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DVS LTD

Company number 04963144

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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)
10 Dec 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
09 Oct 2014 AP01 Appointment of Mrs Jemma Louise Bowie as a director on 24 September 2014
09 Jul 2014 CH01 Director's details changed for Mr Scott Douglas on 1 February 2014
09 Jul 2014 CH01 Director's details changed for Mr Shaun Phillip Bowie on 1 February 2014
09 Jul 2014 CH03 Secretary's details changed for Mr Shaun Phillip Bowie on 1 February 2014
11 Feb 2014 AA Total exemption small company accounts made up to 31 October 2013
27 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
07 Aug 2013 MR04 Satisfaction of charge 1 in full
28 Jun 2013 AP01 Appointment of Mr Gavin Dunleavy as a director
04 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
24 Jan 2013 AD01 Registered office address changed from Unit K6 Southpoint Industrial Estate Foreshore Road Cardiff CF10 4SP on 24 January 2013
21 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 31 October 2011
24 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
03 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 3
01 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010
15 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
13 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
18 Nov 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
03 Jun 2009 288c Director and secretary's change of particulars / shaun bowie / 01/05/2009
19 Feb 2009 AA Total exemption small company accounts made up to 31 October 2008
28 Nov 2008 363a Return made up to 13/11/08; full list of members
07 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
19 Feb 2008 AA Total exemption small company accounts made up to 31 October 2007
27 Nov 2007 363s Return made up to 13/11/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed