DST PROCESS SOLUTIONS LIMITED
Company number 07269757 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Confirmation statement made on 2026-05-31 with no updates · 3 pages | View document |
| 12 Mar 2026 | Termination of appointment of Brian N. Schell as a director on 2026-03-03 · 1 page | View document |
| 12 Mar 2026 | Appointment of Mr Eoin Lyons as a director on 2026-03-01 · 2 pages | View document |
| 2 Oct 2025 | Full accounts made up to 2024-12-31 · 26 pages | View document |
| 5 Jun 2025 | Confirmation statement made on 2025-05-31 with no updates · 3 pages | View document |
| 6 Oct 2024 | Full accounts made up to 2023-12-31 · 27 pages | View document |
| 31 May 2024 | Confirmation statement made on 2024-05-31 with no updates · 3 pages | View document |
| 6 Dec 2023 | Appointment of Mr. Brian N. Schell as a director on 2023-11-30 · 2 pages | View document |
| 6 Dec 2023 | Termination of appointment of Patrick John Louis Pedonti as a director on 2023-11-30 · 1 page | View document |
| 5 Oct 2023 | Full accounts made up to 2022-12-31 · 26 pages | View document |
| 31 May 2023 | Confirmation statement made on 2023-05-31 with no updates · 3 pages | View document |
| 4 Nov 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 · 1 page | View document |
| 23 Sep 2022 | Full accounts made up to 2021-12-31 · 29 pages | View document |
| 2 Oct 2021 | Full accounts made up to 2020-12-31 · 29 pages | View document |
| 29 Jun 2021 | Auditor's resignation · 2 pages | View document |
| 7 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES | View document |
| 23 Nov 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 | View document |
| 23 Nov 2018 | SAIL ADDRESS CREATED | View document |
| 2 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT EVANS | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES | View document |
| 15 May 2018 | DIRECTOR APPOINTED MR PATRICK JOHN LOUIS PEDONTI | View document |
| 15 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GREGG GIVENS | View document |
| 3 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 9 Jan 2017 | 05/08/11 STATEMENT OF CAPITAL GBP 203441065 | View document |
| 19 Dec 2016 | 19/12/16 STATEMENT OF CAPITAL GBP 136441065 | View document |
| 19 Dec 2016 | SOLVENCY STATEMENT DATED 19/12/16 | View document |
| 19 Dec 2016 | STATEMENT BY DIRECTORS | View document |
| 19 Dec 2016 | REDUCE ISSUED CAPITAL 19/12/2016 | View document |
| 15 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 5 Jul 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 30 Jun 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 23 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 8 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 4 Jul 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 8 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 27 Jun 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 26 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 30 Jul 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 5 Dec 2011 | SECRETARY APPOINTED MR ROBERT WYN EVANS | View document |
| 20 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 28 Jun 2011 | Annual return made up to 1 June 2011 with full list of shareholders | View document |
| 24 Aug 2010 | 30/07/10 STATEMENT OF CAPITAL GBP 169941065.00 | View document |
| 15 Jun 2010 | CURRSHO FROM 30/06/2011 TO 31/12/2010 | View document |
| 14 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL | View document |
| 14 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED | View document |
| 14 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED | View document |
| 14 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED | View document |
| 14 Jun 2010 | DIRECTOR APPOINTED GREGG GIVENS | View document |
| 1 Jun 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |