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DIGITAL SIGN SERVICES LIMITED

Company number 04172975

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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)
14 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
12 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2019 CC04 Statement of company's objects
11 Mar 2019 SH08 Change of share class name or designation
11 Mar 2019 SH10 Particulars of variation of rights attached to shares
24 Jan 2019 CH01 Director's details changed for Mr Gordon Macdonald on 15 January 2019
24 Jan 2019 AP01 Appointment of Mr David Seale as a director on 15 January 2019
24 Jan 2019 AP03 Appointment of Mr Thomas Trevor Weaver as a secretary on 15 January 2019
24 Jan 2019 TM02 Termination of appointment of Gerald Howell as a secretary on 15 January 2019
05 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
22 Feb 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/04/2019
18 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
01 Jun 2017 AP01 Appointment of Mr Thomas Trevor Weaver as a director on 1 June 2017
09 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
11 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Apr 2016 AD01 Registered office address changed from Unit 13 Quadrum Park Old Portsmouth Road Guildford Surrey GU3 1LU to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 14 April 2016
14 Apr 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,000
30 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1,000
16 Dec 2014 MR01 Registration of charge 041729750005, created on 16 December 2014
11 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1,000
28 Mar 2014 CH01 Director's details changed for Gordon Macdonald on 28 February 2014
01 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Apr 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders