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DCS HOLDINGS LIMITED

Company number 03707291

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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)
21 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
15 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
15 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Apr 2024	MR01	Registration of charge 037072910003, created on 28 March 2024	View PDF Registration of charge 037072910003, created on 28 March 2024 - link opens in a new window - 31 pages (31 pages)
07 Mar 2024	TM01	Termination of appointment of Piotr Krzysztof Lichtarowicz as a director on 7 March 2024	View PDF Termination of appointment of Piotr Krzysztof Lichtarowicz as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
05 Apr 2023	AP01	Appointment of Mrs Tracy Anne Field as a director on 1 April 2023	View PDF Appointment of Mrs Tracy Anne Field as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	CH01	Director's details changed for Mr Patrick Thomas Clayton on 16 February 2023	View PDF Director's details changed for Mr Patrick Thomas Clayton on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	CH01	Director's details changed for Mrs Sandra Anne Marshall on 16 February 2023	View PDF Director's details changed for Mrs Sandra Anne Marshall on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	CH01	Director's details changed for Lindsay Dorothy Rogerson on 16 February 2023	View PDF Director's details changed for Lindsay Dorothy Rogerson on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	CH01	Director's details changed for Mr Peter Marshall Rogerson on 16 February 2023	View PDF Director's details changed for Mr Peter Marshall Rogerson on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	CH01	Director's details changed for Mr Piotr Krzysztof Lichtarowicz on 16 February 2023	View PDF Director's details changed for Mr Piotr Krzysztof Lichtarowicz on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	View PDF Confirmation statement made on 19 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	TM01	Termination of appointment of Christopher John Lord as a director on 31 December 2022	View PDF Termination of appointment of Christopher John Lord as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
26 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with no updates	View PDF Confirmation statement made on 20 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	TM01	Termination of appointment of Suzanne Jane Cowling as a director on 3 December 2021	View PDF Termination of appointment of Suzanne Jane Cowling as a director on 3 December 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	AP03	Appointment of Mrs Tracy Anne Field as a secretary on 4 November 2021	View PDF Appointment of Mrs Tracy Anne Field as a secretary on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	TM02	Termination of appointment of Suzanne Jane Cowling as a secretary on 4 November 2021	View PDF Termination of appointment of Suzanne Jane Cowling as a secretary on 4 November 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jan 2021	CS01	Confirmation statement made on 20 January 2021 with no updates	View PDF Confirmation statement made on 20 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Jan 2020	CS01	Confirmation statement made on 20 January 2020 with no updates	View PDF Confirmation statement made on 20 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)

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DCS HOLDINGS LIMITED

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