CompaniesInTheUK

D.S. 2000 LIMITED

Company number 03838137 ·

Active

114 filings

Date Filing
1 Sep 2026 Confirmation statement made on 2026-09-01 with no updates · 3 pages View document
17 Nov 2025 Appointment of Mr Frode Scott Nilsen as a director on 2025-11-01 · 2 pages View document
17 Nov 2025 Termination of appointment of Kevin Nigel Franklin as a director on 2025-10-31 · 1 page View document
3 Oct 2025 Accounts for a dormant company made up to 2024-12-31 · 5 pages View document
2 Sep 2025 Confirmation statement made on 2025-09-02 with no updates · 3 pages View document
10 Oct 2024 Accounts for a dormant company made up to 2023-12-31 · 5 pages View document
27 Sep 2024 Satisfaction of charge 038381370004 in full · 4 pages View document
2 Sep 2024 Confirmation statement made on 2024-09-02 with no updates · 3 pages View document
26 Aug 2024 Confirmation statement made on 2024-08-26 with no updates · 3 pages View document
11 Jun 2024 Appointment of Mr Martin Brett Boden as a director on 2024-06-01 · 2 pages View document
13 Feb 2024 Termination of appointment of Patrick Malcolm Mann Sinclair as a director on 2024-01-31 · 1 page View document
17 Oct 2023 Accounts for a dormant company made up to 2022-12-31 · 3 pages View document
29 Aug 2023 Confirmation statement made on 2023-08-26 with no updates · 3 pages View document
12 Oct 2022 AGREEMENT2 · 1 page View document
12 Oct 2022 PARENT_ACC · 28 pages View document
12 Oct 2022 GUARANTEE2 · 3 pages View document
12 Oct 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 11 pages View document
20 Jan 2022 Satisfaction of charge 038381370003 in full · 4 pages View document
20 Jan 2022 Satisfaction of charge 038381370002 in full · 4 pages View document
17 Dec 2021 Registration of charge 038381370004, created on 2021-12-13 · 72 pages View document
19 Aug 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES View document
26 Oct 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
26 Oct 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
26 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
24 Sep 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES View document
22 Mar 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
5 Feb 2019 APPOINTMENT TERMINATED, SECRETARY SARAH RICHENS View document
12 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038381370001 View document
9 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 038381370002 View document
2 Nov 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
19 Sep 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES View document
13 Jun 2018 DIRECTOR APPOINTED MR KEVIN NIGEL FRANKLIN View document
12 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DINES View document
16 Oct 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES View document
5 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
22 Sep 2016 CURREXT FROM 30/09/2016 TO 31/12/2016 View document
22 Sep 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES View document
22 Jun 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
27 May 2016 ALTER ARTICLES 19/05/2016 View document
26 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 038381370001 View document
14 Jan 2016 DIRECTOR APPOINTED MR STEPHEN DINES View document
14 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR ROBIN CARTER View document
29 Sep 2015 Annual return made up to 8 September 2015 with full list of shareholders View document
4 Jun 2015 CURRSHO FROM 31/12/2015 TO 30/09/2015 View document
22 May 2015 SECRETARY APPOINTED SARAH LESLEY RICHENS View document
22 May 2015 APPOINTMENT TERMINATED, SECRETARY LESLEY MUDDIMAN View document
13 Apr 2015 DIRECTOR APPOINTED MR CLIVE JEFFREY BATTISBY View document
13 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR GABRIELLE LEVENE View document
30 Mar 2015 REGISTERED OFFICE CHANGED ON 30/03/2015 FROM HURN VIEW HOUSE 5 ENTERPRISE WAY BOURNEMOUTH AIRPORT CHRISTCHURCH DORSET BH23 6EW ENGLAND View document
25 Mar 2015 CURRSHO FROM 28/02/2016 TO 31/12/2015 View document
24 Mar 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
17 Mar 2015 REGISTERED OFFICE CHANGED ON 17/03/2015 FROM C/O ACCOUNTS ON TIME LTD SPACE HOUSE 22- 24 OXFORD ROAD BOURNEMOUTH DORSET BH8 8EZ View document
3 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW FINDLEY View document
3 Mar 2015 DIRECTOR APPOINTED MR ROBIN GRAHAM CARTER View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
