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DSG SECRETARIES LIMITED

Company number 05079653

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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)
16 Jul 2024 AA Accounts for a dormant company made up to 31 October 2023
27 Feb 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
31 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
28 Feb 2023 CS01 Confirmation statement made on 26 February 2023 with no updates
08 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
02 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
02 Jul 2021 AA Micro company accounts made up to 31 October 2020
01 Mar 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
17 Jul 2020 AA Micro company accounts made up to 31 October 2019
03 Mar 2020 CS01 Confirmation statement made on 26 February 2020 with updates
03 Mar 2020 AP03 Appointment of Mrs Jean Mckay Ellis as a secretary on 1 February 2020
03 Mar 2020 TM02 Termination of appointment of Lyn Doyle as a secretary on 1 February 2020
03 Mar 2020 AD01 Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL on 3 March 2020
03 Mar 2020 CH01 Director's details changed for Mrs Jean Mckay Ellis on 3 March 2020
03 Mar 2020 CH01 Director's details changed for Mr Andrew Derek Moss on 3 March 2020
29 Feb 2020 PSC07 Cessation of Dsg Accountancy and Taxation Services Limited as a person with significant control on 31 December 2019
27 Feb 2020 PSC07 Cessation of A Person with Significant Control as a person with significant control on 31 December 2019
26 Feb 2020 PSC02 Notification of Dsg Accountancy and Business Services Limited as a person with significant control on 31 December 2019
16 Jul 2019 AA Micro company accounts made up to 31 October 2018
26 Feb 2019 CS01 Confirmation statement made on 26 February 2019 with updates
27 Jul 2018 AA Micro company accounts made up to 31 October 2017
27 Feb 2018 CS01 Confirmation statement made on 26 February 2018 with updates
13 Dec 2017 PSC05 Change of details for Dsg Accountancy and Taxation Services Limited as a person with significant control on 13 December 2017
21 Jul 2017 AA Micro company accounts made up to 31 October 2016
07 Apr 2017 CH01 Director's details changed for Mr Andrew Derek Moss on 10 February 2017