- 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) |
|---|---|---|---|
| 30 Jun 2020 | TM02 | Termination of appointment of David Michael Smalley as a secretary on 30 June 2020 | |
| 30 Jun 2020 | PSC07 | Cessation of David Michael Smalley as a person with significant control on 30 June 2020 | |
| 30 Jun 2020 | PSC04 | Change of details for Mr Dean Michael Smalley as a person with significant control on 30 June 2020 | |
| 04 Jun 2020 | MR04 | Satisfaction of charge 1 in full | |
| 27 May 2020 | CS01 | Confirmation statement made on 23 May 2020 with no updates | |
| 11 May 2020 | MR04 | Satisfaction of charge 044459840002 in full | |
| 17 Sep 2019 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 28 May 2019 | CS01 | Confirmation statement made on 23 May 2019 with no updates | |
| 28 May 2019 | PSC01 | Notification of David Michael Smalley as a person with significant control on 23 May 2019 | |
| 28 May 2019 | PSC04 | Change of details for Mr Dean Michael Smalley as a person with significant control on 23 May 2019 | |
| 01 Nov 2018 | MR01 | Registration of charge 044459840002, created on 1 November 2018 | |
| 30 Oct 2018 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 24 May 2018 | CS01 | Confirmation statement made on 23 May 2018 with no updates | |
| 30 Nov 2017 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 26 May 2017 | CS01 | Confirmation statement made on 23 May 2017 with updates | |
| 14 Dec 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 08 Jul 2016 | AR01 |
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-07-08
|
|
| 02 Dec 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 15 Jul 2015 | AR01 |
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-07-15
|
|
| 02 Feb 2015 | AP01 | Appointment of Mr David Michael Smalley as a director on 15 December 2014 | |
| 21 Jan 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 02 Jul 2014 | AR01 |
Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-07-02
|
|
| 02 Jul 2014 | CH01 | Director's details changed for Dean Smalley on 23 May 2013 | |
| 20 Dec 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 10 Jun 2013 | AR01 | Annual return made up to 23 May 2013 with full list of shareholders |