About

Registered Number: 04837658
Date of Incorporation: 18/07/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: Parkway Business Centre, Campbell Road, Eastleigh, Hampshire, SO50 5AD

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Debenture 23 February 2011 Fully Satisfied

N/A

Debenture 25 February 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.