DIGITAL AUTOMOTIVE SOLUTIONS LTD

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Company Documents

DateDescription
30/05/2530 May 2025 Termination of appointment of Chris Graham as a director on 2025-05-28

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30/05/2530 May 2025 Termination of appointment of David Francis Harris as a director on 2025-05-28

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16/04/2516 April 2025 Appointment of Martin Letza as a director on 2025-04-13

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14/04/2514 April 2025 Termination of appointment of Pria Dipak Khot as a director on 2025-04-13

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14/04/2514 April 2025 Termination of appointment of Pria Dipak Khot as a secretary on 2025-04-13

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14/04/2514 April 2025 Registered office address changed from Unit 1-2 Harvard Way Normanton Industrial Estate Normanton West Yorkshire WF6 1FL England to Form 2 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA on 2025-04-14

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14/04/2514 April 2025 Appointment of Mr Timothy Giles Lampert as a director on 2025-04-13

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14/04/2514 April 2025 Appointment of Chris Graham as a director on 2025-04-13

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14/04/2514 April 2025 Termination of appointment of Gregory Ian Macleod as a director on 2025-04-13

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14/04/2514 April 2025 Appointment of Mr David Francis Harris as a director on 2025-04-13

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07/03/257 March 2025 Change of share class name or designation

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07/03/257 March 2025 Particulars of variation of rights attached to shares

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18/02/2518 February 2025 Satisfaction of charge 089278550001 in full

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18/02/2518 February 2025 Satisfaction of charge 089278550002 in full

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17/02/2517 February 2025 Satisfaction of charge 089278550003 in full

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04/12/244 December 2024 Confirmation statement made on 2024-11-16 with no updates

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15/10/2415 October 2024 Full accounts made up to 2024-02-29

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06/03/246 March 2024 Full accounts made up to 2023-02-28

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23/11/2323 November 2023 Confirmation statement made on 2023-11-16 with updates

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20/07/2320 July 2023 Memorandum and Articles of Association

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19/07/2319 July 2023 Resolutions

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19/07/2319 July 2023 Resolutions

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12/05/2312 May 2023 Termination of appointment of Tom Marley as a director on 2023-05-10

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21/03/2321 March 2023 Termination of appointment of James Christopher Branton as a director on 2023-03-21

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23/11/2223 November 2022 Confirmation statement made on 2022-11-16 with updates

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04/01/224 January 2022 Registration of charge 089278550003, created on 2021-12-24

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16/11/2116 November 2021 Confirmation statement made on 2021-11-16 with updates

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02/11/212 November 2021 Resolutions

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02/11/212 November 2021 Resolutions

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02/11/212 November 2021 Resolutions

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02/11/212 November 2021 Resolutions

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02/11/212 November 2021 Memorandum and Articles of Association

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14/10/2014 October 2020 Registered office address changed from , the Car Auction Drovers Way, Chelmsford, Essex, CM2 5PP to Form 2 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA on 2020-10-14

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES

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12/11/1812 November 2018 DIRECTOR APPOINTED JOHN LESLIE CRICHTON

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12/11/1812 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BIRT

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12/11/1812 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN NEVE

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12/11/1812 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHALID MAHMOOD SHEIKH

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12/11/1812 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASTON BARCLAY HOLDINGS LIMITED

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12/11/1812 November 2018 CESSATION OF KHALID MAHMOOD SHEIKH AS A PSC

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12/11/1812 November 2018 CESSATION OF BENJAMIN NEVE AS A PSC

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12/11/1812 November 2018 CESSATION OF ANDREW JAMES BIRT AS A PSC

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12/11/1812 November 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/11/2018

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30/10/1830 October 2018 11/10/18 STATEMENT OF CAPITAL GBP 1386

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26/10/1826 October 2018 DIRECTOR APPOINTED MR MARTIN ANDREW POTTER

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26/10/1826 October 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW BIRT

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26/10/1826 October 2018 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN NEVE

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26/10/1826 October 2018 DIRECTOR APPOINTED MR NEIL THOMAS HODSON

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26/10/1826 October 2018 Registered office address changed from , 2 Thornes Office Park Monckton Road, Wakefield, WF2 7AN, England to Form 2 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA on 2018-10-26

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26/10/1826 October 2018 DIRECTOR APPOINTED MR JAMES CHRISTOPHER BRANTON

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26/10/1826 October 2018 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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26/10/1826 October 2018 REGISTERED OFFICE CHANGED ON 26/10/2018 FROM 2 THORNES OFFICE PARK MONCKTON ROAD WAKEFIELD WF2 7AN ENGLAND

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26/10/1826 October 2018 CURRSHO FROM 30/03/2019 TO 30/11/2018

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26/10/1826 October 2018 APPOINTMENT TERMINATED, DIRECTOR KHALID SHEIKH

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18/10/1818 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 089278550002

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17/10/1817 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 089278550001

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11/10/1811 October 2018 30/03/18 TOTAL EXEMPTION FULL

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21/06/1821 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN NEVE / 21/06/2018

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21/06/1821 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KHALID MAHMOOD SHEIKH / 21/06/2018

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21/06/1821 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BIRT / 21/06/2018

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31/05/1831 May 2018 Registered office address changed from , 144 Sunbridge Road, Bradford, West Yorkshire, BD1 2HA, England to Form 2 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA on 2018-05-31

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31/05/1831 May 2018 REGISTERED OFFICE CHANGED ON 31/05/2018 FROM 144 SUNBRIDGE ROAD BRADFORD WEST YORKSHIRE BD1 2HA ENGLAND

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES

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30/03/1830 March 2018 Annual accounts for year ending 30 Mar 2018

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27/12/1727 December 2017 31/03/17 TOTAL EXEMPTION FULL

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 31 March 2016

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29/12/1629 December 2016 PREVSHO FROM 31/03/2016 TO 30/03/2016

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02/09/162 September 2016 Annual return made up to 7 March 2015 with full list of shareholders

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02/09/162 September 2016 Annual return made up to 7 March 2016 with full list of shareholders

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18/05/1618 May 2016 Annual return made up to 17 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/03/1615 March 2016 ADOPT ARTICLES 23/02/2016

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01/03/161 March 2016 23/02/16 STATEMENT OF CAPITAL GBP 1334

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06/11/156 November 2015 REGISTERED OFFICE CHANGED ON 06/11/2015 FROM CHASE HOUSE CHASE WAY BRADFORD WEST YORKSHIRE BD5 8HW

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06/11/156 November 2015 Registered office address changed from , Chase House Chase Way, Bradford, West Yorkshire, BD5 8HW to Form 2 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA on 2015-11-06

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24/10/1524 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/06/1523 June 2015 ADOPT ARTICLES 14/05/2015

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23/06/1523 June 2015 DIRECTOR APPOINTED ANDREW JAMES BIRT

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23/06/1523 June 2015 DIRECTOR APPOINTED BENJAMIN NEVE

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/05/1423 May 2014 Annual return made up to 20 April 2014 with full list of shareholders

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07/03/147 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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