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DCA & IMA HOLDINGS LIMITED

Company number 03396156

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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 Jun 2024 CS01 Confirmation statement made on 23 June 2024 with no updates
05 May 2024 AA Micro company accounts made up to 31 March 2024
02 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: company shall be exempt from the obligation to appoint an auditor 24/04/2024
16 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 03/04/2024
09 Aug 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
02 Jun 2023 AD01 Registered office address changed from 31 Fairway, Princes Risborough, Bucks. 31 Fairway Princes Risborough HP27 9DH England to The Stone House, New Close Farm Road, Henton the Stone House New Close Farm Road Oxfordshire Oxfordshire OX39 4AJ on 2 June 2023
17 Apr 2023 AA Accounts for a dormant company made up to 31 March 2023
25 Jul 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
27 Apr 2022 AA Total exemption full accounts made up to 31 March 2022
21 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 14/02/2022
28 Aug 2021 AD01 Registered office address changed from The Manor House Church Walk Weston Turville Bucks HP22 5SH to 31 Fairway, Princes Risborough, Bucks. 31 Fairway Princes Risborough HP27 9DH on 28 August 2021
28 Jul 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
19 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company exempt from appointing auditors 24/03/2021
19 Apr 2021 AA Accounts for a dormant company made up to 31 March 2021
26 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
05 May 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-04-01
05 May 2020 CONNOT Change of name notice
08 Apr 2020 AA Accounts for a dormant company made up to 31 March 2020
26 Jun 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
16 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Section 477 the company shall be exempt from the obligation to appoint auditors 24/03/2019
10 Apr 2019 AA Total exemption full accounts made up to 31 March 2019
25 Jun 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
11 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Exept from appointing an auditor 24/03/2018
08 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
04 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ An extraordinary meeting of members held at the manor house on the 24/03/2017 the following special resolution was passed section 477 of the companies act 2006 the company shall be exempt from the obligation to appoint auditors. 24/08/2017