DCS GROUP (UK) LIMITED

Company number 02580758

Date	Type	Description	View / Download
03 Nov 2018	TM01	Termination of appointment of Robert Alexander Smith as a director on 31 October 2018	(1 page)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
13 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with no updates	(3 pages)
05 Jan 2018	AP01	Appointment of Mrs Julie Ann Price as a director on 1 January 2018	(2 pages)
04 Jan 2018	AP01	Appointment of Mr Jorge Miguel Oliveira Silva as a director on 1 January 2018	(2 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
18 Jul 2017	AD01	Registered office address changed from 1 Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9YL England to Oceans House Noral Way Banbury OX16 2AA on 18 July 2017	(1 page)
13 Mar 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(5 pages)
30 Dec 2016	TM01	Termination of appointment of Paul Murphy as a director on 30 December 2016	(1 page)
30 Dec 2016	AP03	Appointment of Mr Johnathan Andrew Berry as a secretary on 30 December 2016	(2 pages)
30 Dec 2016	TM02	Termination of appointment of Paul Murphy as a secretary on 30 December 2016	(1 page)
17 Aug 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
01 Aug 2016	AD01	Registered office address changed from Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9YL to 1 Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9YL on 1 August 2016	(1 page)
01 Aug 2016	AP01	Appointment of Mr Johnathan Andrew Berry as a director on 1 August 2016	(2 pages)
08 Jun 2016	TM01	Termination of appointment of Paul Simpson as a director on 31 May 2016	(1 page)
03 May 2016	TM01	Termination of appointment of Marie Suzanne Carlton Healy as a director on 29 April 2016	(1 page)
02 Mar 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 50,000	(7 pages)
01 Dec 2015	AP01	Appointment of Mr Paul Simpson as a director on 1 December 2015	(2 pages)
01 Sep 2015	TM01	Termination of appointment of Richard Jorden as a director on 31 August 2015	(1 page)
27 Aug 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
22 Jul 2015	AP01	Appointment of Mrs Deborah Ann Shortt as a director on 1 July 2015	(2 pages)
21 Jul 2015	AP01	Appointment of Mr Charles Patrick Shortt as a director on 1 July 2015	(2 pages)
20 Jul 2015	AP01	Appointment of Miss Lydia Rosemary Shortt as a director on 1 July 2015	(2 pages)
10 Mar 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 50,000	(6 pages)
10 Mar 2015	TM01	Termination of appointment of William Smith-Coats as a director on 15 February 2015	(1 page)