| Date | Description |
|---|
| 2024-04-07 |
delete address 15 MAHONEY GREEN RACKHEATH NORWICH ENGLAND NR13 6JY |
| 2024-04-07 |
insert address 90 BEECHWOOD DRIVE NORWICH ENGLAND NR7 0LP |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2024-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2024 FROM
15 MAHONEY GREEN
RACKHEATH
NORWICH
NR13 6JY
ENGLAND |
| 2023-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/23, NO UPDATES |
| 2023-10-17 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-09 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-15 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID GEORGE / 06/04/2016 |
| 2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-21 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 2019-04-07 |
delete address EVOLUTION HOUSE DELFT WAY NORWICH AIRPORT NORWICH NORFOLK NR6 6BB |
| 2019-04-07 |
insert address 15 MAHONEY GREEN RACKHEATH NORWICH ENGLAND NR13 6JY |
| 2019-04-07 |
update registered_address |
| 2019-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2019 FROM
EVOLUTION HOUSE DELFT WAY
NORWICH AIRPORT
NORWICH
NORFOLK
NR6 6BB |
| 2019-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET ANN GEORGE |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-04 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 2016-01-07 |
delete address EVOLUTION HOUSE DELFT WAY NORWICH AIRPORT NORWICH NORFOLK UNITED KINGDOM NR6 6BB |
| 2016-01-07 |
insert address EVOLUTION HOUSE DELFT WAY NORWICH AIRPORT NORWICH NORFOLK NR6 6BB |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-02 => 2015-12-02 |
| 2016-01-07 |
update returns_next_due_date 2015-12-30 => 2016-12-30 |
| 2015-12-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update statutory_documents 02/12/15 FULL LIST |
| 2015-07-07 |
delete address 19 HILLY PLANTATION NORWICH NORFOLK NR7 0JN |
| 2015-07-07 |
insert address EVOLUTION HOUSE DELFT WAY NORWICH AIRPORT NORWICH NORFOLK UNITED KINGDOM NR6 6BB |
| 2015-07-07 |
update registered_address |
| 2015-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2015 FROM
19 HILLY PLANTATION
NORWICH
NORFOLK
NR7 0JN |
| 2015-01-07 |
delete address 19 HILLY PLANTATION NORWICH NORFOLK ENGLAND NR7 0JN |
| 2015-01-07 |
insert address 19 HILLY PLANTATION NORWICH NORFOLK NR7 0JN |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-02 => 2014-12-02 |
| 2015-01-07 |
update returns_next_due_date 2014-12-30 => 2015-12-30 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-09 |
update statutory_documents 02/12/14 FULL LIST |
| 2014-04-07 |
delete address 6 LODGE PLACE THUNDER LANE NORWICH NORFOLK NR7 0LA |
| 2014-04-07 |
insert address 19 HILLY PLANTATION NORWICH NORFOLK ENGLAND NR7 0JN |
| 2014-04-07 |
update registered_address |
| 2014-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2014 FROM
6 LODGE PLACE
THUNDER LANE
NORWICH
NORFOLK
NR7 0LA |
| 2014-01-07 |
delete address 6 LODGE PLACE THUNDER LANE NORWICH NORFOLK UNITED KINGDOM NR7 0LA |
| 2014-01-07 |
insert address 6 LODGE PLACE THUNDER LANE NORWICH NORFOLK NR7 0LA |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-02 => 2013-12-02 |
| 2014-01-07 |
update returns_next_due_date 2013-12-30 => 2014-12-30 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-16 |
update statutory_documents 02/12/13 FULL LIST |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-02 => 2012-12-02 |
| 2013-06-24 |
update returns_next_due_date 2012-12-30 => 2013-12-30 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-12-12 |
update statutory_documents 02/12/12 FULL LIST |
| 2012-11-23 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2011 FROM
C/O DAVID SHAWYER & CO 6 LODGE PLACE
THUNDER LANE
NORWICH
NORFOLK
NR7 0LA
UNITED KINGDOM |
| 2011-12-08 |
update statutory_documents 02/12/11 FULL LIST |
| 2011-06-17 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-12-07 |
update statutory_documents CURRSHO FROM 31/12/2011 TO 31/03/2011 |
| 2010-12-07 |
update statutory_documents COMPANY NAME CHANGED DSG MULTISERVICES LIMITED
CERTIFICATE ISSUED ON 07/12/10 |
| 2010-12-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |