DLS INVESTMENT SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 17/01/2517 January 2025 | Registered office address changed from 41 Devonshire Street Ground Floor London W1G 7AJ United Kingdom to Suite 7021 128 Aldersgate Street Barbican London EC1A 4AE on 2025-01-17 |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 20/09/2420 September 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 25/08/2325 August 2023 | Total exemption full accounts made up to 2023-01-31 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-10 with updates |
| 10/01/2210 January 2022 | Termination of appointment of Serfiy Sydorenko as a director on 2022-01-10 |
| 10/01/2210 January 2022 | Appointment of Mr. Dmytro Batsun as a director on 2022-01-10 |
| 10/01/2210 January 2022 | Registered office address changed from Suite 6069 128 Aldersgate Street Barbican London EC1A 4AE England to 41 Devonshire Street Ground Floor London W1G 7AJ on 2022-01-10 |
| 16/11/2116 November 2021 | Change of details for Mr. Dmytro Batsun as a person with significant control on 2019-12-19 |
| 03/06/213 June 2021 | 31/01/21 UNAUDITED ABRIDGED |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 14/01/2114 January 2021 | CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES |
| 04/09/204 September 2020 | 31/01/20 UNAUDITED ABRIDGED |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 19/12/1919 December 2019 | REGISTERED OFFICE CHANGED ON 19/12/2019 FROM SUITE 3097 10 GREAT RUSSELL STREET LONDON WC1B 3BQ |
| 05/09/195 September 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 22/10/1822 October 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 16/08/1816 August 2018 | SECOND FILING OF PSC01 FOR DMYTRO BATSUN |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES |
| 15/04/1815 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DMYTRO BATSUN |
| 15/04/1815 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/04/2018 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 12/10/1712 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL O'DONOGHUE |
| 07/06/177 June 2017 | DIRECTOR APPOINTED MR. SERFIY SYDORENKO |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 01/11/161 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 13/01/1613 January 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 09/02/159 February 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 07/09/147 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 12/02/1412 February 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 30/01/1330 January 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 13/01/1213 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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