DOWNES SERVICES LIMITED

Overview

Company Name	DOWNES SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04924788
Jurisdiction	England/Wales
Date of Creation	Oct 07, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DOWNES SERVICES LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is DOWNES SERVICES LIMITED located?

Registered Office Address	Dawpool House Gorsedd CH8 8QZ Holywell Wales
Undeliverable Registered Office Address	No

What are the latest accounts for DOWNES SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for DOWNES SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 07, 2026
Next Confirmation Statement Due	Oct 21, 2026
Next Confirmation Statement Made Up To	Oct 07, 2025
Overdue	No

What are the latest filings for DOWNES SERVICES LIMITED?

Filings
Date	Description	Document	Type
Nov 08, 2025	Confirmation statement made on Oct 07, 2025 with no updates	3 pages	CS01

Jul 21, 2025	Micro company accounts made up to Oct 31, 2024	3 pages	AA

Apr 22, 2025	Director's details changed for Professor Lu-Yun Lian on Apr 01, 2025	2 pages	CH01

Apr 17, 2025	Registered office address changed from Staithe House Irstead Road Neatishead Norwich Norfolk NR12 8BJ England to Dawpool House Gorsedd Holywell CH8 8QZ on Apr 17, 2025	1 pages	AD01

Nov 15, 2024	Confirmation statement made on Oct 07, 2024 with updates	3 pages	CS01

Jul 16, 2024	Micro company accounts made up to Oct 31, 2023	3 pages	AA

Dec 01, 2023	Confirmation statement made on Oct 07, 2023 with no updates	3 pages	CS01

Jul 26, 2023	Micro company accounts made up to Oct 31, 2022	3 pages	AA

Nov 08, 2022	Confirmation statement made on Oct 07, 2022 with no updates	3 pages	CS01

Aug 01, 2022	Appointment of Professor Lu-Yun Lian as a director on Jul 27, 2022	2 pages	AP01

Aug 01, 2022	Registered office address changed from Lime Kiln Quay Irstead Road Neatishead Norwich Norfolk NR12 8BJ England to Staithe House Irstead Road Neatishead Norwich Norfolk NR12 8BJ on Aug 01, 2022	1 pages	AD01

May 15, 2022	Registered office address changed from Dawpool House Gorsedd Holywell CH8 8QZ to Lime Kiln Quay Irstead Road Neatishead Norwich Norfolk NR12 8BJ on May 15, 2022	1 pages	AD01

Dec 24, 2021	Micro company accounts made up to Oct 31, 2021	3 pages	AA

Dec 24, 2021	Confirmation statement made on Oct 07, 2021 with no updates	3 pages	CS01

Dec 10, 2020	Micro company accounts made up to Oct 31, 2020	3 pages	AA

Oct 09, 2020	Confirmation statement made on Oct 07, 2020 with no updates	3 pages	CS01

Dec 16, 2019	Accounts for a dormant company made up to Oct 31, 2019	6 pages	AA

Oct 16, 2019	Confirmation statement made on Oct 07, 2019 with no updates	3 pages	CS01

Dec 13, 2018	Accounts for a dormant company made up to Oct 31, 2018	6 pages	AA

Nov 05, 2018	Confirmation statement made on Oct 07, 2018 with no updates	3 pages	CS01

Dec 01, 2017	Accounts for a dormant company made up to Oct 31, 2017	8 pages	AA

Oct 19, 2017	Confirmation statement made on Oct 07, 2017 with updates	4 pages	CS01

Dec 09, 2016	Total exemption small company accounts made up to Oct 31, 2016	6 pages	AA

Oct 25, 2016	Confirmation statement made on Oct 07, 2016 with updates	5 pages	CS01

Dec 02, 2015	Total exemption small company accounts made up to Oct 31, 2015	6 pages	AA

View All Filings

Who are the officers of DOWNES SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOWNES, Michael Dawpool House Gorsedd CH8 8QZ Holywell	Oct 20, 2003		Director	Dawpool House Gorsedd CH8 8QZ Holywell	Wales	British	1949-7	93433840002
LIAN, Lu-Yun, Professor Gorsedd CH8 8QZ Holywell Dawpool House Wales	Jul 27, 2022		Director	Gorsedd CH8 8QZ Holywell Dawpool House Wales	Wales	British	1952-11	298598510002
LIAN, Lu Yun Dawpool House Gorsedd CH8 8QZ Holywell	Oct 20, 2003	Jan 14, 2009	Secretary	Dawpool House Gorsedd CH8 8QZ Holywell		British		93433870002
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Oct 07, 2003	Oct 20, 2003	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Oct 07, 2003	Oct 20, 2003	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DOWNES SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Downes Gorsedd CH8 8QZ Holywell Dawpool House Flintshire Wales	Apr 06, 2016	Gorsedd CH8 8QZ Holywell Dawpool House Flintshire Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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