DVS LTD
Company number 04963144 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 26 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 4 Mar 2026 | Appointment of Mr Adam Thomas Councell as a director on 2026-03-02 · 2 pages | View document |
| 4 Mar 2026 | Termination of appointment of Stephen Lamb as a director on 2026-02-27 · 1 page | View document |
| 2 Dec 2025 | Confirmation statement made on 2025-11-21 with no updates · 3 pages | View document |
| 4 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 28 pages | View document |
| 4 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 4 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 4 Oct 2025 | PARENT_ACC · 152 pages | View document |
| 31 Jan 2025 | Registration of charge 049631440008, created on 2025-01-31 · 13 pages | View document |
| 22 Jan 2025 | Memorandum and Articles of Association · 22 pages | View document |
| 21 Nov 2024 | Confirmation statement made on 2024-11-21 with no updates · 3 pages | View document |
| 5 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 28 pages | View document |
| 5 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 5 Oct 2024 | PARENT_ACC · 162 pages | View document |
| 5 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 27 Jun 2024 | Registration of charge 049631440007, created on 2024-06-14 · 14 pages | View document |
| 22 Feb 2024 | Registration of charge 049631440006, created on 2024-02-14 · 13 pages | View document |
| 21 Nov 2023 | Confirmation statement made on 2023-11-21 with no updates · 3 pages | View document |
| 26 Sep 2023 | Full accounts made up to 2022-12-31 · 32 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 25 Nov 2022 | Confirmation statement made on 2022-11-21 with no updates · 3 pages | View document |
| 30 Sep 2022 | Full accounts made up to 2021-12-31 · 29 pages | View document |
| 27 Jan 2022 | Previous accounting period extended from 2021-10-31 to 2021-12-31 · 1 page | View document |
| 24 Jan 2022 | Memorandum and Articles of Association · 21 pages | View document |
| 24 Jan 2022 | Resolutions · 1 page | View document |
| 24 Jan 2022 | Resolutions · 1 page | View document |
| 24 Jan 2022 | Statement of company's objects · 2 pages | View document |
| 24 Jan 2022 | Resolutions · 1 page | View document |
| 24 Jan 2022 | Resolutions | View document |
| 20 Jan 2022 | Registered office address changed from Unit 3 Neptune Point Vanguard Way Cardiff CF24 5PG to C/O Midwich Limited Vinces Road Diss IP22 4YT on 2022-01-20 · 1 page | View document |
| 20 Jan 2022 | Appointment of Mr Stephen Lamb as a director on 2022-01-10 · 2 pages | View document |
| 20 Jan 2022 | Appointment of Mr Mark Daniel Lowe as a director on 2022-01-10 · 2 pages | View document |
| 20 Jan 2022 | Appointment of Mr Stephen Barry Fenby as a director on 2022-01-10 · 2 pages | View document |
| 10 Jan 2022 | Part of the property or undertaking no longer forms part of charge 049631440004 · 1 page | View document |
| 5 Jan 2022 | Change of details for Cooper Projects Limited as a person with significant control on 2016-06-20 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Dec 2021 | Confirmation statement made on 2021-11-21 with no updates · 3 pages | View document |
| 26 Jun 2021 | Full accounts made up to 2020-10-31 · 24 pages | View document |
| 4 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 | View document |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES | View document |
| 22 Mar 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 | View document |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES | View document |
| 30 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR SCOTT DOUGLAS | View document |
| 3 May 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 | View document |
| 6 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GOODSON / 29/03/2018 | View document |
| 6 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY GOODSON / 29/03/2018 | View document |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES | View document |
| 2 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN FRANCIS DUNLEAVY / 01/07/2016 | View document |
| 1 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT DOUGLAS / 01/10/2017 | View document |
| 20 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 | View document |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | View document |
| 5 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 049631440005 | View document |
| 29 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 049631440004 | View document |
| 21 Jun 2016 | DIRECTOR APPOINTED MR TIMOTHY GOODSON | View document |
| 21 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY SHAUN BOWIE | View document |
| 21 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR SHAUN BOWIE | View document |
| 21 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR JEMMA BOWIE | View document |
| 23 Feb 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 | View document |
| 25 Nov 2015 | Annual return made up to 13 November 2015 with full list of shareholders | View document |
| 25 Nov 2015 | REGISTERED OFFICE CHANGED ON 25/11/2015 FROM UNIT G6 CAPITAL POINT CAPITAL BUSINESS PARK, PARKWAY CARDIFF CF3 2PY | View document |
| 24 Feb 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 | View document |
| 10 Dec 2014 | Annual return made up to 13 November 2014 with full list of shareholders | View document |
| 9 Oct 2014 | DIRECTOR APPOINTED MRS JEMMA LOUISE BOWIE | View document |
| 9 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT DOUGLAS / 01/02/2014 | View document |
| 9 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN PHILLIP BOWIE / 01/02/2014 | View document |
| 9 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR SHAUN PHILLIP BOWIE / 01/02/2014 | View document |
| 11 Feb 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 27 Nov 2013 | Annual return made up to 13 November 2013 with full list of shareholders | View document |
| 7 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 28 Jun 2013 | DIRECTOR APPOINTED MR GAVIN DUNLEAVY | View document |
| 4 Mar 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 24 Jan 2013 | REGISTERED OFFICE CHANGED ON 24/01/2013 FROM UNIT K6 SOUTHPOINT INDUSTRIAL ESTATE FORESHORE ROAD CARDIFF CF10 4SP | View document |
| 21 Nov 2012 | Annual return made up to 13 November 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 24 Nov 2011 | Annual return made up to 13 November 2011 with full list of shareholders | View document |
| 3 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 1 Feb 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 15 Nov 2010 | Annual return made up to 13 November 2010 with full list of shareholders | View document |
| 13 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 18 Nov 2009 | Annual return made up to 13 November 2009 with full list of shareholders | View document |
| 3 Jun 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHAUN BOWIE / 01/05/2009 | View document |
| 19 Feb 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 28 Nov 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | View document |
| 7 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 19 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 27 Nov 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | View document |
| 24 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 9 Dec 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | View document |
| 14 Sep 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Sep 2006 | COMPANY NAME CHANGED DIGITAL VIDEO SOLUTIONS LTD CERTIFICATE ISSUED ON 11/09/06 | View document |
| 26 Jun 2006 | £ IC 100/67 25/05/06 £ SR 33@1=33 | View document |
| 26 Jun 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 9 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Jun 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 25 Nov 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2005 | REGISTERED OFFICE CHANGED ON 24/02/05 FROM: UNIT 8 CANAL INDUSTRIAL PARK DUMBALLS ROAD CARDIFF CF10 5FE | View document |
| 11 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 17 Jan 2005 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/10/04 | View document |
| 7 Jan 2005 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | View document |
| 7 Dec 2004 | SECRETARY RESIGNED | View document |
| 1 Jul 2004 | DIRECTOR RESIGNED | View document |
| 1 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 1 Jul 2004 | DIRECTOR RESIGNED | View document |
| 1 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 May 2004 | REGISTERED OFFICE CHANGED ON 26/05/04 FROM: 208 TITAN HOUSE CARDIFF BAY BUSINESS CENTRE CARDIFF BAY CARDIFF CF24 5BS | View document |
| 3 Feb 2004 | DIRECTOR RESIGNED | View document |
| 3 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2004 | REGISTERED OFFICE CHANGED ON 19/01/04 FROM: UNIT 1 WILLOWBROOK TECHNOLOGY PARK, CRICKHOWELL ROAD ST MELLONS CARDIFF CF3 0EF | View document |
| 13 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |