About

Registered Number: 04698326
Date of Incorporation: 14/03/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: 4 Lower Farm Barns, Bainton Road Bucknell, Bicester, Oxfordshire, OX27 7LT

 

Established in 2003, Distinct Solutions Ltd have registered office in Bicester, Oxfordshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. The organisation has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEALEY, Phillip 14 March 2003 - 1
HEALY, Michelle 01 June 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 20 May 2020
CS01 - N/A 20 May 2020
CS01 - N/A 23 April 2019
AA - Annual Accounts 27 February 2019
CS01 - N/A 14 March 2018
AA - Annual Accounts 01 December 2017
CS01 - N/A 15 March 2017
AA - Annual Accounts 28 February 2017
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 16 February 2016
AR01 - Annual Return 17 April 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 05 June 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 04 May 2012
AD01 - Change of registered office address 18 April 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 11 April 2011
AA - Annual Accounts 21 February 2011
AR01 - Annual Return 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 24 April 2009
AAMD - Amended Accounts 22 April 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 03 June 2008
AA - Annual Accounts 04 February 2008
287 - Change in situation or address of Registered Office 01 February 2008
RESOLUTIONS - N/A 29 January 2008
RESOLUTIONS - N/A 29 January 2008
363a - Annual Return 19 December 2007
AA - Annual Accounts 30 March 2007
363a - Annual Return 12 May 2006
363a - Annual Return 03 May 2006
AA - Annual Accounts 20 October 2005
288a - Notice of appointment of directors or secretaries 20 October 2005
288c - Notice of change of directors or secretaries or in their particulars 29 September 2005
AA - Annual Accounts 10 January 2005
225 - Change of Accounting Reference Date 10 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 December 2004
363s - Annual Return 29 July 2004
NEWINC - New incorporation documents 14 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.