DITTERIDGE SOLUTIONS LTD

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Company Documents

DateDescription
10/01/2310 January 2023 Final Gazette dissolved via voluntary strike-off

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10/01/2310 January 2023 Final Gazette dissolved via voluntary strike-off

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19/12/2219 December 2022 Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16

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16/12/2216 December 2022 Director's details changed for Mr Mohammed Ayyaz on 2022-11-16

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14/12/2214 December 2022 Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-12-14

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14/12/2214 December 2022 Director's details changed for Mr Mohammed Ayyaz on 2022-12-14

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14/12/2214 December 2022 Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-12-14

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04/10/224 October 2022 First Gazette notice for voluntary strike-off

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04/10/224 October 2022 First Gazette notice for voluntary strike-off

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21/09/2221 September 2022 Application to strike the company off the register

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18/02/2218 February 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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27/07/2127 July 2021 Confirmation statement made on 2021-06-24 with updates

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16/02/2116 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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11/01/2111 January 2021 DIRECTOR APPOINTED MR THOMAS BROMILOW

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11/01/2111 January 2021 TERMINATE DIR APPOINTMENT

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08/01/218 January 2021 CESSATION OF MALACHI BISSUE AS A PSC

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08/01/218 January 2021 REGISTERED OFFICE CHANGED ON 08/01/2021 FROM 47 MOORFOOT FULLERS SLADE MILTON KEYNES MK11 2BE UNITED KINGDOM

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08/01/218 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS BROMILOW

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25/11/2025 November 2020 APPOINTMENT TERMINATED, DIRECTOR ADAM MIDDLETON

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24/11/2024 November 2020 CESSATION OF ADAM MIDDLETON AS A PSC

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24/11/2024 November 2020 REGISTERED OFFICE CHANGED ON 24/11/2020 FROM 43 FOUNTAIN STREET HECKMONDWIKE WF16 9HS UNITED KINGDOM

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24/11/2024 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALACHI BISSUE

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24/11/2024 November 2020 NOTICE OF REMOVAL OF INFORMATION UNDER SECTION 1095

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21/08/2021 August 2020 APPOINTMENT TERMINATED, DIRECTOR MARIUSZ KLIMKOWSKI

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21/08/2021 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM MIDDLETON

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21/08/2021 August 2020 DIRECTOR APPOINTED MR ADAM MIDDLETON

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21/08/2021 August 2020 REGISTERED OFFICE CHANGED ON 21/08/2020 FROM 6 NEW STREET MILTON KEYNES MK11 1BW UNITED KINGDOM

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21/08/2021 August 2020 CESSATION OF MARIUSZ KLIMKOWSKI AS A PSC

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES

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26/02/2026 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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10/01/2010 January 2020 DIRECTOR APPOINTED MR MARIUSZ KLIMKOWSKI

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10/01/2010 January 2020 CESSATION OF PETER MEZAK AS A PSC

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10/01/2010 January 2020 REGISTERED OFFICE CHANGED ON 10/01/2020 FROM 100 MARLBOROUGH ROAD ROMFORD RM7 8AL UNITED KINGDOM

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10/01/2010 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIUSZ KLIMKOWSKI

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10/01/2010 January 2020 APPOINTMENT TERMINATED, DIRECTOR PETER MEZAK

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES

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29/04/1929 April 2019 APPOINTMENT TERMINATED, DIRECTOR JOSE SALVADOR

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29/04/1929 April 2019 REGISTERED OFFICE CHANGED ON 29/04/2019 FROM 88 MASKELYNE AVENUE BRISTOL BS10 5DB UNITED KINGDOM

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29/04/1929 April 2019 DIRECTOR APPOINTED MR PETER MEZAK

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29/04/1929 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MEZAK

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20/02/1920 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES

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11/04/1811 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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05/04/175 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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28/07/1628 July 2016 REGISTERED OFFICE CHANGED ON 28/07/2016 FROM 102 PILGRIMS WAY ANDOVER SP10 5HR UNITED KINGDOM

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28/07/1628 July 2016 DIRECTOR APPOINTED JOSE SALVADOR

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28/07/1628 July 2016 APPOINTMENT TERMINATED, DIRECTOR COLIN WRIGHT

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17/03/1617 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15

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07/12/157 December 2015 DIRECTOR APPOINTED COLIN WRIGHT

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04/12/154 December 2015 APPOINTMENT TERMINATED, DIRECTOR MANASSEH TACKIE

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04/12/154 December 2015 REGISTERED OFFICE CHANGED ON 04/12/2015 FROM 51 CHURCHILL TERRACE CHINGFORD E4 8BZ

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03/08/153 August 2015 Annual return made up to 25 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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29/04/1529 April 2015 REGISTERED OFFICE CHANGED ON 29/04/2015 FROM 40 WAINERS CROFT GREENLEYS MILTON KEYNES MK12 6AL UNITED KINGDOM

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28/04/1528 April 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERTS

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28/04/1528 April 2015 DIRECTOR APPOINTED MANASSEH TACKIE

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09/12/149 December 2014 APPOINTMENT TERMINATED, DIRECTOR DANIEL VANE

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09/12/149 December 2014 REGISTERED OFFICE CHANGED ON 09/12/2014 FROM 4 EDITH HOUSE, BARGE YARD 44 THE HIGH BRIDGE STREET WALTHAM ABBEY EN9 1BS UNITED KINGDOM

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09/12/149 December 2014 DIRECTOR APPOINTED STEPHEN ROBERTS

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24/09/1424 September 2014 DIRECTOR APPOINTED DANIEL VANE

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24/09/1424 September 2014 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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24/09/1424 September 2014 REGISTERED OFFICE CHANGED ON 24/09/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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25/07/1425 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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