DAVIES SPECIALIST SERVICES LIMITED

07206113
5TH FLOOR 20 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0BG

Documents

Documents
Date Category Description Pages
17 Sep 2024 mortgage Registration of a charge 70 Buy now
16 Apr 2024 officers Change of particulars for director 2 Buy now
09 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Feb 2024 accounts Annual Accounts 21 Buy now
04 Feb 2024 change-of-name Certificate Change Of Name Company 3 Buy now
11 May 2023 accounts Annual Accounts 20 Buy now
19 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2023 resolution Resolution 4 Buy now
22 Feb 2023 incorporation Memorandum Articles 40 Buy now
15 Feb 2023 resolution Resolution 4 Buy now
14 Dec 2022 mortgage Registration of a charge 62 Buy now
01 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Apr 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
13 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2022 accounts Annual Accounts 19 Buy now
05 Nov 2021 mortgage Registration of a charge 63 Buy now
29 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jun 2021 accounts Annual Accounts 18 Buy now
22 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2020 miscellaneous Second filing of Confirmation Statement dated 29/03/2018 5 Buy now
06 May 2020 accounts Annual Accounts 18 Buy now
29 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2020 resolution Resolution 2 Buy now
13 Mar 2020 change-of-name Change Of Name Notice 2 Buy now
24 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2019 officers Termination of appointment of director (Nigel John Roberts) 1 Buy now
02 Apr 2019 accounts Annual Accounts 16 Buy now
13 Feb 2019 officers Termination of appointment of director (John Mark Parnaby) 1 Buy now
13 Feb 2019 officers Termination of appointment of director (Darren Paul Coombes) 1 Buy now
09 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With No Updates 4 Buy now
15 Dec 2017 accounts Annual Accounts 12 Buy now
09 May 2017 mortgage Registration of a charge 50 Buy now
05 May 2017 incorporation Memorandum Articles 41 Buy now
05 May 2017 resolution Resolution 2 Buy now
03 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Apr 2017 officers Appointment of director (Mr. Dan Saulter) 2 Buy now
20 Apr 2017 officers Appointment of director (Mr. Antonio Debiase) 2 Buy now
20 Apr 2017 officers Appointment of director (Mr. Darren Coombes) 2 Buy now
19 Apr 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Apr 2017 officers Termination of appointment of director (Richard Douglas Fletcher) 1 Buy now
19 Apr 2017 officers Termination of appointment of director (Stephen Ivan Woulds) 1 Buy now
19 Apr 2017 officers Termination of appointment of director (Jon David Crabtree) 1 Buy now
12 Apr 2017 confirmation-statement Confirmation Statement 7 Buy now
11 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jul 2016 officers Change of particulars for director (Mr Stephen Ivan Woulds) 2 Buy now
22 Jun 2016 accounts Annual Accounts 8 Buy now
25 Apr 2016 annual-return Annual Return 8 Buy now
16 Jul 2015 accounts Annual Accounts 7 Buy now
15 Apr 2015 annual-return Annual Return 8 Buy now
23 Sep 2014 officers Change of particulars for director (Mr Stephen Ivan Woulds) 2 Buy now
09 Jul 2014 accounts Annual Accounts 7 Buy now
30 Apr 2014 annual-return Annual Return 8 Buy now
12 Jul 2013 accounts Annual Accounts 7 Buy now
05 Apr 2013 annual-return Annual Return 8 Buy now
20 Sep 2012 accounts Annual Accounts 6 Buy now
30 Mar 2012 annual-return Annual Return 8 Buy now
24 Jun 2011 accounts Annual Accounts 6 Buy now
01 Apr 2011 annual-return Annual Return 8 Buy now
29 Mar 2010 incorporation Incorporation Company 49 Buy now