Ds Business Services Ltd in FLEET

Ds Business Services Ltd FLEET

Ds Business Services Ltd was formally closed on 2021-05-25. Ds Business Services was a private limited company that was situated at 9 Pennyroyal, Fleet, GU51 5BH, Hampshire. This company (officially started on 1999-12-29) was run by 1 director and 1 secretary.
Director David S. who was appointed on 29 December 1999.
Among the secretaries, we can name: Cecilia B. appointed on 01 February 2011.

The company was categorised as "accounting and auditing activities" (69201). The latest confirmation statement was filed on 2019-12-20 and last time the annual accounts were filed was on 31 March 2020. 2015-12-29 is the date of the last annual return.

Ds Business Services Ltd Address / Contact

Office Address	9 Pennyroyal
Town	Fleet
Post code	GU51 5BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03900769
Date of Incorporation	Wed, 29th Dec 1999
Date of Dissolution	Tue, 25th May 2021
Industry	Accounting and auditing activities
End of financial Year	31st March
Company age	22 years old
Account next due date	Fri, 31st Dec 2021
Account last made up date	Tue, 31st Mar 2020
Next confirmation statement due date	Sun, 31st Jan 2021
Last confirmation statement dated	Fri, 20th Dec 2019

Company staff

Cecilia B.

Position: Secretary

Appointed: 01 February 2011

David S.

Position: Director

Appointed: 29 December 1999

Michael S.

Position: Secretary

Appointed: 27 November 2005

Resigned: 01 February 2011

Temples (nominees) Limited

Position: Corporate Nominee Secretary

Appointed: 29 December 1999

Resigned: 29 December 1999

Temples (professional Services) Limited

Position: Nominee Director

Appointed: 29 December 1999

Resigned: 29 December 1999

Jean S.

Position: Secretary

Appointed: 29 December 1999

Resigned: 27 November 2005

People with significant control

Cecilia B.

Notified on	6 April 2016
Nature of control:	25-50% shares

David S.

Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 25th, May 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 25th, May 2021	gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 10th, March 2021	accounts	Free Download (4 pages)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 9th, March 2021	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 24th, February 2021	dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/12/20 filed on: 20th, December 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 21st, November 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/12/21 filed on: 21st, December 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 15th, June 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2017/12/22 filed on: 24th, December 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 12th, October 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/12/29 filed on: 8th, January 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 31st, December 2016	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/29 filed on: 3rd, January 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/01/03	capital
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 28th, November 2015	accounts	Free Download (10 pages)
CH03	On 2013/08/14 secretary's details were changed filed on: 6th, January 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/12/29 filed on: 6th, January 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/01/06	capital
CH01	On 2012/09/09 director's details were changed filed on: 6th, January 2015	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 8th, December 2014	accounts	Free Download (10 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/01/05 filed on: 5th, January 2014	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/29 filed on: 1st, January 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 2nd, December 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/29 filed on: 2nd, January 2013	annual return	Free Download (3 pages)
AD01	Change of registered office on 2012/10/07 from 1 Candleford Close Bracknell Berkshire RG12 2JZ filed on: 7th, October 2012	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 5th, September 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/29 filed on: 8th, January 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 30th, December 2011	accounts	Free Download (17 pages)
AP03	On 2011/02/13, company appointed a new person to the position of a secretary filed on: 13th, February 2011	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2011/02/13 filed on: 13th, February 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/12/29 filed on: 12th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 7th, December 2010	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 22nd, January 2010	accounts	Free Download (10 pages)
CH01	On 2010/01/12 director's details were changed filed on: 12th, January 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/29 filed on: 12th, January 2010	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2009/02/12 with complete member list filed on: 12th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 23rd, October 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2008/01/22 with complete member list filed on: 22nd, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 27th, December 2007	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2007/01/12 with complete member list filed on: 12th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 29th, August 2006	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2006/02/16 with complete member list filed on: 16th, February 2006	annual return	Free Download (6 pages)
288a	On 2006/02/16 New secretary appointed filed on: 16th, February 2006	officers	Free Download (2 pages)
288a	On 2006/01/16 New secretary appointed filed on: 16th, January 2006	officers	Free Download (2 pages)
288b	On 2006/01/06 Secretary resigned filed on: 6th, January 2006	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 6th, January 2006	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2005/01/10 with complete member list filed on: 10th, January 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 26th, November 2004	accounts	Free Download (10 pages)
287	Registered office changed on 10/11/04 from: 45 irving road bournemouth dorset BH6 5BQ filed on: 10th, November 2004	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 13th, January 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2004/01/09 with complete member list filed on: 9th, January 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/01/09	annual return
363s	Annual return drawn up to 2003/02/08 with complete member list filed on: 8th, February 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 29th, November 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2002/01/04 with complete member list filed on: 4th, January 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 14th, June 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2001/01/29 with complete member list filed on: 29th, January 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 21st, April 2000	accounts	Free Download (1 page)
288a	On 2000/01/18 New secretary appointed filed on: 18th, January 2000	officers	Free Download (2 pages)
287	Registered office changed on 18/01/00 from: 152-160 city road london EC1V 2NX filed on: 18th, January 2000	address	Free Download (1 page)
288a	On 2000/01/11 New director appointed filed on: 11th, January 2000	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 29th, December 1999	incorporation	Free Download (10 pages)

Ds Business Services Ltd FLEET

Ds Business Services Ltd Address / Contact

Company Information / Profile

Company staff

Cecilia B.

David S.

Michael S.

Temples (nominees) Limited

Temples (professional Services) Limited

Jean S.

People with significant control

Company filings

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