DIGITAL SOLUTIONS SATELLITE LIMITED

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Company Documents

DateDescription
17/10/2417 October 2024 Unaudited abridged accounts made up to 2024-01-31

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15/07/2415 July 2024 Confirmation statement made on 2024-07-09 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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18/09/2318 September 2023 Unaudited abridged accounts made up to 2023-01-31

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13/07/2313 July 2023 Confirmation statement made on 2023-07-09 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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15/10/2115 October 2021 Unaudited abridged accounts made up to 2021-01-31

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09/07/219 July 2021 Confirmation statement made on 2021-07-09 with no updates

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01/07/211 July 2021 Termination of appointment of Ernest Hawkridge Remmer as a director on 2020-12-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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25/10/1925 October 2019 31/01/19 UNAUDITED ABRIDGED

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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12/10/1812 October 2018 31/01/18 UNAUDITED ABRIDGED

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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24/10/1724 October 2017 31/01/17 UNAUDITED ABRIDGED

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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22/10/1522 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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21/10/1521 October 2015 REGISTERED OFFICE CHANGED ON 21/10/2015 FROM 31A AUSTHORPE ROAD CROSSGATES LEEDS WEST YORKSHIRE LS15 8BA

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09/07/159 July 2015 Annual return made up to 9 July 2015 with full list of shareholders

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16/04/1516 April 2015 DIRECTOR APPOINTED MR ERNEST HAWKRIDGE REMMER

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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24/10/1424 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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10/07/1410 July 2014 Annual return made up to 9 July 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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18/10/1318 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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11/07/1311 July 2013 APPOINTMENT TERMINATED, DIRECTOR CRAIG GOULTHORPE

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11/07/1311 July 2013 Annual return made up to 9 July 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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01/11/121 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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11/07/1211 July 2012 Annual return made up to 9 July 2012 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 31 January 2011

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13/07/1113 July 2011 Annual return made up to 9 July 2011 with full list of shareholders

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25/08/1025 August 2010 Annual return made up to 9 July 2010 with full list of shareholders

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG GOULTHORP / 09/07/2010

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY UNSWORTH / 09/07/2010

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08/06/108 June 2010 Annual accounts small company total exemption made up to 31 January 2010

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14/07/0914 July 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 31 January 2009

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23/07/0823 July 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 DIRECTOR APPOINTED CRAIG GOULTHORP

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01/07/081 July 2008 Annual accounts small company total exemption made up to 31 January 2008

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15/10/0715 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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08/08/078 August 2007 RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS

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23/08/0623 August 2006 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS

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18/08/0618 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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01/06/061 June 2006 REGISTERED OFFICE CHANGED ON 01/06/06 FROM: 3 PARK SQUARE EAST LEEDS WEST YORKSHIRE LS1 2NE

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01/06/061 June 2006 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/01/06

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15/07/0515 July 2005 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS

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07/04/057 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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16/07/0416 July 2004 RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS

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07/08/037 August 2003 NEW SECRETARY APPOINTED

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07/08/037 August 2003 DIRECTOR RESIGNED

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07/08/037 August 2003 NEW DIRECTOR APPOINTED

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07/08/037 August 2003 SECRETARY RESIGNED

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09/07/039 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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