DSP (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Confirmation statement made on 2025-08-29 with no updates |
| 04/09/254 September 2025 New | Change of details for Raylane Ltd as a person with significant control on 2025-08-28 |
| 18/06/2518 June 2025 | Secretary's details changed for Bhagubhai Somabhai Soma on 2025-06-18 |
| 18/06/2518 June 2025 | Director's details changed for Mr Dayalji Somabhai Patel on 2025-06-18 |
| 18/06/2518 June 2025 | Registered office address changed from Kingsnorth House Blenheim Way Birmingham West Midlands B44 8LS England to Windsor House Bayshill Road Cheltenham GL50 3AT on 2025-06-18 |
| 16/12/2416 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-29 with updates |
| 28/12/2328 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-02 with updates |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-29 with updates |
| 21/12/2221 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 11/11/2111 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 28/10/2128 October 2021 | Cessation of Lilavati Rati Patel as a person with significant control on 2021-10-11 |
| 28/10/2128 October 2021 | Cessation of Bhagubhai Somabhai Soma as a person with significant control on 2021-10-11 |
| 28/10/2128 October 2021 | Cessation of Dayalji Somabhai Patel as a person with significant control on 2021-10-11 |
| 28/10/2128 October 2021 | Notification of Raylane Ltd as a person with significant control on 2021-10-11 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES |
| 18/08/2018 August 2020 | PSC'S CHANGE OF PARTICULARS / MR BHAGUBHAI SOMABHAI SOMA / 25/04/2020 |
| 18/08/2018 August 2020 | PSC'S CHANGE OF PARTICULARS / MR DAYALJI SOMABHAI PATEL / 25/04/2020 |
| 18/08/2018 August 2020 | PSC'S CHANGE OF PARTICULARS / MS LILAVATI RATI PATEL / 25/04/2020 |
| 17/08/2017 August 2020 | SECRETARY'S CHANGE OF PARTICULARS / BHAGUBHAI SOMABHAI SOMA / 25/04/2020 |
| 12/05/2012 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAYALJI SOMABHAI PATEL / 25/04/2020 |
| 06/05/206 May 2020 | REGISTERED OFFICE CHANGED ON 06/05/2020 FROM HANOVER COURT 5 QUEEN STREET LICHFIELD STAFFORDSHIRE WS13 6QD ENGLAND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/12/195 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 28/11/1928 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 058943170001 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
| 19/09/1919 September 2019 | PSC'S CHANGE OF PARTICULARS / MR BHAGUBHAI SOMABHAI SOMA / 01/08/2019 |
| 19/09/1919 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / BHAGUBHAI SOMABHAI SOMA / 01/08/2019 |
| 19/09/1919 September 2019 | PSC'S CHANGE OF PARTICULARS / MR DAYALJI SOMABHAI PATEL / 01/08/2019 |
| 19/09/1919 September 2019 | PSC'S CHANGE OF PARTICULARS / MS LILAVATI RATI PATEL / 01/08/2019 |
| 19/09/1919 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAYALJI SOMABHAI PATEL / 01/08/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/12/1811 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 28/11/1828 November 2018 | REGISTERED OFFICE CHANGED ON 28/11/2018 FROM FIRST FLOOR BLACK COUNTRY HOUSE ROUNDS GREEN ROAD OLDBURY WEST MIDLANDS B69 2DG |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/01/176 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/08/1521 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 21/08/1521 August 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/08/1411 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 24/06/1424 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / BHAGUBHAI SOMABHAI PATEL / 23/06/2014 |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/08/136 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/08/127 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/08/1119 August 2011 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM, HATHERTON HOUSE HATHERTON STREET, WALSALL, WEST MIDLANDS, WS1 1YB |
| 09/08/119 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 17/12/1017 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/08/109 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 09/08/109 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 06/08/106 August 2010 | SAIL ADDRESS CREATED |
| 21/12/0921 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/10/097 October 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 03/09/093 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 03/09/093 September 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 03/09/093 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/09/093 September 2009 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM, HATHERTON HOUSE HATHERTON STREET, WALSALL, WEST MIDLANDS, WS1 1YB |
| 12/05/0912 May 2009 | PREVSHO FROM 31/10/2009 TO 31/03/2009 |
| 05/03/095 March 2009 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM, 144-146 KINGS CROSS ROAD, LONDON, WC1X 9DU |
| 16/09/0816 September 2008 | REGISTERED OFFICE CHANGED ON 16/09/2008 FROM, DESAI AND COMPANY ACCOUNTANTS 280 FOLESHILL ROAD, COVENTRY, WEST MIDLAND, CV6 5AH |
| 14/08/0814 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 14/08/0814 August 2008 | REGISTERED OFFICE CHANGED ON 14/08/2008 FROM, 55 LYTHALLS LANE, FOLESHILL, COVENTRY, WEST MIDLAND, CV6 6FN |
| 14/08/0814 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/08/087 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 21/11/0721 November 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/10/07 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: 1ST FLOOR, WINDSOR HOUSE, 1270 LONDON ROAD, NORBURY, LONDON SW16 4DH |
| 21/09/0621 September 2006 | NEW SECRETARY APPOINTED |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | DIRECTOR RESIGNED |
| 11/08/0611 August 2006 | SECRETARY RESIGNED |
| 02/08/062 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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