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DGC LIMITED

Company number 02565069

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Jun 2019	AAMD	Amended accounts for a small company made up to 30 September 2018	View PDF Amended accounts for a small company made up to 30 September 2018 - link opens in a new window - 16 pages (16 pages)
18 Jun 2019	AD01	Registered office address changed from 93 Beddington Lane Croydon Surrey CR0 4TD to Htc Group Lakeside Industrial Estate Colnbrook Slough SL3 0ED on 18 June 2019	View PDF Registered office address changed from 93 Beddington Lane Croydon Surrey CR0 4TD to Htc Group Lakeside Industrial Estate Colnbrook Slough SL3 0ED on 18 June 2019 - link opens in a new window - 1 page (1 page)
14 Jun 2019	AA	Unaudited abridged accounts made up to 30 September 2018	View PDF Unaudited abridged accounts made up to 30 September 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Apr 2019	AP01	Appointment of Mr Andrew James Taylor as a director on 9 April 2019	View PDF Appointment of Mr Andrew James Taylor as a director on 9 April 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	TM02	Termination of appointment of Alan William Thomson as a secretary on 6 February 2019	View PDF Termination of appointment of Alan William Thomson as a secretary on 6 February 2019 - link opens in a new window - 1 page (1 page)
06 Feb 2019	AP03	Appointment of Mr Harold Hugh Montgomery as a secretary on 6 February 2019	View PDF Appointment of Mr Harold Hugh Montgomery as a secretary on 6 February 2019 - link opens in a new window - 2 pages (2 pages)
17 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with no updates	View PDF Confirmation statement made on 4 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 13 pages (13 pages)
15 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with no updates	View PDF Confirmation statement made on 4 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2017	AA	Accounts for a small company made up to 30 September 2016	View PDF Accounts for a small company made up to 30 September 2016 - link opens in a new window - 10 pages (10 pages)
20 Jan 2017	CS01	Confirmation statement made on 4 December 2016 with updates	View PDF Confirmation statement made on 4 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2016	TM01	Termination of appointment of Andrew Mark Lemon as a director on 2 September 2016	View PDF Termination of appointment of Andrew Mark Lemon as a director on 2 September 2016 - link opens in a new window - 1 page (1 page)
24 Jun 2016	AA	Accounts for a small company made up to 30 September 2015	View PDF Accounts for a small company made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages)
24 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 10,000	View PDF Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
22 Jun 2015	AA	Accounts for a small company made up to 30 September 2014	View PDF Accounts for a small company made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
15 Jan 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
17 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 10,000	View PDF Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
30 Jun 2014	AA	Accounts for a small company made up to 30 September 2013	View PDF Accounts for a small company made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
09 Dec 2013	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 10,000	View PDF Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
25 Jun 2013	AA	Accounts for a small company made up to 30 September 2012	View PDF Accounts for a small company made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
21 Jan 2013	AR01	Annual return made up to 4 December 2012 with full list of shareholders	View PDF Annual return made up to 4 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Dec 2012	TM01	Termination of appointment of Darren Brown as a director	View PDF Termination of appointment of Darren Brown as a director - link opens in a new window - 1 page (1 page)
02 Jul 2012	AA	Accounts for a small company made up to 30 September 2011	View PDF Accounts for a small company made up to 30 September 2011 - link opens in a new window - 7 pages (7 pages)
30 Jan 2012	AR01	Annual return made up to 4 December 2011 with full list of shareholders	View PDF Annual return made up to 4 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)

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DGC LIMITED

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