DWF CONNECTED SERVICES INVESTMENTS LIMITED: Filings

  • Overview

    Company NameDWF CONNECTED SERVICES INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13396833
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DWF CONNECTED SERVICES INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 13, 2026 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Apr 30, 2025

    14 pagesAA

    legacy

    83 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Mr Bart Frits Borms as a director on Oct 31, 2025

    2 pagesAP01

    Termination of appointment of Christopher James Stefani as a director on Oct 31, 2025

    1 pagesTM01

    Termination of appointment of Nigel Graham Knowles as a director on Jun 13, 2025

    1 pagesTM01

    Confirmation statement made on May 13, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Apr 30, 2024

    14 pagesAA

    legacy

    72 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Memorandum and Articles of Association

    28 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 133968330001, created on Jul 05, 2024

    54 pagesMR01

    Registration of charge 133968330002, created on Jul 05, 2024

    35 pagesMR01

    Confirmation statement made on May 13, 2024 with no updates

    3 pagesCS01

    Change of details for Dwf Group Plc as a person with significant control on Oct 11, 2023

    2 pagesPSC05

    Audit exemption subsidiary accounts made up to Apr 30, 2023

    14 pagesAA

    legacy

    154 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Director's details changed for Christopher James Stefani on Dec 19, 2023

    2 pagesCH01

    Appointment of Sir Nigel Graham Knowles as a director on Dec 04, 2023

    2 pagesAP01

    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.
    • license: CC0