| Date | Description |
|---|
| 2024-10-05 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-05 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-13 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update account_category GROUP => TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-09 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-05 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 2017-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIKOLAI KESTING |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-10 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 2015-11-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-15 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-10-07 |
update returns_next_due_date 2015-09-28 => 2016-09-28 |
| 2015-09-28 |
update statutory_documents 31/08/15 FULL LIST |
| 2014-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2013-12-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-27 => 2015-09-30 |
| 2014-11-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-10-07 |
update returns_next_due_date 2014-09-28 => 2015-09-28 |
| 2014-09-29 |
update statutory_documents 31/08/14 FULL LIST |
| 2014-09-07 |
update account_ref_day 28 => 31 |
| 2014-09-07 |
update account_ref_month 2 => 12 |
| 2014-09-07 |
update accounts_next_due_date 2014-11-30 => 2014-11-27 |
| 2014-08-28 |
update statutory_documents PREVSHO FROM 28/02/2014 TO 31/12/2013 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2014-02-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2014-01-23 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address UNITY CENTRE 7 UNITY STREET BRISTOL UNITED KINGDOM BS1 5HH |
| 2013-11-07 |
insert address UNITY CENTRE 7 UNITY STREET BRISTOL BS1 5HH |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-11-07 |
update returns_next_due_date 2013-09-28 => 2014-09-28 |
| 2013-10-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE DUPLEX BRIDGE CORNER SION PLACE
CLIFTON
BRISTOL
BS8 4AX |
| 2013-10-25 |
update statutory_documents 31/08/13 FULL LIST |
| 2013-10-24 |
update statutory_documents SECRETARY APPOINTED MS YASMIN HUSSEIN |
| 2013-10-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLOUGHBY CORPORATE SECRETARIAL LIMITED |
| 2013-08-28 |
update statutory_documents 23/07/13 STATEMENT OF CAPITAL GBP 2000 |
| 2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-22 |
update returns_next_due_date 2012-09-28 => 2013-09-28 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2012-02-28 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-11-30 |
| 2012-09-26 |
update statutory_documents 31/08/12 FULL LIST |
| 2012-06-12 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-04-25 |
update statutory_documents PREVEXT FROM 31/08/2011 TO 28/02/2012 |
| 2012-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2012 FROM
150 FERNDALE ROAD
LONDON
SW4 7SA
UNITED KINGDOM |
| 2011-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAI KESTING / 04/11/2011 |
| 2011-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2011 FROM
THE DUPLEX BRIDGE CORNER SION PLACE
CLIFTON
BRISTOL
BS8 4AX |
| 2011-09-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2ND FLOOR BUILDING 2610 THE QUADRANT
AZTEC WEST BUSINESS PARK
BRISTOL
BS32 4TR |
| 2011-09-26 |
update statutory_documents 31/08/11 FULL LIST |
| 2011-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ABU-HARIS SHAFI / 01/02/2011 |
| 2011-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAI KESTING / 01/02/2011 |
| 2011-04-26 |
update statutory_documents COMPANY NAME CHANGED DASQ OUTSOURCE SERVICES LTD.
CERTIFICATE ISSUED ON 26/04/11 |
| 2011-04-26 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2011 FROM
2ND FLOOR BUILDING 2610 THE QUADRANT
AZTEC WEST
BRISTOL
BS32 4TR
UNITED KINGDOM |
| 2010-10-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-09-14 |
update statutory_documents COMPANY NAME CHANGED DASQ FLEET SERVICES LTD
CERTIFICATE ISSUED ON 14/09/10 |
| 2010-09-14 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-08-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |