DISTRIBUTION VAN SERVICES LIMITED

Company number 07775866 ·

Active

67 filings

Date Filing
4 Sep 2026 Accounts for a small company made up to 2025-12-31 · 8 pages View document
3 Jul 2026 Termination of appointment of Siew Suan Chew as a director on 2026-06-30 · 1 page View document
3 Jul 2026 Appointment of Mr. Manodj Mahendre Lachman as a director on 2026-07-01 · 2 pages View document
9 Apr 2026 Accounts for a small company made up to 2024-12-31 · 8 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
17 Dec 2025 Previous accounting period extended from 2024-12-30 to 2024-12-31 · 1 page View document
17 Dec 2025 Confirmation statement made on 2025-12-10 with no updates · 3 pages View document
31 Jul 2025 Accounts for a small company made up to 2023-12-30 · 9 pages View document
9 Jan 2025 Confirmation statement made on 2024-12-10 with no updates · 3 pages View document
9 Jan 2025 Change of details for Adi Services Fze as a person with significant control on 2019-06-14 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Dec 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page View document
21 Dec 2023 Confirmation statement made on 2023-12-10 with updates · 4 pages View document
10 Oct 2023 Accounts for a small company made up to 2022-12-31 · 9 pages View document
31 Mar 2023 Accounts for a small company made up to 2021-12-31 · 10 pages View document
1 Mar 2023 Compulsory strike-off action has been discontinued View document
1 Mar 2023 Compulsory strike-off action has been discontinued · 1 page View document
28 Feb 2023 First Gazette notice for compulsory strike-off View document
28 Feb 2023 First Gazette notice for compulsory strike-off · 1 page View document
14 Dec 2022 Confirmation statement made on 2022-12-10 with updates · 4 pages View document
4 Jan 2022 Confirmation statement made on 2021-12-10 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
3 Nov 2021 Termination of appointment of Feico Smit as a director on 2021-10-31 · 1 page View document
3 Nov 2021 Appointment of Ms Siew Suan Chew as a director on 2021-11-01 · 2 pages View document
19 Oct 2021 Registered office address changed from 1 Ellingham Industrial Centre Ellingham Way Ashford TN23 6NF England to 32 Tanners Drive Blakelands Milton Keynes MK14 5BN on 2021-10-19 · 1 page View document
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
11 Aug 2021 Termination of appointment of David Leigh Smith as a director on 2021-07-06 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
18 Feb 2020 PREVSHO FROM 31/03/2020 TO 31/12/2019 View document
29 Jan 2020 CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
18 Jun 2019 DIRECTOR APPOINTED MR FEICO SMIT View document
18 Jun 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADI SERVICES FZE View document
18 Jun 2019 DIRECTOR APPOINTED MR PIETER VAN LEEUWEN View document
18 Jun 2019 CESSATION OF DAVID SMITH AS A PSC View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
12 Dec 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES View document
11 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
18 Jan 2018 CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES View document
18 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEIGH SMITH / 01/01/2018 View document
31 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
26 Jul 2017 REGISTERED OFFICE CHANGED ON 26/07/2017 FROM 8 DAWBOURNE SWAIN ROAD TENTERDEN TN30 6PS ENGLAND View document
21 Apr 2017 REGISTERED OFFICE CHANGED ON 21/04/2017 FROM SUITE 15 CHARTER HOUSE SUITE 15 CHARTER HOUSE COURTLANDS ROAD EASTBOURNE EAST SUSSEX BN22 8UY UNITED KINGDOM View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
31 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
22 Dec 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES View document
29 Jun 2016 PREVEXT FROM 30/09/2015 TO 31/03/2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
16 Mar 2016 DISS40 (DISS40(SOAD)) View document
15 Mar 2016 Annual return made up to 10 December 2015 with full list of shareholders View document
15 Mar 2016 FIRST GAZETTE View document
14 Mar 2016 REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 13 ELLINGHAM WAY ASHFORD KENT TN23 6NF View document
30 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
8 Apr 2015 Annual return made up to 10 December 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
30 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
11 Dec 2013 Annual return made up to 10 December 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
28 May 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
26 Jan 2013 DISS40 (DISS40(SOAD)) View document
25 Jan 2013 Annual return made up to 15 September 2012 with full list of shareholders View document
15 Jan 2013 FIRST GAZETTE View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
15 Sep 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document