Ds Professional Services Uk Ltd was setup in 2003, it has a status of "Active". There are 3 directors listed for Ds Professional Services Uk Ltd.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TIBBIT, Leonie | 01 July 2005 | - | 1 |
PETTIT, Katherine Elizabeth | 01 May 2004 | 01 July 2005 | 1 |
WALL BRADFIELD, Clare Louise | 18 July 2003 | 01 May 2004 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 August 2020 | |
AA - Annual Accounts | 03 April 2020 | |
CH03 - Change of particulars for secretary | 25 October 2019 | |
CS01 - N/A | 25 July 2019 | |
AA - Annual Accounts | 20 February 2019 | |
CS01 - N/A | 24 July 2018 | |
AA - Annual Accounts | 19 February 2018 | |
CS01 - N/A | 25 July 2017 | |
AA - Annual Accounts | 28 February 2017 | |
CS01 - N/A | 27 July 2016 | |
AA - Annual Accounts | 23 February 2016 | |
AR01 - Annual Return | 28 July 2015 | |
AA - Annual Accounts | 30 March 2015 | |
AR01 - Annual Return | 21 July 2014 | |
MR04 - N/A | 08 March 2014 | |
AA - Annual Accounts | 25 November 2013 | |
AR01 - Annual Return | 29 July 2013 | |
AA - Annual Accounts | 28 December 2012 | |
AR01 - Annual Return | 07 August 2012 | |
AA - Annual Accounts | 06 December 2011 | |
AR01 - Annual Return | 08 August 2011 | |
AD01 - Change of registered office address | 08 August 2011 | |
MG01 - Particulars of a mortgage or charge | 12 March 2011 | |
AA - Annual Accounts | 03 October 2010 | |
AR01 - Annual Return | 12 August 2010 | |
AA - Annual Accounts | 30 March 2010 | |
363a - Annual Return | 20 July 2009 | |
AA - Annual Accounts | 03 March 2009 | |
363a - Annual Return | 13 August 2008 | |
395 - Particulars of a mortgage or charge | 06 March 2008 | |
AA - Annual Accounts | 27 December 2007 | |
363s - Annual Return | 16 August 2007 | |
AA - Annual Accounts | 15 April 2007 | |
363s - Annual Return | 28 July 2006 | |
AA - Annual Accounts | 28 April 2006 | |
RESOLUTIONS - N/A | 15 August 2005 | |
225 - Change of Accounting Reference Date | 15 August 2005 | |
363s - Annual Return | 15 August 2005 | |
288a - Notice of appointment of directors or secretaries | 15 August 2005 | |
288b - Notice of resignation of directors or secretaries | 15 August 2005 | |
AA - Annual Accounts | 09 August 2005 | |
363s - Annual Return | 01 September 2004 | |
288b - Notice of resignation of directors or secretaries | 07 May 2004 | |
288a - Notice of appointment of directors or secretaries | 07 May 2004 | |
288a - Notice of appointment of directors or secretaries | 21 August 2003 | |
288a - Notice of appointment of directors or secretaries | 21 August 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 2003 | |
288b - Notice of resignation of directors or secretaries | 21 August 2003 | |
288b - Notice of resignation of directors or secretaries | 21 August 2003 | |
NEWINC - New incorporation documents | 18 July 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 23 February 2011 | Fully Satisfied |
N/A |
Debenture | 25 February 2008 | Outstanding |
N/A |