DST PROCESS SOLUTIONS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

DST PROCESS SOLUTIONS LIMITED

Company number 07269757

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
06 Dec 2023	TM01	Termination of appointment of Patrick John Louis Pedonti as a director on 30 November 2023	View PDF Termination of appointment of Patrick John Louis Pedonti as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	AP01	Appointment of Mr. Brian N. Schell as a director on 30 November 2023	View PDF Appointment of Mr. Brian N. Schell as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 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 - 26 pages (26 pages)
31 May 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	AD01	Registered office address changed from Dst House St Mark's Hill Surbiton Surrey KT6 4QD to Platinum House St. Marks Hill Surbiton KT6 4QD on 4 November 2022	View PDF Registered office address changed from Dst House St Mark's Hill Surbiton Surrey KT6 4QD to Platinum House St. Marks Hill Surbiton KT6 4QD on 4 November 2022 - link opens in a new window - 1 page (1 page)
23 Sep 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 - 29 pages (29 pages)
07 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 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 - 29 pages (29 pages)
29 Jun 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with updates	View PDF Confirmation statement made on 1 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Dec 2020	SH19	Statement of capital on 30 December 2020 GBP 90,775,181	View PDF Statement of capital on 30 December 2020 GBP 90,775,181 - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	CAP-SS	Solvency Statement dated 14/12/20	View PDF Solvency Statement dated 14/12/20 - link opens in a new window - 1 page (1 page)
30 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
09 Nov 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 - 28 pages (28 pages)
12 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 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 - 27 pages (27 pages)
07 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	View PDF Confirmation statement made on 1 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2018	AD03	Register(s) moved to registered inspection location Dst House Saint Nicholas Lane Basildon Essex SS15 5FS	View PDF Register(s) moved to registered inspection location Dst House Saint Nicholas Lane Basildon Essex SS15 5FS - link opens in a new window - 1 page (1 page)
23 Nov 2018	AD02	Register inspection address has been changed to Dst House Saint Nicholas Lane Basildon Essex SS15 5FS	View PDF Register inspection address has been changed to Dst House Saint Nicholas Lane Basildon Essex SS15 5FS - link opens in a new window - 1 page (1 page)
02 Nov 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 - 29 pages (29 pages)
31 Jul 2018	TM02	Termination of appointment of Robert Wyn Evans as a secretary on 31 July 2018	View PDF Termination of appointment of Robert Wyn Evans as a secretary on 31 July 2018 - link opens in a new window - 1 page (1 page)
12 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	View PDF Confirmation statement made on 1 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2018	TM01	Termination of appointment of Gregg Givens as a director on 16 April 2018	View PDF Termination of appointment of Gregg Givens as a director on 16 April 2018 - link opens in a new window - 1 page (1 page)
15 May 2018	AP01	Appointment of Mr Patrick John Louis Pedonti as a director on 16 April 2018	View PDF Appointment of Mr Patrick John Louis Pedonti as a director on 16 April 2018 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category