DST PROCESS SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
05/06/255 June 2025 New | Confirmation statement made on 2025-05-31 with no updates |
06/10/246 October 2024 | Full accounts made up to 2023-12-31 |
31/05/2431 May 2024 | Confirmation statement made on 2024-05-31 with no updates |
06/12/236 December 2023 | Appointment of Mr. Brian N. Schell as a director on 2023-11-30 |
06/12/236 December 2023 | Termination of appointment of Patrick John Louis Pedonti as a director on 2023-11-30 |
05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
31/05/2331 May 2023 | Confirmation statement made on 2023-05-31 with no updates |
04/11/224 November 2022 | Registered office address changed from Dst House St Mark's Hill Surbiton Surrey KT6 4QD to Platinum House St. Marks Hill Surbiton KT6 4QD on 2022-11-04 |
23/09/2223 September 2022 | Full accounts made up to 2021-12-31 |
02/10/212 October 2021 | Full accounts made up to 2020-12-31 |
29/06/2129 June 2021 | Auditor's resignation |
07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
23/11/1823 November 2018 | SAIL ADDRESS CREATED |
23/11/1823 November 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
02/11/182 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
31/07/1831 July 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT EVANS |
12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
15/05/1815 May 2018 | DIRECTOR APPOINTED MR PATRICK JOHN LOUIS PEDONTI |
15/05/1815 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GREGG GIVENS |
03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
09/01/179 January 2017 | 05/08/11 STATEMENT OF CAPITAL GBP 203441065 |
19/12/1619 December 2016 | REDUCE ISSUED CAPITAL 19/12/2016 |
19/12/1619 December 2016 | STATEMENT BY DIRECTORS |
19/12/1619 December 2016 | 19/12/16 STATEMENT OF CAPITAL GBP 136441065 |
19/12/1619 December 2016 | SOLVENCY STATEMENT DATED 19/12/16 |
15/09/1615 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
05/07/165 July 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
30/06/1530 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
23/06/1523 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
04/07/144 July 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
27/06/1327 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
30/07/1230 July 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
05/12/115 December 2011 | SECRETARY APPOINTED MR ROBERT WYN EVANS |
20/09/1120 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
28/06/1128 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
24/08/1024 August 2010 | 30/07/10 STATEMENT OF CAPITAL GBP 169941065.00 |
15/06/1015 June 2010 | CURRSHO FROM 30/06/2011 TO 31/12/2010 |
14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED |
14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL |
14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED |
14/06/1014 June 2010 | APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED |
14/06/1014 June 2010 | DIRECTOR APPOINTED GREGG GIVENS |
01/06/101 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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