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DSG IRELAND LIMITED

Company number 00240621

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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)
24 Sep 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/15
24 Sep 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/15
22 Dec 2014 AA Full accounts made up to 30 April 2014
07 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 5,558,858
05 Nov 2014 TM01 Termination of appointment of Julian James Lawrence Smith as a director on 22 October 2014
05 Nov 2014 AP01 Appointment of Paul Anthony James as a director on 22 October 2014
08 Jan 2014 AA Full accounts made up to 30 April 2013
01 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 5,558,858
12 Feb 2013 TM01 Termination of appointment of Humphrey Singer as a director
11 Feb 2013 TM01 Termination of appointment of Edward Leigh as a director
10 Jan 2013 AA Full accounts made up to 28 April 2012
06 Nov 2012 CH01 Director's details changed for Mr Humphrey Stewart Morgan Singer on 2 November 2012
01 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
18 Jan 2012 AA Full accounts made up to 30 April 2011
28 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
28 Nov 2011 CH01 Director's details changed for Mr Humphrey Stewart Morgan Singer on 25 November 2011
25 Nov 2011 CH01 Director's details changed for Mr Edward John Charles Leigh on 25 November 2011
25 Nov 2011 CH01 Director's details changed for Mr Julian James Lawrence Smith on 25 November 2011
25 Nov 2011 CH01 Director's details changed for Mr Dominic Martin Etienne Page on 25 November 2011
04 Mar 2011 AP04 Appointment of Dsg Corporate Services Limited as a secretary
21 Feb 2011 TM02 Termination of appointment of Mark Stevens as a secretary
09 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
05 Nov 2010 AP01 Appointment of Julian James Lawrence Smith as a director
05 Aug 2010 AA Full accounts made up to 1 May 2010
12 Jan 2010 AA Full accounts made up to 2 May 2009