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DISTINCT SPORTS BRANDS LIMITED

Company number 03213965

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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)
01 Feb 2024 CS01 Confirmation statement made on 20 January 2024 with updates
30 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
04 Jul 2023 MR04 Satisfaction of charge 032139650005 in full
04 Jul 2023 MR04 Satisfaction of charge 032139650006 in full
01 Feb 2023 CS01 Confirmation statement made on 20 January 2023 with updates
27 Jan 2023 PSC01 Notification of Elisa Everitt as a person with significant control on 31 March 2022
27 Jan 2023 PSC04 Change of details for Mr Jonathan Patrick Everitt as a person with significant control on 31 March 2022
20 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
08 Apr 2022 SH19 Statement of capital on 8 April 2022
  • GBP 510.219
08 Apr 2022 SH20 Statement by Directors
08 Apr 2022 CAP-SS Solvency Statement dated 01/04/21
08 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 01/04/2021
29 Mar 2022 CS01 Confirmation statement made on 20 January 2022 with updates
09 Nov 2021 MR04 Satisfaction of charge 2 in full
21 Apr 2021 AA Unaudited abridged accounts made up to 31 December 2020
03 Mar 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
22 Sep 2020 AP03 Appointment of Mrs Elisa Everitt as a secretary on 13 December 2019
22 Sep 2020 AD01 Registered office address changed from Suite 4, the Monument 45-47 Monument Hill Weybridge Surrey KT13 8RN to 24 Springfield Meadows Weybridge KT13 8AJ on 22 September 2020
29 Jan 2020 AA Total exemption full accounts made up to 31 December 2019
24 Jan 2020 AA01 Previous accounting period shortened from 30 March 2020 to 31 December 2019
23 Jan 2020 AA Accounts for a small company made up to 31 March 2019
23 Jan 2020 CH01 Director's details changed for Mr Jonathan Patrick Everitt on 15 January 2020
20 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with updates
20 Jan 2020 MR04 Satisfaction of charge 032139650004 in full
08 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-08