DIGITAL SERVICES (UK) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/10/253 October 2025 New | Declaration of solvency |
| 03/10/253 October 2025 New | Appointment of a voluntary liquidator |
| 03/10/253 October 2025 New | Registered office address changed from Emerald Buildings Westmere Drive Crewe Cheshire CW1 6UN United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2025-10-03 |
| 03/10/253 October 2025 New | Resolutions |
| 20/08/2520 August 2025 New | Termination of appointment of Christian Wesley Formby Hernandez as a director on 2025-08-18 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 04/10/244 October 2024 | Full accounts made up to 2023-12-31 |
| 14/08/2414 August 2024 | Appointment of Mr Lee Harry Sturgeon as a director on 2024-08-05 |
| 06/08/246 August 2024 | Termination of appointment of Christopher Woolnough as a director on 2024-08-01 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 11/08/2311 August 2023 | Full accounts made up to 2022-12-31 |
| 05/04/235 April 2023 | Appointment of Mr Christopher Woolnough as a director on 2023-04-03 |
| 30/12/2230 December 2022 | Termination of appointment of Claude Kwasi Sarfo-Agyare as a director on 2022-12-20 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 11/01/2211 January 2022 | Termination of appointment of Michael John Carter as a director on 2021-12-31 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/01/198 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MORRIS / 04/01/2019 |
| 10/12/1810 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDE SARFO / 06/12/2018 |
| 07/12/187 December 2018 | DIRECTOR APPOINTED CLAUDE SARFO |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CLANCY |
| 30/07/1830 July 2018 | DIRECTOR APPOINTED MICHAEL JOHN CARTER |
| 29/05/1829 May 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 29/05/1829 May 2018 | PSC'S CHANGE OF PARTICULARS / LIFESTYLE SERVICES GROUP LIMITED / 29/05/2018 |
| 29/05/1829 May 2018 | REGISTERED OFFICE CHANGED ON 29/05/2018 FROM 6-12 VICTORIA STREET WINDSOR BERKSHIRE SL4 1EN |
| 08/12/178 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DARREN BILLINGS |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 21/09/1621 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/08/161 August 2016 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 14/04/1614 April 2016 | SAIL ADDRESS CREATED |
| 14/04/1614 April 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 13/04/1613 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PATRICK CLANCY / 13/04/2016 |
| 07/04/167 April 2016 | ADOPT ARTICLES 29/03/2016 |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/10/1513 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 29/03/1529 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PATRICK CLANCY / 27/03/2015 |
| 14/11/1414 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041110250005 |
| 14/11/1414 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/11/1414 November 2014 | SECRETARY APPOINTED NATALIE ANN PADDOCK |
| 17/10/1417 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTIAN GRAVILLE |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BALSLEY |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED ANDREW JAMES MORRIS |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED DARREN BILLINGS |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED TIMOTHY PATRICK CLANCY |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PRINGLE |
| 08/01/148 January 2014 | SECTION 519 CA 2006 |
| 07/01/147 January 2014 | AUDITOR'S RESIGNATION |
| 03/12/133 December 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORRIS |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WHITING |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DOBSON |
| 22/11/1322 November 2013 | DIRECTOR APPOINTED MARTIN JOHN PRINGLE |
| 22/11/1322 November 2013 | DIRECTOR APPOINTED WILLIAM MICHAEL BALSLEY |
| 22/11/1322 November 2013 | SECRETARY APPOINTED CHRISTIAN GRAVILLE |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, SECRETARY STEVEN LLOYD |
| 15/11/1315 November 2013 | REGISTERED OFFICE CHANGED ON 15/11/2013 FROM OSPREY HOUSE ORE CLOSE LYMEDALE BUSINESS PARK NEWCASTLE-UNDER-LYME STAFFORDSHIRE ST5 9QD ENGLAND |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/05/1324 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041110250005 |
| 24/04/1324 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/10/1223 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/12/1123 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/11/118 November 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANTROBUS |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HALL |
| 08/11/108 November 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARIE ANTROBUS |
| 20/10/1020 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/02/1012 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/02/108 February 2010 | DIRECTOR APPOINTED TIMOTHY JAMES WHITING |
| 08/02/108 February 2010 | DIRECTOR APPOINTED JOHN EDWARD MORRIS |
| 05/02/105 February 2010 | CURREXT FROM 31/10/2010 TO 31/12/2010 |
| 05/02/105 February 2010 | REGISTERED OFFICE CHANGED ON 05/02/2010 FROM DIGITAL HOUSE WATERLOO ROAD WIDNES CHESHIRE WA8 0QR |
| 03/02/103 February 2010 | SECRETARY APPOINTED STEVEN LLOYD |
| 03/02/103 February 2010 | DIRECTOR APPOINTED PHILIP DOBSON |
| 03/02/103 February 2010 | TERMINATE DIR APPOINTMENT |
| 03/02/103 February 2010 | TERMINATE DIR APPOINTMENT |
| 03/02/103 February 2010 | TERMINATE DIR APPOINTMENT |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND MUSKER |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PYE |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP HALL |
| 03/01/103 January 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 23/12/0923 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PYE / 23/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MUSKER / 02/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN HALL / 23/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS ANTROBUS / 23/10/2009 |
| 11/11/0911 November 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE CATHERINE ANTROBUS / 23/10/2009 |
| 03/08/093 August 2009 | REGISTERED OFFICE CHANGED ON 03/08/2009 FROM ASTON DANE HOUSE WATERLOO ROAD WIDNES CHESHIRE WA8 0QR |
| 24/04/0924 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 03/12/083 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM SAINT MICHAELS HOUSE HALE ROAD WIDNES CHESHIRE WA8 8XL |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 27/02/0327 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/026 November 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 26/11/0126 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/10/01 |
| 06/12/006 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/12/006 December 2000 | DIRECTOR RESIGNED |
| 06/12/006 December 2000 | SECRETARY RESIGNED |
| 06/12/006 December 2000 | REGISTERED OFFICE CHANGED ON 06/12/00 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QQ |
| 06/12/006 December 2000 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company