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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)
24 Jan 2019 TM01 Termination of appointment of Malcolm Michael Rogerson as a director on 24 January 2019
22 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
02 Jul 2018 AA Accounts for a small company made up to 31 December 2017
10 May 2018 AP01 Appointment of Mr Barry Rankin as a director on 10 May 2018
24 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
18 Jul 2017 CH01 Director's details changed for Mr Christopher John Lord on 1 October 2016
12 May 2017 AA Accounts for a small company made up to 31 December 2016
01 Feb 2017 CS01 Confirmation statement made on 20 January 2017 with updates
01 Feb 2017 TM01 Termination of appointment of Andrew Owen Tones as a director on 31 December 2016
29 Jun 2016 AA Full accounts made up to 31 December 2015
15 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 12,100
22 May 2015 AA Full accounts made up to 31 December 2014
17 Feb 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 12,100
17 Feb 2015 AP01 Appointment of Mr Christopher John Lord as a director on 9 January 2014
17 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
20 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 12,100
11 Jan 2014 MR04 Satisfaction of charge 2 in full
11 Jan 2014 MR04 Satisfaction of charge 1 in full
30 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
06 Feb 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
30 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
24 Jan 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
24 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
10 Feb 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
28 Jun 2010 AA Group of companies' accounts made up to 31 December 2009