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Due Diligence Services Limited

Documents

Total Documents123
Total Pages577

Filing History

20 January 2021Confirmation statement made on 9 December 2020 with no updates
24 February 2020Unaudited abridged accounts made up to 30 June 2019
10 December 2019Confirmation statement made on 9 December 2019 with no updates
5 March 2019Unaudited abridged accounts made up to 30 June 2018
9 December 2018Confirmation statement made on 9 December 2018 with no updates
12 March 2018Micro company accounts made up to 30 June 2017
11 December 2017Confirmation statement made on 9 December 2017 with no updates
11 December 2017Confirmation statement made on 9 December 2017 with no updates
27 February 2017Total exemption small company accounts made up to 30 June 2016
27 February 2017Total exemption small company accounts made up to 30 June 2016
9 December 2016Confirmation statement made on 9 December 2016 with updates
9 December 2016Confirmation statement made on 9 December 2016 with updates
21 March 2016Total exemption small company accounts made up to 30 June 2015
21 March 2016Total exemption small company accounts made up to 30 June 2015
28 December 2015Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2015-12-28
  • GBP 4
28 December 2015Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2015-12-28
  • GBP 4
30 March 2015Total exemption small company accounts made up to 30 June 2014
30 March 2015Total exemption small company accounts made up to 30 June 2014
4 January 2015Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2015-01-04
  • GBP 4
4 January 2015Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2015-01-04
  • GBP 4
30 March 2014Total exemption small company accounts made up to 30 June 2013
30 March 2014Total exemption small company accounts made up to 30 June 2013
9 January 2014Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 4
9 January 2014Termination of appointment of Maksim Tereshchenko as a director
9 January 2014Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 4
9 January 2014Termination of appointment of Maksim Tereshchenko as a director
26 March 2013Total exemption small company accounts made up to 30 June 2012
26 March 2013Total exemption small company accounts made up to 30 June 2012
7 January 2013Annual return made up to 13 December 2012 with a full list of shareholders
7 January 2013Annual return made up to 13 December 2012 with a full list of shareholders
27 March 2012Total exemption small company accounts made up to 30 June 2011
27 March 2012Total exemption small company accounts made up to 30 June 2011
1 January 2012Annual return made up to 13 December 2011 with a full list of shareholders
1 January 2012Annual return made up to 13 December 2011 with a full list of shareholders
14 April 2011Total exemption small company accounts made up to 30 June 2010
14 April 2011Total exemption small company accounts made up to 30 June 2010
11 January 2011Annual return made up to 13 December 2010 with a full list of shareholders
11 January 2011Annual return made up to 13 December 2010 with a full list of shareholders
27 April 2010Total exemption full accounts made up to 30 June 2009
27 April 2010Total exemption full accounts made up to 30 June 2009
10 January 2010Director's details changed for Maksim Tereshchenko on 9 January 2010
10 January 2010Director's details changed for Maksim Tereshchenko on 9 January 2010
10 January 2010Annual return made up to 13 December 2009 with a full list of shareholders
10 January 2010Annual return made up to 13 December 2009 with a full list of shareholders
10 January 2010Director's details changed for Maksim Tereshchenko on 9 January 2010
28 April 2009Total exemption full accounts made up to 30 June 2008
28 April 2009Total exemption full accounts made up to 30 June 2008
12 January 2009Return made up to 13/12/08; full list of members
12 January 2009Return made up to 13/12/08; full list of members
28 April 2008Total exemption full accounts made up to 30 June 2007
28 April 2008Total exemption full accounts made up to 30 June 2007
15 February 2008Return made up to 13/12/07; no change of members
  • 363(288) ‐ Director's particulars changed
15 February 2008Return made up to 13/12/07; no change of members
  • 363(288) ‐ Director's particulars changed
11 May 2007Total exemption full accounts made up to 30 June 2006
11 May 2007Total exemption full accounts made up to 30 June 2006
15 January 2007Return made up to 13/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
15 January 2007Return made up to 13/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
4 May 2006Total exemption full accounts made up to 30 June 2005
4 May 2006Total exemption full accounts made up to 30 June 2005
6 January 2006Return made up to 13/12/05; full list of members
6 January 2006Return made up to 13/12/05; full list of members
9 May 2005Total exemption full accounts made up to 30 June 2004
9 May 2005Total exemption full accounts made up to 30 June 2004
25 April 2005Ad 21/02/05--------- £ si 2@1=2 £ ic 2/4
25 April 2005Ad 21/02/05--------- £ si 2@1=2 £ ic 2/4
3 March 2005New director appointed
3 March 2005Director resigned
3 March 2005New director appointed
3 March 2005Director resigned
7 January 2005Return made up to 13/12/04; full list of members
7 January 2005Return made up to 13/12/04; full list of members
10 June 2004Total exemption full accounts made up to 30 June 2003
10 June 2004Total exemption full accounts made up to 30 June 2003
18 January 2004Return made up to 13/12/03; full list of members
18 January 2004Return made up to 13/12/03; full list of members
6 May 2003Total exemption full accounts made up to 30 June 2002
6 May 2003Total exemption full accounts made up to 30 June 2002
12 February 2003Return made up to 13/12/02; full list of members
12 February 2003Return made up to 13/12/02; full list of members
22 July 2002Total exemption full accounts made up to 30 June 2001
22 July 2002Total exemption full accounts made up to 30 June 2001
7 June 2002Return made up to 13/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
7 June 2002Return made up to 13/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
3 April 2002New director appointed
3 April 2002New director appointed
18 March 2002Secretary resigned;director resigned
18 March 2002New secretary appointed
18 March 2002Secretary resigned;director resigned
18 March 2002Registered office changed on 18/03/02 from: ashley house 18-20 george street richmond surrey TW9 1HD
18 March 2002New secretary appointed
18 March 2002Registered office changed on 18/03/02 from: ashley house 18-20 george street richmond surrey TW9 1HD
25 June 2001Full accounts made up to 30 June 2000
25 June 2001Full accounts made up to 30 June 2000
10 January 2001Return made up to 13/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 January 2001Return made up to 13/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 April 2000Full accounts made up to 30 June 1999
27 April 2000Full accounts made up to 30 June 1999
24 January 2000Return made up to 13/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 January 2000Return made up to 13/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
5 May 1999Full accounts made up to 30 June 1998
5 May 1999Full accounts made up to 30 June 1998
18 December 1998Return made up to 13/12/98; no change of members
18 December 1998Return made up to 13/12/98; no change of members
1 May 1998Full accounts made up to 30 June 1997
1 May 1998Full accounts made up to 30 June 1997
7 January 1998Return made up to 13/12/97; no change of members
7 January 1998Return made up to 13/12/97; no change of members
2 May 1997Full accounts made up to 30 June 1996
2 May 1997Full accounts made up to 30 June 1996
22 December 1996Return made up to 13/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 December 1996Return made up to 13/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 January 1996Full accounts made up to 30 June 1995
11 January 1996Full accounts made up to 30 June 1995
22 December 1995Return made up to 13/12/95; no change of members
22 December 1995Return made up to 13/12/95; no change of members
23 April 1995Accounts for a small company made up to 30 June 1994
23 April 1995Accounts for a small company made up to 30 June 1994
18 January 1990Memorandum and Articles of Association
18 January 1990Memorandum and Articles of Association
9 January 1990Company name changed plancash LIMITED\certificate issued on 10/01/90
9 January 1990Company name changed plancash LIMITED\certificate issued on 10/01/90
13 December 1989Incorporation
13 December 1989Incorporation
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