 2021-06-30 · 1 page | View document |
| 12 Jul 2021 | Appointment of Brian Floyd Mcmanus as a director on 2021-06-30 · 2 pages | View document |
| 14 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 7 Jan 2016 | SAIL ADDRESS CREATED | View document |
| 7 Jan 2016 | Annual return made up to 10 December 2015 with full list of shareholders | View document |
| 7 Jan 2016 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 10 Sep 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 8 Jul 2015 | REGISTERED OFFICE CHANGED ON 08/07/2015 FROM · C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET · LONDON · EC2Y 8HQ | View document |
| 16 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON LYALL-COTTLE | View document |
| 9 Jan 2015 | Annual return made up to 10 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 10 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM LYALL-COTTLE / 10/12/2013 | View document |
| 10 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN BLOCK / 10/12/2013 | View document |
| 10 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES SEPHTON / 10/12/2013 | View document |
| 10 Sep 2014 | 28/08/14 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 10 Sep 2014 | 28/08/2014 | View document |
| 29 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MICHAEL MACHIN / 28/08/2014 | View document |
| 28 Aug 2014 | DIRECTOR APPOINTED MR ANDREW ROGER FIELD | View document |
| 28 Aug 2014 | DIRECTOR APPOINTED CLIFFORD GORDON WOODALL | View document |
| 28 Aug 2014 | DIRECTOR APPOINTED LEE MICHAEL MACHIN | View document |
| 27 May 2014 | REGISTERED OFFICE CHANGED ON 27/05/2014 FROM · 2 MORE LONDON RIVERSIDE · LONDON · SE1 2AP · UNITED KINGDOM | View document |
| 10 Dec 2013 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |