DS

DIGITAL SIGN SERVICES LIMITED

Active

Company number 04172975

Godalming, England · Incorporated 6 March 2001

Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ, England

Printing n.e.c. · SIC 18129

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Unit 13 Quadrum Park Old Portsmouth Road Guildford Surrey GU3 1LU · until 14 April 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
22 February 2026
Next due
8 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WT
WEAVER, Thomas Trevor
Secretary
15 January 2019
SD
SEALE, David Alexander
Director
15 January 2019
WT
WEAVER, Thomas Trevor
Director
1 June 2017
MG
MACDONALD, Gordon
Director
6 March 2001
HG
HOWELL, Gerald
Secretary · Resigned
20 October 2009
MD
MILTON, David Malcolm
Secretary · Resigned
6 March 2001
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
6 March 2001
HG
HOWELL, Gerald
Director · Resigned
6 March 2001
MD
MILTON, David Malcolm
Director · Resigned
6 March 2001
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
6 March 2001

Persons with significant control

PS
Mr Gordon Macdonald
Born September 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr David Alexander Seale
Born June 1938
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2026 View
Change Person Director Company With Change Date
Officers
18 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2024 View
Resolution
Resolution
10 January 2024 View
Capital Name Of Class Of Shares
Capital
10 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
11 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2020 View
Resolution
Resolution
14 July 2020 View
Capital Name Of Class Of Shares
Capital
14 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 February 2020 View
Resolution
Resolution
28 November 2019 View
Capital Cancellation Shares
Capital
25 November 2019 View
Capital Return Purchase Own Shares
Capital
25 November 2019 View
Termination Director Company With Name Termination Date
Officers
15 November 2019 View
Legacy
Miscellaneous
10 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2019 View
Capital Name Of Class Of Shares
Capital
3 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2019 View
Resolution
Resolution
12 March 2019 View
Statement Of Companys Objects
Change Of Constitution
12 March 2019 View
Capital Name Of Class Of Shares
Capital
11 March 2019 View
Capital Variation Of Rights Attached To Shares
Capital
11 March 2019 View
Change Person Director Company With Change Date
Officers
24 January 2019 View
Appoint Person Director Company With Name Date
Officers
24 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
24 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
24 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2017 View
Appoint Person Director Company With Name Date
Officers
1 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2014 View
Change Person Director Company With Change Date
Officers
28 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2011 View
Change Person Secretary Company With Change Date
Officers
23 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2010 View
Appoint Person Secretary Company With Name
Officers
22 December 2009 View
Termination Director Company With Name
Officers
16 December 2009 View
Termination Secretary Company With Name
Officers
16 December 2009 View
Legacy
Annual Return
21 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2008 View
Legacy
Annual Return
4 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2007 View
Legacy
Annual Return
24 April 2007 View
Legacy
Mortgage
1 November 2006 View
Legacy
Mortgage
1 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2006 View
Legacy
Annual Return
31 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2005 View
Legacy
Annual Return
2 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2004 View
Legacy
Annual Return
8 May 2004 View
Legacy
Mortgage
27 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2003 View
Legacy
Annual Return
28 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2003 View
Legacy
Annual Return
16 May 2002 View
Legacy
Accounts
7 January 2002 View
Legacy
Mortgage
20 July 2001 View
Legacy
Officers
11 June 2001 View
Legacy
Officers
11 June 2001 View
Legacy
Officers
11 June 2001 View
Legacy
Officers
11 June 2001 View
Legacy
Officers
11 June 2001 View
Legacy
Address
11 June 2001 View
Incorporation Company
Incorporation
6 March 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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