DIGITAL SCREEN SOLUTIONS LIMITED
Company number 06833181 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 20 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 16 Sep 2025 | Register inspection address has been changed from 1 King William Street King William Street London EC4N 7AF England to The Long Barn Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF · 1 page | View document |
| 15 Sep 2025 | Confirmation statement made on 2025-09-01 with updates · 5 pages | View document |
| 16 Jul 2025 | Previous accounting period shortened from 2025-06-30 to 2025-03-31 · 1 page | View document |
| 9 May 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 18 Dec 2024 | Registration of charge 068331810004, created on 2024-12-06 · 62 pages | View document |
| 18 Dec 2024 | Registration of charge 068331810003, created on 2024-12-06 · 61 pages | View document |
| 10 Dec 2024 | Satisfaction of charge 068331810002 in full · 1 page | View document |
| 10 Dec 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 9 Dec 2024 | Cessation of Triple Point Holdings Limited as a person with significant control on 2024-12-06 · 1 page | View document |
| 9 Dec 2024 | Appointment of Mr Jonathan Thompson as a director on 2024-12-06 · 2 pages | View document |
| 9 Dec 2024 | Cessation of Triple Point Income Vct Plc as a person with significant control on 2024-12-06 · 1 page | View document |
| 9 Dec 2024 | Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to The Long Barn, Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF on 2024-12-09 · 1 page | View document |
| 9 Dec 2024 | Notification of Green Nation Solar Electricity Ltd as a person with significant control on 2024-12-06 · 2 pages | View document |
| 9 Dec 2024 | Termination of appointment of Triple Point Administration Llp as a secretary on 2024-12-06 · 1 page | View document |
| 9 Dec 2024 | Termination of appointment of Claire Alison Ainsworth as a director on 2024-12-06 · 1 page | View document |
| 9 Dec 2024 | Termination of appointment of Richard Pringle Pearey as a director on 2024-12-06 · 1 page | View document |
| 13 Aug 2024 | Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-08-13 · 1 page | View document |
| 3 May 2024 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 14 Sep 2023 | Register(s) moved to registered inspection location 1 King William Street King William Street London EC4N 7AF · 1 page | View document |
| 14 Sep 2023 | Register inspection address has been changed to 1 King William Street King William Street London EC4N 7AF · 1 page | View document |
| 14 Sep 2023 | Confirmation statement made on 2023-09-01 with updates · 4 pages | View document |
| 4 Apr 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 13 Sep 2022 | Confirmation statement made on 2022-09-01 with no updates · 3 pages | View document |
| 31 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 19 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2021 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 16 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 26 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES | View document |
| 22 Jan 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRIPLE POINT ADMINISTRATION LLP / 14/01/2019 | View document |
| 18 Jan 2019 | PSC'S CHANGE OF PARTICULARS / TRIPLE POINT HOLDINGS LIMITED / 14/01/2019 | View document |
| 18 Jan 2019 | PSC'S CHANGE OF PARTICULARS / TRIPLE POINT INCOME VCT PLC / 14/01/2019 | View document |
| 16 Jan 2019 | PSC'S CHANGE OF PARTICULARS / TRIPLE POINT INVESTMENT SERVICES LIMITED / 03/01/2019 | View document |
| 2 Jan 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRPLE POINT ADMINISTRATION LLP / 02/01/2019 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 2 May 2018 | CURREXT FROM 31/03/2018 TO 30/06/2018 | View document |
| 2 Mar 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES | View document |
| 22 Jan 2018 | APPROVE THE PURCHASE OF ENTIRE ISSUED SHARE CAP 22/12/2017 | View document |
| 12 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | View document |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Mar 2016 | Annual return made up to 2 March 2016 with full list of shareholders | View document |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 17 Dec 2015 | STATEMENT BY DIRECTORS | View document |
| 17 Dec 2015 | 17/12/15 STATEMENT OF CAPITAL GBP 1179.011 | View document |
| 17 Dec 2015 | REDUCE ISSUED CAPITAL 15/12/2015 | View document |
| 17 Dec 2015 | SOLVENCY STATEMENT DATED 07/12/15 | View document |
| 30 Mar 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 30 Mar 2015 | Annual return made up to 2 March 2015 with full list of shareholders | View document |
| 16 Mar 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 16 Mar 2015 | SAIL ADDRESS CREATED | View document |
| 2 Mar 2015 | CORPORATE SECRETARY APPOINTED TRPLE POINT ADMINISTRATION LLP | View document |
| 2 Mar 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 2 MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE OX26 6QB | View document |
| 2 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY INTERIM ASSISTANCE LTD | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 29 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PRINGLE PEAREY / 24/09/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Mar 2014 | Annual return made up to 2 March 2014 with full list of shareholders | View document |
| 8 Jan 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Dec 2013 | 30/11/13 STATEMENT OF CAPITAL GBP 1738.122 | View document |
| 19 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 068331810002 | View document |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 Oct 2013 | REDUCE ISSUED CAPITAL 17/09/2013 | View document |
| 2 Oct 2013 | STATEMENT BY DIRECTORS | View document |
| 2 Oct 2013 | 02/10/13 STATEMENT OF CAPITAL GBP 1243.588 | View document |
| 2 Oct 2013 | SOLVENCY STATEMENT DATED 11/09/13 | View document |
| 5 Jun 2013 | TRANSFER OF SHARES 25/03/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 13 Mar 2013 | Annual return made up to 2 March 2013 with full list of shareholders | View document |
| 1 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PRINGLE PEAREY / 01/02/2013 | View document |
| 26 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 5 Apr 2012 | Annual return made up to 2 March 2012 with full list of shareholders | View document |
| 26 Jan 2012 | 11/10/11 STATEMENT OF CAPITAL GBP 1652.28 | View document |
| 25 Jan 2012 | 11/10/11 STATEMENT OF CAPITAL GBP 1652.28 | View document |
| 17 Oct 2011 | ADOPT ARTICLES 06/10/2011 | View document |
| 13 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 9 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY PHILSEC LIMITED | View document |
| 4 Mar 2011 | Annual return made up to 2 March 2011 with full list of shareholders | View document |
| 10 Nov 2010 | 30/09/10 STATEMENT OF CAPITAL GBP 1445.87 | View document |
| 2 Nov 2010 | ARTICLES OF ASSOCIATION | View document |
| 2 Nov 2010 | ALTER ARTICLES 30/09/2010 | View document |
| 4 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 23 Apr 2010 | 12/02/10 STATEMENT OF CAPITAL GBP 826.64 | View document |
| 23 Mar 2010 | Annual return made up to 2 March 2010 with full list of shareholders | View document |
| 16 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 12/02/2010 | View document |
| 16 Mar 2010 | ARTICLES OF ASSOCIATION | View document |
| 11 May 2009 | SUBDIVISION AND RE DESIGNATION OF SHARES 31/03/2009 | View document |
| 7 May 2009 | SECRETARY APPOINTED INTERIM ASSISTANCE LTD | View document |
| 29 Apr 2009 | SUBDIVIDE SHARE 31/03/2009 | View document |
| 29 Apr 2009 | S-DIV | View document |
| 29 Apr 2009 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM NO 1 COLMORE SQUARE BIRMINGHAM B4 6AA | View document |
| 29 Apr 2009 | DIRECTOR APPOINTED CLAIRE ALISON AINSWORTH | View document |
| 20 Apr 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | View document |
| 14 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 2 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |