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DCC LIMITED

Company number 04709270

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Dec 2024	CS01	Confirmation statement made on 1 December 2024 with updates	View PDF Confirmation statement made on 1 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 19 pages (19 pages)
08 Oct 2024	SH01	Statement of capital following an allotment of shares on 27 September 2024 GBP 9,222	View PDF Statement of capital following an allotment of shares on 27 September 2024 GBP 9,222 - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 2 New Street Square London EC4A 3BZ on 13 March 2024	View PDF Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 2 New Street Square London EC4A 3BZ on 13 March 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
30 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
14 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 1 December 2021	View PDF Second filing of Confirmation Statement dated 1 December 2021 - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23.11.2022.	View PDF Confirmation statement made on 1 December 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23.11.2022. - link opens in a new window - 4 pages (4 pages)
03 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 19 pages (19 pages)
09 Apr 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Apr 2021	SH19	Statement of capital on 9 April 2021 GBP 9,220	View PDF Statement of capital on 9 April 2021 GBP 9,220 - link opens in a new window - 4 pages (4 pages)
09 Apr 2021	CAP-SS	Solvency Statement dated 22/03/21	View PDF Solvency Statement dated 22/03/21 - link opens in a new window - 1 page (1 page)
09 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 22/03/2021	View PDF Resolutions RES13 ‐ Share premium account reduced 22/03/2021 - link opens in a new window - 1 page (1 page)
17 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with updates	View PDF Confirmation statement made on 17 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 17 pages (17 pages)
15 Oct 2020	AP03	Appointment of Ms Orla Mary Cooper as a secretary on 2 October 2020	View PDF Appointment of Ms Orla Mary Cooper as a secretary on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	TM02	Termination of appointment of Gerard Whyte as a secretary on 2 October 2020	View PDF Termination of appointment of Gerard Whyte as a secretary on 2 October 2020 - link opens in a new window - 1 page (1 page)
24 Jul 2020	AP01	Appointment of Mr Kevin Patrick Lucey as a director on 17 July 2020	View PDF Appointment of Mr Kevin Patrick Lucey as a director on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
24 Jul 2020	TM01	Termination of appointment of Fergal John O'dwyer as a director on 17 July 2020	View PDF Termination of appointment of Fergal John O'dwyer as a director on 17 July 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2020	CH01	Director's details changed for Mr Anthony Francis Levy on 7 February 2020	View PDF Director's details changed for Mr Anthony Francis Levy on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	CH01	Director's details changed for Mr Michael Victor Alden on 7 February 2020	View PDF Director's details changed for Mr Michael Victor Alden on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	CS01	Confirmation statement made on 25 January 2020 with no updates	View PDF Confirmation statement made on 25 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 17 pages (17 pages)

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DCC LIMITED

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