DIGITAL PRODUCTION SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/12/217 December 2021 | Final Gazette dissolved via compulsory strike-off |
| 07/12/217 December 2021 | Final Gazette dissolved via compulsory strike-off |
| 23/10/1923 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ESTHER FOTHERINGHAME |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/10/1830 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 04/06/184 June 2018 | REGISTERED OFFICE CHANGED ON 04/06/2018 FROM UNIT 2, NORTON BUSINESS PARK CHURCH LANE NORTON WORCESTER WR5 2PS ENGLAND |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 16/10/1716 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 23/10/1623 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 22/04/1622 April 2016 | REGISTERED OFFICE CHANGED ON 22/04/2016 FROM WYCHBURY CHAMBERS 78 WORCESTER ROAD WEST HAGLEY STOURBRIDGE WEST MIDLANDS DY9 0NJ |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 14/10/1514 October 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 |
| 28/09/1528 September 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 25/09/1425 September 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 24/09/1324 September 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 01/10/121 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 21/05/1221 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 19/10/1119 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 29/09/1129 September 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 04/10/104 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 04/10/104 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM RONALD THOMPSON / 20/09/2010 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ESTHER SALLY FOTHERINGHAME / 20/09/2010 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RONALD THOMPSON / 20/09/2010 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN THOMPSON / 20/09/2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ESTHER SALLY THOMPSON / 07/08/2010 |
| 18/11/0918 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 08/03/068 March 2006 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/01/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | REGISTERED OFFICE CHANGED ON 17/10/05 FROM: MARLBOROUGH HOUSE 1A MARLBOROUGH STREET KIDDERMINSTER WORCESTERSHIRE DY10 1AY |
| 27/01/0527 January 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0527 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0429 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0429 December 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 27/09/0427 September 2004 | DIRECTOR RESIGNED |
| 27/09/0427 September 2004 | SECRETARY RESIGNED |
| 20/09/0420 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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