30 Oct 2014 DIRECTOR APPOINTED MRS GABRIELLE DEBRA LEVENE View document
23 Sep 2014 Annual return made up to 8 September 2014 with full list of shareholders View document
28 Aug 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
24 Apr 2014 REGISTERED OFFICE CHANGED ON 24/04/2014 FROM C/O ACCOUNTS ON TIME UNIT 36 BASEPOINT BUSINESS CENTRE ENTERPRISE CLOSE CHRISTCHURCH DORSET BH23 6NX View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
21 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
1 Oct 2013 Annual return made up to 8 September 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
21 Nov 2012 Annual accounts, small company total exemption, made up to 28 February 2012 View document
10 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FINDLEY / 31/07/2012 View document
10 Oct 2012 Annual return made up to 8 September 2012 with full list of shareholders View document
28 Feb 2012 Annual accounts for the year ending 28 February 2012 View accounts
18 Oct 2011 Annual return made up to 8 September 2011 with full list of shareholders View document
12 Oct 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
14 Sep 2010 Annual return made up to 8 September 2010 with full list of shareholders View document
28 Jun 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
14 Jun 2010 REGISTERED OFFICE CHANGED ON 14/06/2010 FROM C/O LESLEY MUDDIMAN BASEPOINT BUSINESS CENTRE AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT HURN CHRISTCHURCH DORSET BH23 6NX View document
8 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / LESLEY CREES / 01/03/2010 View document
14 Oct 2009 Annual return made up to 8 September 2009 with full list of shareholders View document
13 Oct 2009 REGISTERED OFFICE CHANGED ON 13/10/2009 FROM GFF 7 BROWNING AVENUE BOURNEMOUTH DORSET BH5 1NR View document
12 Aug 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
19 Sep 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS View document
22 Aug 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
3 Oct 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS View document
5 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
7 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
8 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
19 Oct 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS View document
16 Oct 2006 NEW SECRETARY APPOINTED View document
27 Sep 2006 SECRETARY RESIGNED View document
27 Sep 2006 REGISTERED OFFICE CHANGED ON 27/09/06 FROM: 2 NEW COTTAGES BICKTON FORDINGBRIDGE HAMPSHIRE SP6 2EZ View document
29 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 View document
8 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 View document
12 Oct 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS View document
10 Dec 2004 RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS View document
10 Dec 2004 NEW SECRETARY APPOINTED View document
22 Dec 2003 RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS View document
18 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 View document
18 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 View document
10 Oct 2003 NEW SECRETARY APPOINTED View document
10 Oct 2003 NEW DIRECTOR APPOINTED View document
10 Oct 2003 SECRETARY RESIGNED View document
29 Aug 2003 NEW DIRECTOR APPOINTED View document
29 Aug 2003 NEW SECRETARY APPOINTED View document
29 Aug 2003 SECRETARY RESIGNED View document
23 Dec 2002 RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS View document
16 Apr 2002 STRIKE-OFF ACTION SUSPENDED View document
26 Feb 2002 FIRST GAZETTE View document
6 Oct 2000 RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS View document
18 Sep 2000 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 28/02/01 View document
21 Feb 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
31 Jan 2000 SECRETARY RESIGNED View document
31 Jan 2000 DIRECTOR RESIGNED View document
31 Jan 2000 NEW DIRECTOR APPOINTED View document
31 Jan 2000 NEW SECRETARY APPOINTED View document
31 Jan 2000 REGISTERED OFFICE CHANGED ON 31/01/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ View document
29 Jan 2000 S366A DISP HOLDING AGM 17/01/00 View document
26 Jan 2000 COMPANY NAME CHANGED CHOOSEALL LIMITED CERTIFICATE ISSUED ON 27/01/00 View document
8 Sep 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document