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DSV SOLUTIONS LIMITED

Company number 03294472

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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)
14 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 60 pages (60 pages)
31 Jul 2023	CS01	Confirmation statement made on 25 July 2023 with no updates	View PDF Confirmation statement made on 25 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	TM01	Termination of appointment of Albert Derk Bruin as a director on 26 May 2023	View PDF Termination of appointment of Albert Derk Bruin as a director on 26 May 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 62 pages (62 pages)
31 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 68 pages (68 pages)
08 Aug 2022	CS01	Confirmation statement made on 25 July 2022 with no updates	View PDF Confirmation statement made on 25 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	PSC02	Notification of Dsv Solutions Holding a/S as a person with significant control on 8 August 2022	View PDF Notification of Dsv Solutions Holding a/S as a person with significant control on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	PSC07	Cessation of Dsv a/S as a person with significant control on 8 August 2022	View PDF Cessation of Dsv a/S as a person with significant control on 8 August 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	PSC05	Change of details for Dsv Panalpina a/S as a person with significant control on 8 September 2021	View PDF Change of details for Dsv Panalpina a/S as a person with significant control on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	CS01	Confirmation statement made on 25 July 2021 with no updates	View PDF Confirmation statement made on 25 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 60 pages (60 pages)
28 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 52 pages (52 pages)
04 Aug 2020	CS01	Confirmation statement made on 25 July 2020 with no updates	View PDF Confirmation statement made on 25 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2020	TM01	Termination of appointment of John Ellis Mccafferty as a director on 31 March 2020	View PDF Termination of appointment of John Ellis Mccafferty as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
07 May 2020	AP01	Appointment of Mr Albert Derk Bruin as a director on 1 April 2020	View PDF Appointment of Mr Albert Derk Bruin as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	TM01	Termination of appointment of Jens Peter Pinstrup Nielsen as a director on 23 December 2019	View PDF Termination of appointment of Jens Peter Pinstrup Nielsen as a director on 23 December 2019 - link opens in a new window - 1 page (1 page)
17 Jan 2020	AP01	Appointment of Mr Surinder Dubro as a director on 23 December 2019	View PDF Appointment of Mr Surinder Dubro as a director on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	PSC05	Change of details for Dsv a/S as a person with significant control on 14 September 2017	View PDF Change of details for Dsv a/S as a person with significant control on 14 September 2017 - link opens in a new window - 2 pages (2 pages)
30 Jul 2019	CS01	Confirmation statement made on 25 July 2019 with no updates	View PDF Confirmation statement made on 25 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 44 pages (44 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 40 pages (40 pages)
26 Jul 2018	CS01	Confirmation statement made on 25 July 2018 with no updates	View PDF Confirmation statement made on 25 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2018	CH01	Director's details changed for Mr Jens Peter Pindstrup Nielsen on 26 March 2018	View PDF Director's details changed for Mr Jens Peter Pindstrup Nielsen on 26 March 2018 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 41 pages (41 pages)
01 Aug 2017	CS01	Confirmation statement made on 25 July 2017 with no updates	View PDF Confirmation statement made on 25 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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DSV SOLUTIONS LIMITED

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