DODD & CO SERVICES LIMITED

Company number 06125274 ·

Active

92 filings

Date Filing
19 May 2026 Confirmation statement made on 2026-05-19 with no updates · 3 pages View document
10 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
10 Jun 2025 Notification of Alison Margaret Johnston as a person with significant control on 2024-11-30 · 2 pages View document
10 Jun 2025 Withdrawal of a person with significant control statement on 2025-06-10 · 2 pages View document
10 Jun 2025 Notification of Dean Johnston as a person with significant control on 2024-11-30 · 2 pages View document
10 Jun 2025 Notification of Robert Anthony Hitch as a person with significant control on 2024-11-30 · 2 pages View document
30 May 2025 Confirmation statement made on 2025-05-19 with updates · 5 pages View document
3 Jan 2025 Termination of appointment of Andrew Brodie Sims as a director on 2024-12-31 · 1 page View document
3 Jan 2025 Termination of appointment of Nathan Glaister as a director on 2024-12-31 · 1 page View document
3 Jan 2025 Termination of appointment of Robert Mark Wharton as a director on 2024-12-31 · 1 page View document
3 Jan 2025 Termination of appointment of Simon Joseph Kirkbride as a director on 2024-12-31 · 1 page View document
3 Jan 2025 Termination of appointment of Joanne Verona Thomlinson as a director on 2024-12-31 · 1 page View document
3 Jan 2025 Termination of appointment of Stuart Bell as a director on 2024-12-31 · 1 page View document
3 Jan 2025 Termination of appointment of Faye Louise Armstrong as a director on 2024-12-31 · 1 page View document
3 Jan 2025 Termination of appointment of Jonathan James Ridley as a director on 2024-12-31 · 1 page View document
3 Jan 2025 Termination of appointment of Heidi Marshall as a director on 2024-12-31 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
3 Nov 2024 Resolutions · 1 page View document
3 Nov 2024 Memorandum and Articles of Association · 9 pages View document
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
20 May 2024 Confirmation statement made on 2024-05-19 with no updates · 3 pages View document
12 Apr 2024 Confirmation statement made on 2024-03-31 with updates · 6 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
4 Apr 2023 Director's details changed for Mr Andrew Brodie Sims on 2023-04-01 · 2 pages View document
4 Apr 2023 Confirmation statement made on 2023-03-31 with updates · 5 pages View document
4 Apr 2023 Director's details changed for Mr Jonathan James Ridley on 2023-04-01 · 2 pages View document
2 Mar 2023 Director's details changed for Mr Nathan Glaister on 2023-01-20 · 2 pages View document
14 Feb 2023 Appointment of Mr Stuart Bell as a director on 2023-02-14 · 2 pages View document
7 Feb 2023 Termination of appointment of Martin Stuart Ward as a director on 2022-12-09 · 1 page View document
26 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
27 Apr 2022 Director's details changed for Mrs Heidi Marshall on 2022-04-22 · 2 pages View document
27 Apr 2022 Confirmation statement made on 2022-03-31 with updates · 7 pages View document
26 Apr 2022 Director's details changed for Mr Simon Joseph Kirkbride on 2022-04-22 View document
22 Apr 2022 Appointment of Mr Jonathan James Ridley as a director on 2022-03-18 · 2 pages View document
22 Apr 2022 Director's details changed for Mr Dean Johnston on 2022-04-22 · 2 pages View document
22 Apr 2022 Director's details changed for Mrs Alison Margaret Johnston on 2022-04-22 · 2 pages View document
22 Apr 2022 Appointment of Mr Nathan Glaister as a director on 2022-03-18 · 2 pages View document
22 Apr 2022 Director's details changed for Mrs Faye Louise Armstrong on 2022-04-22 · 2 pages View document
8 Aug 2021 Total exemption full accounts made up to 2020-12-31 · 6 pages View document
7 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
2 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
12 Nov 2014 APPOINTMENT TERMINATED, SECRETARY JOYCE GRAHAM View document
8 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
24 Mar 2014 Annual return made up to 23 February 2014 with full list of shareholders View document
21 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / HEIDI FOWLER / 19/04/2013 View document
27 Feb 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
25 Feb 2013 Annual return made up to 23 February 2013 with full list of shareholders View document
14 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
29 Feb 2012 Annual return made up to 23 February 2012 with full list of shareholders View document
3 Jan 2012 DIRECTOR APPOINTED HEIDI FOWLER View document
5 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL KENDALL View document
5 Apr 2011 APPOINTMENT TERMINATED, SECRETARY PAUL KENDALL View document
15 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
23 Feb 2011 Annual return made up to 23 February 2011 with full list of shareholders View document
10 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARGARET JOHNSTON / 18/12/2010 View document
4 Jan 2011 DIRECTOR APPOINTED MRS FAYE LOUISE ARMSTRONG View document
4 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR VALERIE YOUNG View document
25 Aug 2010 SECRETARY APPOINTED JOYCE GRAHAM View document
11 May 2010 APPOINTMENT TERMINATED, DIRECTOR BEVAN OSGOOD View document
3 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARGARET JOHNSTON / 23/02/2010 View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARK WHARTON / 23/02/2010 View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL KENDALL / 23/02/2010 View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / BEVAN RUSSELL OSGOOD / 23/02/2010 View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE BROWN / 23/02/2010 View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEAN JOHNSTON / 23/02/2010 View document
1 Mar 2010 Annual return made up to 23 February 2010 with full list of shareholders View document
1 Mar 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
1 Mar 2010 SAIL ADDRESS CREATED View document
9 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
26 Mar 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS View document
25 Mar 2009 DIRECTOR'S PARTICULARS VALERIE FISHER View document
7 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
2 Oct 2008 PREVSHO FROM 29/02/2008 TO 31/12/2007 View document
11 Mar 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS View document
26 Sep 2007 NC INC ALREADY ADJUSTED 17/08/07 View document
26 Sep 2007 � NC 1000/10000 20/08/ View document
26 Sep 2007 � NC 1000/10000 20/08/07 ALTER MEM AND ARTS 20/08/07 View document
26 Sep 2007 NC INC ALREADY ADJUSTED 20/08/07 View document
6 Sep 2007 NEW DIRECTOR APPOINTED View document
6 Sep 2007 NEW DIRECTOR APPOINTED View document
6 Sep 2007 NEW DIRECTOR APPOINTED View document
6 Sep 2007 NEW DIRECTOR APPOINTED View document
6 Sep 2007 NEW DIRECTOR APPOINTED View document
6 Sep 2007 NEW DIRECTOR APPOINTED View document
6 Sep 2007 NEW DIRECTOR APPOINTED View document
6 Sep 2007 NEW DIRECTOR APPOINTED View document
6 Sep 2007 NEW DIRECTOR APPOINTED View document
6 Sep 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
31 Jul 2007 COMPANY NAME CHANGED DODD & CO BUSINESS TAX PROTECTIO N SCHEME LIMITED CERTIFICATE ISSUED ON 31/07/07 View document
23 Feb 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document