DAVIES TECHNOLOGY SOLUTIONS LIMITED

06329038
5TH FLOOR 20 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0BG

Documents

Documents
Date Category Description Pages
12 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/24 3 Buy now
12 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/24 1 Buy now
12 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/24 4 Buy now
12 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/24 1 Buy now
17 Sep 2024 mortgage Registration of a charge 70 Buy now
14 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2024 change-of-name Certificate Change Of Name Company 3 Buy now
29 Mar 2024 accounts Annual Accounts 17 Buy now
29 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 54 Buy now
28 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
28 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
11 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2023 accounts Annual Accounts 20 Buy now
04 Apr 2023 incorporation Memorandum Articles 31 Buy now
04 Apr 2023 resolution Resolution 3 Buy now
30 Mar 2023 mortgage Registration of a charge 17 Buy now
13 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Sep 2022 officers Change of particulars for director (Mr Mark Neil Grocott) 2 Buy now
20 Sep 2022 officers Change of particulars for director (Mr Antonio Debiase) 2 Buy now
01 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
03 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Apr 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 Apr 2022 officers Termination of appointment of director (Christopher John Williams) 1 Buy now
05 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Apr 2022 officers Termination of appointment of director (Julie Denise Pardy) 1 Buy now
05 Apr 2022 officers Termination of appointment of director (Andrew James Nightingale) 1 Buy now
05 Apr 2022 officers Termination of appointment of director (Patrick Conor Mccgwire) 1 Buy now
05 Apr 2022 officers Termination of appointment of director (Andrew William Bower) 1 Buy now
05 Apr 2022 officers Termination of appointment of director (Michael Makepeace Eugene Jeffries) 1 Buy now
05 Apr 2022 officers Appointment of director (Mr Antonio Debiase) 2 Buy now
05 Apr 2022 officers Appointment of director (Mr Mark Grocott) 2 Buy now
05 Apr 2022 officers Termination of appointment of secretary (Mark Griffiths) 1 Buy now
05 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
31 Mar 2022 capital Return of Allotment of shares 3 Buy now
16 Mar 2022 accounts Annual Accounts 25 Buy now
16 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
10 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Apr 2021 accounts Annual Accounts 22 Buy now
07 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2020 accounts Annual Accounts 21 Buy now
06 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Apr 2019 accounts Annual Accounts 27 Buy now
18 Dec 2018 officers Appointment of director (Mrs Julie Denise Pardy) 2 Buy now
02 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2018 accounts Annual Accounts 26 Buy now
16 Dec 2017 officers Appointment of director (Mr Andrew William Bower) 2 Buy now
25 Oct 2017 officers Termination of appointment of director (Gary Ronald Muchmore) 1 Buy now
08 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jul 2017 accounts Annual Accounts 18 Buy now
27 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2016 resolution Resolution 44 Buy now
10 Aug 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
06 Jul 2016 accounts Annual Accounts 23 Buy now
13 Jun 2016 officers Appointment of director (Mr Gary Ronald Muchmore) 2 Buy now
13 Jun 2016 officers Termination of appointment of director (Colin Sidney Russell Fox) 1 Buy now
04 Aug 2015 annual-return Annual Return 8 Buy now
04 Aug 2015 officers Change of particulars for director (Mr Michael Makepeace Eugene Jeffries) 2 Buy now
01 Jul 2015 accounts Annual Accounts 21 Buy now
18 Aug 2014 annual-return Annual Return 8 Buy now
24 Jan 2014 accounts Annual Accounts 21 Buy now
09 Dec 2013 officers Appointment of director (Mr Michael Makepeace Eugene Jeffries) 2 Buy now
01 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Aug 2013 annual-return Annual Return 7 Buy now
08 Feb 2013 accounts Annual Accounts 21 Buy now
09 Aug 2012 annual-return Annual Return 6 Buy now
09 Aug 2012 officers Appointment of director (Mr Andrew James Nightingale) 2 Buy now
09 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Jun 2012 accounts Annual Accounts 21 Buy now
19 Apr 2012 auditors Auditors Resignation Limited Company 2 Buy now
19 Apr 2012 officers Appointment of secretary (Mr Mark Griffiths) 1 Buy now
19 Apr 2012 officers Termination of appointment of secretary (Jane Tomlin) 1 Buy now
18 Nov 2011 accounts Amended Accounts 24 Buy now
06 Oct 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
23 Sep 2011 officers Termination of appointment of director (Richard Pawlyn) 2 Buy now
23 Sep 2011 officers Appointment of director (Colin Fox) 3 Buy now
31 Aug 2011 incorporation Memorandum Articles 30 Buy now
31 Aug 2011 resolution Resolution 1 Buy now
31 Aug 2011 capital Return of Allotment of shares 4 Buy now
11 Aug 2011 annual-return Annual Return 7 Buy now
22 Feb 2011 accounts Annual Accounts 22 Buy now
03 Aug 2010 annual-return Annual Return 7 Buy now
23 Jul 2010 accounts Annual Accounts 23 Buy now
15 Sep 2009 change-of-name Certificate Change Of Name Company 2 Buy now
07 Aug 2009 annual-return Return made up to 31/07/09; full list of members 8 Buy now
07 Aug 2009 officers Director's change of particulars / christopher williams / 31/07/2009 1 Buy now
06 Aug 2009 officers Director's change of particulars / christopher williams / 31/07/2009 1 Buy now
07 Jul 2009 accounts Annual Accounts 21 Buy now
25 Sep 2008 annual-return Return made up to 31/07/08; full list of members 8 Buy now
02 Jun 2008 officers Director appointed christopher john williams 2 Buy now
30 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
11 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 1 7 Buy now
09 Apr 2008 accounts Accounting reference date extended from 31/07/2008 to 30/09/2008 1 Buy now
09 Apr 2008 capital Ad 28/03/08\gbp si 91836@0.01=918.36\gbp ic 1000/1918.36\ 4 Buy now
09 Apr 2008 capital Div 1 Buy now
09 Apr 2008 capital Nc inc already adjusted 28/03/08 2 Buy now
09 Apr 2008 resolution Resolution 26 Buy now