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DSEC LIMITED

Company number 04445984

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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)
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
  • RES13 ‐ Sub-division/ share option plan 21/03/2024
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
  • GBP 100
07 Dec 2022 SH01 Statement of capital following an allotment of shares on 1 December 2022
  • GBP 100
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
  • RES13 ‐ Purchase agreement approved 30/06/2020
04 Aug 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
13 Jul 2020 SH06 Cancellation of shares. Statement of capital on 30 June 2020
  • GBP 74
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