DIGITAL NETWORK SOLUTIONS LTD

Company number 04293239 ·

Active

83 filings

Date Filing
8 Apr 2026 Cessation of Thomas Benjamin Leaney as a person with significant control on 2026-03-26 · 1 page View document
8 Apr 2026 Notification of Dignetsol Group Ltd as a person with significant control on 2026-03-26 · 2 pages View document
30 Mar 2026 Total exemption full accounts made up to 2025-09-30 · 17 pages View document
8 Oct 2025 Confirmation statement made on 2025-09-25 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
14 May 2025 Total exemption full accounts made up to 2024-09-30 · 17 pages View document
14 Oct 2024 Confirmation statement made on 2024-09-25 with updates · 4 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
12 Jun 2024 Termination of appointment of Marie Claire Leaney as a director on 2024-06-01 · 1 page View document
24 Apr 2024 Total exemption full accounts made up to 2023-09-30 · 17 pages View document
27 Jan 2024 Resolutions · 1 page View document
27 Jan 2024 Resolutions View document
27 Jan 2024 Resolutions View document
25 Jan 2024 Statement of capital following an allotment of shares on 2023-12-07 · 4 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
27 Sep 2023 Confirmation statement made on 2023-09-25 with no updates · 3 pages View document
13 Mar 2023 Total exemption full accounts made up to 2022-09-30 · 17 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2022 Confirmation statement made on 2022-09-25 with no updates · 3 pages View document
27 Apr 2022 Total exemption full accounts made up to 2021-09-30 · 17 pages View document
7 Oct 2021 Confirmation statement made on 2021-09-25 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
27 Apr 2021 30/09/20 TOTAL EXEMPTION FULL View document
6 Oct 2020 CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES View document
1 Oct 2020 DIRECTOR APPOINTED MR JAMIE BRUCE FORSTER View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
24 Mar 2020 DIRECTOR APPOINTED MRS MARIE CLAIRE LEANEY View document
27 Feb 2020 30/09/19 TOTAL EXEMPTION FULL View document
4 Oct 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
5 Aug 2019 RETURN OF PURCHASE OF OWN SHARES View document
4 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR PATRICK PEAL View document
9 May 2019 30/09/18 TOTAL EXEMPTION FULL View document
3 Oct 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
31 May 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
27 Sep 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES View document
19 May 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
29 Sep 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES View document
6 Apr 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
8 Oct 2015 Annual return made up to 25 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
18 Mar 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
30 Sep 2014 Annual return made up to 25 September 2014 with full list of shareholders View document
1 Apr 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
16 Oct 2013 REGISTERED OFFICE CHANGED ON 16/10/2013 FROM 102 HELLESDON PARK ROAD DRAYTON HIGH ROAD NORWICH NR6 5DR ENGLAND View document
16 Oct 2013 REGISTERED OFFICE CHANGED ON 16/10/2013 FROM THE GRANGE 62 SPIXWORTH ROAD OLD CATTON NORWICH NORFOLK NR6 7NF View document
16 Oct 2013 Annual return made up to 25 September 2013 with full list of shareholders View document
11 Jan 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
15 Oct 2012 Annual return made up to 25 September 2012 with full list of shareholders View document
17 Jan 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
17 Oct 2011 Annual return made up to 25 September 2011 with full list of shareholders View document
17 May 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
20 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BENJAMIN LEANEY / 25/09/2010 View document
20 Oct 2010 Annual return made up to 25 September 2010 with full list of shareholders View document
26 May 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
21 Oct 2009 Annual return made up to 25 September 2009 with full list of shareholders View document
7 May 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
17 Oct 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS View document
17 Oct 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THOMAS LEANEY / 25/09/2008 View document
12 Mar 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
8 Oct 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS View document
20 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
1 Nov 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS View document
7 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
12 Oct 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS View document
11 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
8 Oct 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS View document
15 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
16 Apr 2004 REGISTERED OFFICE CHANGED ON 16/04/04 FROM: STERLING HOUSE GAMBLING CLOSE NORWICH NORFOLK NR6 6EG View document
1 Oct 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS View document
20 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
15 Oct 2002 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS View document
24 Jun 2002 NEW DIRECTOR APPOINTED View document
24 Jun 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Jun 2002 COMPANY NAME CHANGED L.T.S. CONTRACTS LIMITED CERTIFICATE ISSUED ON 10/06/02 View document
3 May 2002 DIRECTOR RESIGNED View document
3 May 2002 REGISTERED OFFICE CHANGED ON 03/05/02 FROM: 1ST CERT OLYMPIC HOUSE 17-19 WHITWORTH STREET WEST MANCHESTER LANCASHIRE M1 5WG View document
3 May 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
25 Sep 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document