DEVELOPMENT SOLUTIONS EUROPE LIMITED

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DEVELOPMENT SOLUTIONS EUROPE LIMITED

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Key Data

Status

Active

Company No.

03961556

Incorporation date

31/03/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

Headley Hill House Tilley Lane, Headley, Epsom, Surrey KT18 6EPCopy
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Latest events (Record since 31/03/2000)
dot icon03/03/2026
Change of details for Mrs. Dongxia Guo as a person with significant control on 2024-06-01
dot icon24/02/2026
Confirmation statement made on 2026-01-22 with no updates
dot icon24/02/2026
Change of details for Mrs. Dongxia Guo as a person with significant control on 2026-01-28
dot icon15/07/2025
Total exemption full accounts made up to 2024-12-31
dot icon28/01/2025
Change of details for Mrs. Dongxia Guo as a person with significant control on 2025-01-28
dot icon28/01/2025
Confirmation statement made on 2025-01-22 with no updates
dot icon28/05/2024
Total exemption full accounts made up to 2023-12-31
dot icon22/01/2024
Confirmation statement made on 2024-01-22 with no updates
dot icon27/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon22/01/2023
Confirmation statement made on 2023-01-22 with no updates
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon24/01/2022
Confirmation statement made on 2022-01-22 with no updates
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon22/01/2021
Confirmation statement made on 2021-01-22 with no updates
dot icon30/11/2020
Total exemption full accounts made up to 2019-12-31
dot icon26/10/2020
Termination of appointment of Michael Bartley as a secretary on 2019-12-31
dot icon26/10/2020
Notification of Dongxia Guo as a person with significant control on 2020-01-17
dot icon26/10/2020
Change of details for Mr Philip Anthony Bartley as a person with significant control on 2020-01-17
dot icon22/01/2020
Confirmation statement made on 2020-01-22 with updates
dot icon01/10/2019
Total exemption full accounts made up to 2018-12-31
dot icon08/04/2019
Confirmation statement made on 2019-04-08 with no updates
dot icon26/11/2018
Registered office address changed from Lorretta Lodge Tilley Lane Headley Epsom KT18 6EP United Kingdom to Headley Hill House Tilley Lane Headley Epsom Surrey KT18 6EP on 2018-11-26
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon20/04/2018
Confirmation statement made on 2018-04-08 with no updates
dot icon20/04/2018
Secretary's details changed for Mr Michael Bartley on 2018-04-01
dot icon20/04/2018
Director's details changed for Mr Philip Anthony Bartley on 2018-04-01
dot icon21/10/2017
Satisfaction of charge 1 in full
dot icon29/09/2017
Micro company accounts made up to 2016-12-31
dot icon08/09/2017
Registered office address changed from 6 Cherry Close Emmer Green Reading Berkshire RG4 8UP to Lorretta Lodge Tilley Lane Headley Epsom KT18 6EP on 2017-09-08
dot icon05/09/2017
Registration of charge 039615560003, created on 2017-08-21
dot icon21/04/2017
Confirmation statement made on 2017-04-08 with updates
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon13/04/2016
Annual return made up to 2016-04-08 with full list of shareholders
dot icon23/12/2015
Registration of charge 039615560002, created on 2015-12-14
dot icon24/11/2015
Termination of appointment of Dongxia Guo as a director on 2015-11-23
dot icon13/08/2015
Total exemption small company accounts made up to 2014-12-31
dot icon03/05/2015
Annual return made up to 2015-04-08 with full list of shareholders
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon24/04/2014
Annual return made up to 2014-04-08 with full list of shareholders
dot icon11/07/2013
Total exemption small company accounts made up to 2012-12-31
dot icon09/04/2013
Annual return made up to 2013-04-08 with full list of shareholders
dot icon09/04/2013
Director's details changed for Mr Philip Bartley on 2013-04-08
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon17/04/2012
Annual return made up to 2012-04-08 with full list of shareholders
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon19/04/2011
Annual return made up to 2011-04-08 with full list of shareholders
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon13/04/2010
Annual return made up to 2010-04-08 with full list of shareholders
dot icon13/04/2010
Director's details changed for Mrs Dongxia Guo on 2010-04-13
dot icon13/04/2010
Secretary's details changed for Michael Bartley on 2010-04-13
dot icon13/04/2010
Director's details changed for Philip Bartley on 2010-04-13
dot icon30/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon23/09/2009
Registered office changed on 23/09/2009 from 22 russet glade emmer green reading berkshire RG4 8UJ
dot icon09/04/2009
Return made up to 08/04/09; full list of members
dot icon22/09/2008
Total exemption small company accounts made up to 2007-12-31
dot icon26/08/2008
Particulars of a mortgage or charge / charge no: 1
dot icon17/07/2008
Resolutions
dot icon17/07/2008
Director appointed dongxia guo
dot icon17/07/2008
Resolutions
dot icon25/04/2008
Resolutions
dot icon21/04/2008
Appointment terminated director dongxia guo
dot icon16/04/2008
Director appointed mrs dongxia guo
dot icon10/04/2008
Return made up to 08/04/08; full list of members
dot icon14/03/2008
Resolutions
dot icon31/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon30/04/2007
Return made up to 08/04/07; no change of members
dot icon16/05/2006
Total exemption small company accounts made up to 2005-12-31
dot icon20/04/2006
Return made up to 08/04/06; full list of members
dot icon25/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon20/04/2005
Return made up to 08/04/05; full list of members
dot icon17/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon14/01/2005
Accounting reference date shortened from 31/03/05 to 31/12/04
dot icon30/04/2004
Return made up to 08/04/04; full list of members
dot icon10/03/2004
Accounts for a dormant company made up to 2003-03-31
dot icon23/07/2003
New director appointed
dot icon23/07/2003
New secretary appointed
dot icon21/07/2003
New director appointed
dot icon21/07/2003
New secretary appointed
dot icon18/07/2003
Certificate of change of name
dot icon18/07/2003
Secretary resigned;director resigned
dot icon18/07/2003
Director resigned
dot icon10/07/2003
Secretary resigned;director resigned
dot icon10/07/2003
Director resigned
dot icon02/05/2003
Return made up to 08/04/03; full list of members
dot icon14/01/2003
Accounts for a dormant company made up to 2002-03-31
dot icon09/05/2002
Return made up to 08/04/02; full list of members
dot icon17/04/2001
Return made up to 08/04/01; full list of members
dot icon14/04/2001
Accounts for a dormant company made up to 2001-03-31
dot icon31/03/2000
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-96.43 % *

