Companies House does not verify the accuracy of the information filed

DESIGN INSTALLATION SERVICE LIMITED

Company number 01102229

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Aug 2023	CS01	Confirmation statement made on 20 August 2023 with no updates	View PDF Confirmation statement made on 20 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Aug 2022	CS01	Confirmation statement made on 20 August 2022 with updates	View PDF Confirmation statement made on 20 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2022	AP01	Appointment of Mr Radu Bogdan Nicolae Negrescu as a director on 26 April 2022	View PDF Appointment of Mr Radu Bogdan Nicolae Negrescu as a director on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	AP01	Appointment of Mr Thomas Ian Coombs as a director on 26 April 2022	View PDF Appointment of Mr Thomas Ian Coombs as a director on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Sep 2021	CS01	Confirmation statement made on 20 August 2021 with no updates	View PDF Confirmation statement made on 20 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Aug 2020	CS01	Confirmation statement made on 20 August 2020 with updates	View PDF Confirmation statement made on 20 August 2020 with updates - link opens in a new window - 6 pages (6 pages)
16 Apr 2020	AP01	Appointment of Mr Elliott Michael John Nash as a director on 1 April 2020	View PDF Appointment of Mr Elliott Michael John Nash as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	TM01	Termination of appointment of Christopher Steven Croome as a director on 31 March 2020	View PDF Termination of appointment of Christopher Steven Croome as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
27 Mar 2020	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 15 pages (15 pages)
07 Feb 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2020	CH01	Director's details changed for Christopher Steven Croome on 31 December 2019	View PDF Director's details changed for Christopher Steven Croome on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
24 Dec 2019	AA01	Previous accounting period shortened from 31 March 2019 to 30 March 2019	View PDF Previous accounting period shortened from 31 March 2019 to 30 March 2019 - link opens in a new window - 1 page (1 page)
05 Mar 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
12 Feb 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Feb 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 15 pages (15 pages)
06 Feb 2018	CS01	Confirmation statement made on 31 December 2017 with updates	View PDF Confirmation statement made on 31 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2017	PSC02	Notification of D.I.S. Limited as a person with significant control on 6 November 2017	View PDF Notification of D.I.S. Limited as a person with significant control on 6 November 2017 - link opens in a new window - 2 pages (2 pages)
22 Nov 2017	PSC07	Cessation of Stephen John Kentfield as a person with significant control on 6 November 2017	View PDF Cessation of Stephen John Kentfield as a person with significant control on 6 November 2017 - link opens in a new window - 1 page (1 page)
22 Nov 2017	PSC07	Cessation of John William Kentfield as a person with significant control on 6 November 2017	View PDF Cessation of John William Kentfield as a person with significant control on 6 November 2017 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

DESIGN INSTALLATION SERVICE LIMITED

Filter by category