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THE DISPUTE SERVICE LIMITED

Company number 04851694

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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)
19 Sep 2019 AA Group of companies' accounts made up to 31 March 2019
06 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
05 Aug 2019 AD01 Registered office address changed from 1 the Progression Centre 42 Mark Road Hemel Hempstead Herts HP2 7DW to West Wing First Floor the Maylands Building 200 Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7TG on 5 August 2019
28 Mar 2019 CH02 Director's details changed for Residential Landlords Association Limited on 28 March 2019
06 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
01 Aug 2018 PSC05 Change of details for The National Federation of Property Professionals as a person with significant control on 18 September 2017
01 Aug 2018 CH02 Director's details changed for The Nationalfederation of Property Professionals on 18 September 2017
04 Jul 2018 AA Group of companies' accounts made up to 31 March 2018
04 Oct 2017 MA Memorandum and Articles of Association
04 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Sep 2017 AP01 Appointment of Mr David Jonathan Richard Cox as a director on 26 September 2017
01 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
19 Jul 2017 AA Group of companies' accounts made up to 31 March 2017
03 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
01 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
18 Jul 2016 AA Group of companies' accounts made up to 31 March 2016
05 Apr 2016 MR04 Satisfaction of charge 3 in full
02 Sep 2015 MR04 Satisfaction of charge 2 in full
31 Jul 2015 AR01 Annual return made up to 31 July 2015 no member list
24 Jul 2015 AA Group of companies' accounts made up to 31 March 2015
06 May 2015 AD01 Registered office address changed from Po Box 1255 1 the Progression Centre 42 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead Herts England to 1 the Progression Centre 42 Mark Road Hemel Hempstead Herts HP2 7DW on 6 May 2015
13 Apr 2015 AD01 Registered office address changed from Po Box Pobox 1255 1 the Progression Centre 42 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead Herts HP2 7DW England to Po Box 1255 1 the Progression Centre 42 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead Herts on 13 April 2015
13 Apr 2015 AD01 Registered office address changed from Po Box Po Box 125 Unit 1 Progression Centre the Progression Centre, Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DW England to Po Box 1255 1 the Progression Centre 42 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead Herts on 13 April 2015
12 Apr 2015 AD01 Registered office address changed from 2 Brunel Court Corner Hall Hemel Hempstead Hertfordshire HP3 9XX to Po Box Po Box 125 Unit 1 Progression Centre the Progression Centre, Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DW on 12 April 2015
31 Jul 2014 AR01 Annual return made up to 31 July 2014 no member list