* during past year

Cash in Bank

£97,821.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
2.76M
-
0.00
2.74M
-
2022
2
2.90M
-
0.00
97.82K
-
2022
2
2.90M
-
0.00
97.82K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

2.90M £Ascended5.01 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

97.82K £Descended-96.43 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bartley, Philip Anthony
Director
27/06/2003 - Present
6
Guo, Dongxia
Director
02/01/2008 - 11/02/2008
2
Guo, Dongxia
Director
14/07/2008 - 23/11/2015
2
Bartley, Stephen Michael
Director
31/03/2000 - 27/06/2003
4
Bartley, Michael
Director
31/03/2000 - 27/06/2003
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DEVELOPMENT SOLUTIONS EUROPE LIMITED

DEVELOPMENT SOLUTIONS EUROPE LIMITED is an(a) Active company incorporated on 31/03/2000 with the registered office located at Headley Hill House Tilley Lane, Headley, Epsom, Surrey KT18 6EP. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of DEVELOPMENT SOLUTIONS EUROPE LIMITED?

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DEVELOPMENT SOLUTIONS EUROPE LIMITED is currently Active. It was registered on 31/03/2000 .

Where is DEVELOPMENT SOLUTIONS EUROPE LIMITED located?

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DEVELOPMENT SOLUTIONS EUROPE LIMITED is registered at Headley Hill House Tilley Lane, Headley, Epsom, Surrey KT18 6EP.

What does DEVELOPMENT SOLUTIONS EUROPE LIMITED do?

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DEVELOPMENT SOLUTIONS EUROPE LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does DEVELOPMENT SOLUTIONS EUROPE LIMITED have?

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DEVELOPMENT SOLUTIONS EUROPE LIMITED had 2 employees in 2022.

What is the latest filing for DEVELOPMENT SOLUTIONS EUROPE LIMITED?

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The latest filing was on 03/03/2026: Change of details for Mrs. Dongxia Guo as a person with significant control on 2024-06-01.