Having been setup in 2009, Digital Screen Solutions Ltd are based in Farnborough, it's status at Companies House is "Active". There is one director listed for the company in the Companies House registry. We don't know the number of employees at the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| INTERIM ASSISTANCE LTD | 07 May 2009 | 01 March 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 16 March 2020 | |
| CS01 - N/A | 13 March 2020 | |
| AA - Annual Accounts | 26 March 2019 | |
| CS01 - N/A | 04 March 2019 | |
| CH04 - Change of particulars for corporate secretary | 22 January 2019 | |
| PSC05 - N/A | 18 January 2019 | |
| PSC05 - N/A | 18 January 2019 | |
| PSC05 - N/A | 16 January 2019 | |
| CH04 - Change of particulars for corporate secretary | 02 January 2019 | |
| AA01 - Change of accounting reference date | 02 May 2018 | |
| CS01 - N/A | 02 March 2018 | |
| RESOLUTIONS - N/A | 22 January 2018 | |
| AA - Annual Accounts | 12 December 2017 | |
| CS01 - N/A | 02 March 2017 | |
| AA - Annual Accounts | 15 December 2016 | |
| AR01 - Annual Return | 23 March 2016 | |
| AA - Annual Accounts | 21 December 2015 | |
| RESOLUTIONS - N/A | 17 December 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 17 December 2015 | |
| SH19 - Statement of capital | 17 December 2015 | |
| CAP-SS - N/A | 17 December 2015 | |
| AR01 - Annual Return | 30 March 2015 | |
| AD04 - Change of location of company records to the registered office | 30 March 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 March 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 March 2015 | |
| AP04 - Appointment of corporate secretary | 02 March 2015 | |
| TM02 - Termination of appointment of secretary | 02 March 2015 | |
| AD01 - Change of registered office address | 02 March 2015 | |
| AA - Annual Accounts | 30 September 2014 | |
| CH01 - Change of particulars for director | 29 September 2014 | |
| AR01 - Annual Return | 20 March 2014 | |
| RESOLUTIONS - N/A | 08 January 2014 | |
| SH01 - Return of Allotment of shares | 23 December 2013 | |
| MR01 - N/A | 19 December 2013 | |
| AA - Annual Accounts | 17 December 2013 | |
| RESOLUTIONS - N/A | 02 October 2013 | |
| SH19 - Statement of capital | 02 October 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 02 October 2013 | |
| CAP-SS - N/A | 02 October 2013 | |
| RESOLUTIONS - N/A | 05 June 2013 | |
| AR01 - Annual Return | 13 March 2013 | |
| CH01 - Change of particulars for director | 01 February 2013 | |
| AA - Annual Accounts | 26 November 2012 | |
| AR01 - Annual Return | 05 April 2012 | |
| SH01 - Return of Allotment of shares | 26 January 2012 | |
| SH01 - Return of Allotment of shares | 25 January 2012 | |
| RESOLUTIONS - N/A | 17 October 2011 | |
| AA - Annual Accounts | 13 October 2011 | |
| TM02 - Termination of appointment of secretary | 09 March 2011 | |
| AR01 - Annual Return | 04 March 2011 | |
| SH01 - Return of Allotment of shares | 10 November 2010 | |
| RESOLUTIONS - N/A | 02 November 2010 | |
| MEM/ARTS - N/A | 02 November 2010 | |
| AA - Annual Accounts | 04 October 2010 | |
| SH01 - Return of Allotment of shares | 23 April 2010 | |
| AR01 - Annual Return | 23 March 2010 | |
| RESOLUTIONS - N/A | 16 March 2010 | |
| MEM/ARTS - N/A | 16 March 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 May 2009 | |
| RESOLUTIONS - N/A | 11 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2009 | |
| RESOLUTIONS - N/A | 29 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 April 2009 | |
| 287 - Change in situation or address of Registered Office | 29 April 2009 | |
| 395 - Particulars of a mortgage or charge | 20 April 2009 | |
| 395 - Particulars of a mortgage or charge | 14 April 2009 | |
| NEWINC - New incorporation documents | 02 March 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 November 2013 | Outstanding |
N/A |
| Debenture | 31 March 2009 | Outstanding |
N/A |
