- Company Overview for DSEC LIMITED (04445984)
- Filing history for DSEC LIMITED (04445984)
- People for DSEC LIMITED (04445984)
- Charges for DSEC LIMITED (04445984)
- More for DSEC LIMITED (04445984)
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) |
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29 Oct 2024 | AA | Total exemption full accounts made up to 30 June 2024 | |
17 Jun 2024 | CS01 | Confirmation statement made on 23 May 2024 with updates | |
04 Apr 2024 | SH02 | Sub-division of shares on 21 March 2024 | |
28 Mar 2024 | RESOLUTIONS |
Resolutions
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06 Mar 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
09 Jun 2023 | PSC07 | Cessation of Dean Michael Smalley as a person with significant control on 8 June 2023 | |
09 Jun 2023 | PSC02 | Notification of Dsec Trustees Limited as a person with significant control on 8 June 2023 | |
31 May 2023 | CS01 | Confirmation statement made on 23 May 2023 with updates | |
07 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 1 December 2022
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07 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 1 December 2022
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07 Dec 2022 | AP01 | Appointment of Mrs Melanie Jane Smalley as a director on 1 December 2022 | |
18 Aug 2022 | AA | Total exemption full accounts made up to 30 June 2022 | |
23 May 2022 | CS01 | Confirmation statement made on 23 May 2022 with updates | |
26 Nov 2021 | AD01 | Registered office address changed from Slaters Road Stanningley Leeds West Yorkshire LS28 6EY to Unit 1 Slaters Road Stanningley Leeds West Yorkshire LS28 6EY on 26 November 2021 | |
26 Nov 2021 | CH03 | Secretary's details changed for Mr Dean Michael Smalley on 26 November 2021 | |
26 Nov 2021 | CH01 | Director's details changed for Mr Dean Michael Smalley on 26 November 2021 | |
06 Sep 2021 | AA | Total exemption full accounts made up to 30 June 2021 | |
24 May 2021 | CS01 | Confirmation statement made on 23 May 2021 with updates | |
02 Oct 2020 | AA | Total exemption full accounts made up to 30 June 2020 | |
12 Aug 2020 | RESOLUTIONS |
Resolutions
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04 Aug 2020 | SH03 |
Purchase of own shares.
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13 Jul 2020 | SH06 |
Cancellation of shares. Statement of capital on 30 June 2020
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30 Jun 2020 | CH01 | Director's details changed for Mr Dean Michael Smalley on 30 June 2020 | |
30 Jun 2020 | AP03 | Appointment of Mr Dean Michael Smalley as a secretary on 30 June 2020 | |
30 Jun 2020 | TM01 | Termination of appointment of David Michael Smalley as a director on 30 June 2020 |