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DESIGN INSTALLATION SERVICE LIMITED

Company number 01102229

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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)
22 Nov 2017 PSC07 Cessation of Raymond Bell as a person with significant control on 6 November 2017
09 Nov 2017 AA Accounts for a small company made up to 31 March 2017
14 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
30 Nov 2016 AA Full accounts made up to 31 March 2016
14 Jan 2016 AA Full accounts made up to 31 March 2015
13 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 50,000
26 Nov 2015 AD01 Registered office address changed from C/O Harper Sheldon the Old School House Leckhampton Road Cheltenham Gloucestershire GL53 0AX to Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ on 26 November 2015
13 Mar 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 50,000
01 Dec 2014 AA Full accounts made up to 31 March 2014
10 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 50,000
18 Dec 2013 AA Full accounts made up to 31 March 2013
28 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 4
25 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
24 Sep 2012 AA Full accounts made up to 31 March 2012
18 May 2012 AUD Auditor's resignation
17 May 2012 AP01 Appointment of Mr Darren James Bell as a director
17 May 2012 AD01 Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH on 17 May 2012
12 Apr 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
14 Mar 2012 AA Accounts for a medium company made up to 31 March 2011
13 Oct 2011 TM01 Termination of appointment of Richard Sheppard as a director
20 Jul 2011 CH01 Director's details changed for Christopher Steven Croome on 19 July 2011
20 Jul 2011 CH01 Director's details changed for Christopher Steven Croome on 20 July 2011
20 Jul 2011 TM01 Termination of appointment of Stephen Kentfield as a director
25 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
05 Jan 2011 AA Full accounts made up to 31 March 2010