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DC MANAGEMENT SERVICES LIMITED

Company number 02052212

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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)
25 Sep 2018 PSC02 Notification of Dcms Holdings Limited as a person with significant control on 20 July 2018
24 Aug 2018 SH02 Consolidation of shares on 20 July 2018
08 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
07 Aug 2018 SH10 Particulars of variation of rights attached to shares
07 Aug 2018 SH08 Change of share class name or designation
03 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 20/07/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2018 AP01 Appointment of Mr Peter David Williams as a director on 5 June 2018
29 Mar 2018 TM02 Termination of appointment of Steve Breese as a secretary on 29 March 2018
29 Mar 2018 TM01 Termination of appointment of Steve Breese as a director on 29 March 2018
02 Feb 2018 TM01 Termination of appointment of Patrick James O'donnell as a director on 24 January 2018
24 Jan 2018 MR01 Registration of charge 020522120027, created on 24 January 2018
08 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
05 Dec 2017 SH03 Purchase of own shares.
07 Sep 2017 MR01 Registration of charge 020522120026, created on 7 September 2017
28 Jun 2017 SH03 Purchase of own shares.
13 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Approve contract terms 28/04/2017
13 Jun 2017 SH06 Cancellation of shares. Statement of capital on 28 April 2017
  • GBP 161,000.00
25 May 2017 AA Group of companies' accounts made up to 31 December 2016
22 May 2017 TM01 Termination of appointment of Susan Charlotte Collins as a director on 28 April 2017
01 Mar 2017 AP01 Appointment of Mr Nicholas John Davis as a director on 6 January 2017
01 Mar 2017 AP01 Appointment of Mr Richard Ennis as a director on 6 January 2017
12 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
16 Aug 2016 AA Group of companies' accounts made up to 31 December 2015
22 Apr 2016 MR01 Registration of charge 020522120025, created on 22 April 2016
13 Feb 2016 MR04 Satisfaction of charge 19 in full