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DEZAC GROUP HOLDINGS LIMITED

Company number 03847002

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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)
05 Oct 2016 AA Group of companies' accounts made up to 30 September 2015
04 Oct 2016 CS01 Confirmation statement made on 20 September 2016 with updates
28 Jun 2016 AA01 Previous accounting period shortened from 30 September 2015 to 29 September 2015
01 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 475
06 Jul 2015 AA Group of companies' accounts made up to 30 September 2014
24 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 475
07 Jul 2014 AA Group of companies' accounts made up to 30 September 2013
22 Nov 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 475
04 Jul 2013 AA Group of companies' accounts made up to 30 September 2012
11 Jun 2013 SH06 Cancellation of shares. Statement of capital on 11 June 2013
  • GBP 475
11 Jun 2013 SH03 Purchase of own shares.
04 Jun 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 May 2013 TM01 Termination of appointment of Stephen Brown as a director
31 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
05 Jul 2012 AA Group of companies' accounts made up to 30 September 2011
17 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
23 May 2011 AA Group of companies' accounts made up to 30 September 2010
11 Jan 2011 AR01 Annual return made up to 20 September 2010 with full list of shareholders
11 Jan 2011 CH01 Director's details changed for Mr Desmond Bryan Leon Mills on 10 January 2010
11 Jan 2011 CH03 Secretary's details changed for Mr Desmond Bryan Leon Mills on 10 January 2010
22 Mar 2010 AA Group of companies' accounts made up to 30 September 2009
02 Oct 2009 363a Return made up to 20/09/09; full list of members
02 Oct 2009 288c Director and secretary's change of particulars / desmond mills / 01/10/2008
31 Jul 2009 AA Accounts for a medium company made up to 30 September 2008
11 May 2009 AA Accounts for a medium company made up to 30 September 2007