DS DEVELOPMENT SOLUTIONS LIMITED

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Company Documents

DateDescription
20/01/2520 January 2025 Termination of appointment of Neville Taylor as a director on 2025-01-02

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19/07/2419 July 2024 Change of details for Tpg Grp Limited as a person with significant control on 2024-07-19

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08/07/248 July 2024 Registered office address changed from Office 10 15a Market Street Oakengates Telford TF2 6EL England to Somerset House D-F York Road Wetherby West Yorkshire LS22 7SU on 2024-07-08

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14/06/2414 June 2024 Director's details changed for Mr Neville Taylor on 2024-06-12

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14/05/2414 May 2024 Compulsory strike-off action has been suspended

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14/05/2414 May 2024 Compulsory strike-off action has been suspended

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02/04/242 April 2024 First Gazette notice for compulsory strike-off

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02/04/242 April 2024 First Gazette notice for compulsory strike-off

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11/09/2311 September 2023 Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to Office 10 15a Market Street Oakengates Telford TF2 6EL on 2023-09-11

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02/05/232 May 2023 Notification of Tpg Grp Limited as a person with significant control on 2023-05-02

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02/05/232 May 2023 Termination of appointment of David John Stobbs as a director on 2023-05-02

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02/05/232 May 2023 Appointment of Mr Neville Taylor as a director on 2023-05-02

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02/05/232 May 2023 Cessation of David John Stobbs as a person with significant control on 2023-05-02

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02/05/232 May 2023 Cessation of Janet Stobbs as a person with significant control on 2023-05-02

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02/05/232 May 2023 Confirmation statement made on 2023-05-02 with updates

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02/05/232 May 2023 Registered office address changed from Jubilee House East Beach Lytham St Annes Lancashire FY8 5FT to 61 Bridge Street Kington HR5 3DJ on 2023-05-02

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02/05/232 May 2023 Termination of appointment of Janet Stobbs as a director on 2023-05-02

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12/04/2312 April 2023 Confirmation statement made on 2023-04-12 with no updates

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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22/04/2222 April 2022 Confirmation statement made on 2022-04-12 with no updates

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01/12/211 December 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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14/05/2014 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES

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13/11/1913 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES

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22/08/1822 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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09/08/169 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 30 April 2015

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13/04/1613 April 2016 DISS40 (DISS40(SOAD))

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12/04/1612 April 2016 Annual return made up to 12 April 2016 with full list of shareholders

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05/04/165 April 2016 FIRST GAZETTE

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15/05/1515 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET STOBBS / 05/01/2015

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15/05/1515 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN STOBBS / 05/01/2015

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15/05/1515 May 2015 Annual return made up to 18 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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22/01/1522 January 2015 REGISTERED OFFICE CHANGED ON 22/01/2015 FROM UNIT 15 THOMPSON ROAD WHITEHILLS BUSINESS PARK BLACKPOOL LANCASHIRE FY4 5PN

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22/10/1422 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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23/04/1423 April 2014 Annual return made up to 18 April 2014 with full list of shareholders

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10/01/1410 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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19/04/1319 April 2013 Annual return made up to 18 April 2013 with full list of shareholders

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18/04/1218 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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