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2DS & SONS LTD

Company number 12934756

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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)
06 Mar 2025	AD01	Registered office address changed from Unit 6, the School House 66-70 Bourne Road St Mary's Business Centre Bexley Kent DA5 1LU England to Church Court Stourbridge Road Haleswoen West Midlands B63 3TT on 6 March 2025	View PDF Registered office address changed from Unit 6, the School House 66-70 Bourne Road St Mary's Business Centre Bexley Kent DA5 1LU England to Church Court Stourbridge Road Haleswoen West Midlands B63 3TT on 6 March 2025 - link opens in a new window - 1 page (1 page)
14 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with no updates	View PDF Confirmation statement made on 10 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Nov 2023	AP01	Appointment of Mr Jack Patrick Aldred as a director on 14 November 2023	View PDF Appointment of Mr Jack Patrick Aldred as a director on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	CH01	Director's details changed for Mr Benjamin Daniel Aldre on 14 November 2023	View PDF Director's details changed for Mr Benjamin Daniel Aldre on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	AP01	Appointment of Mr Benjamin Daniel Aldre as a director on 14 November 2023	View PDF Appointment of Mr Benjamin Daniel Aldre as a director on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	AP01	Appointment of Mrs Donna Michele Aldred as a director on 14 November 2023	View PDF Appointment of Mrs Donna Michele Aldred as a director on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with updates	View PDF Confirmation statement made on 10 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Oct 2023	AD01	Registered office address changed from 20 Izane Road Bexleyheath DA6 8NX England to Unit 6, the School House 66-70 Bourne Road St Mary's Business Centre Bexley Kent DA5 1LU on 23 October 2023	View PDF Registered office address changed from 20 Izane Road Bexleyheath DA6 8NX England to Unit 6, the School House 66-70 Bourne Road St Mary's Business Centre Bexley Kent DA5 1LU on 23 October 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jun 2023	PSC04	Change of details for Mrs Donna Michele Aldred as a person with significant control on 23 March 2023	View PDF Change of details for Mrs Donna Michele Aldred as a person with significant control on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	PSC04	Change of details for Mr Daniel John Aldred as a person with significant control on 23 March 2023	View PDF Change of details for Mr Daniel John Aldred as a person with significant control on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Apr 2023	SH01	Statement of capital following an allotment of shares on 23 March 2023 GBP 100.00	View PDF Statement of capital following an allotment of shares on 23 March 2023 GBP 100.00 - link opens in a new window - 7 pages (7 pages)
08 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
08 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: allowance for various share capital 23/03/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: allowance for various share capital 23/03/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with updates	View PDF Confirmation statement made on 18 October 2022 with updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with no updates	View PDF Confirmation statement made on 6 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-07 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-07 GBP 2 - link opens in a new window - 12 pages (12 pages)

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2DS & SONS LTD

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