DAVIES TECHNOLOGY SOLUTIONS LIMITED

Company number 06142958

Date	Type	Description	View / Download
08 Apr 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	(14 pages)
08 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	(54 pages)
28 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	(1 page)
28 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	(3 pages)
15 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	(3 pages)
04 Jul 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	(14 pages)
04 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	(54 pages)
15 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Company documents/directors actions 01/11/2021 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
15 Feb 2023	MA	Memorandum and Articles of Association	(32 pages)
14 Dec 2022	MR01	Registration of charge 061429580003, created on 9 December 2022	(62 pages)
29 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	(3 pages)
22 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	(3 pages)
22 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	(1 page)
01 Sep 2022	AD01	Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG on 1 September 2022	(1 page)
09 Mar 2022	AA	Full accounts made up to 30 June 2021	(20 pages)
06 Dec 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	(3 pages)
05 Nov 2021	CERTNM	Company name changed servicetick LTD\certificate issued on 05/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-03	(3 pages)
05 Nov 2021	MR01	Registration of charge 061429580002, created on 1 November 2021	(63 pages)
02 Jun 2021	AA	Accounts for a small company made up to 30 June 2020	(18 pages)
21 Jan 2021	CS01	Confirmation statement made on 15 November 2020 with no updates	(3 pages)
06 May 2020	AA	Accounts for a small company made up to 30 June 2019	(18 pages)
22 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	(3 pages)
03 Apr 2019	AA	Accounts for a small company made up to 30 June 2018	(16 pages)
14 Dec 2018	CS01	Confirmation statement made on 15 November 2018 with no updates	(3 pages)
09 Aug 2018	AD01	Registered office address changed from 8 Lloyd's Avenue London EC3N 3EL England to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 9 August 2018	(1 page)