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DCC2023 LIMITED

Company number 05091765

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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)
08 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 4
09 Aug 2012 AP03 Appointment of Oliver Reynolds as a secretary
11 Jul 2012 TM01 Termination of appointment of Leyton Breed as a director
11 Jul 2012 TM02 Termination of appointment of Leyton Breed as a secretary
11 Jun 2012 AA Accounts for a small company made up to 30 November 2011
25 May 2012 TM01 Termination of appointment of Scott Bailey as a director
27 Mar 2012 SH01 Statement of capital following an allotment of shares on 24 January 2012
  • GBP 1,000
05 Mar 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
23 Nov 2011 AD01 Registered office address changed from 34 Greenhill Crescent Watford Business Park Watford Herts WD18 8JU on 23 November 2011
03 Nov 2011 TM01 Termination of appointment of Stephen Woodley as a director
25 Jul 2011 AA Accounts for a small company made up to 30 November 2010
17 Mar 2011 CH01 Director's details changed for Stephen Richard Woodley on 11 November 2009
17 Mar 2011 CH01 Director's details changed for Oliver Mark Reynolds on 1 December 2010
17 Mar 2011 CH01 Director's details changed for Leyton Clifford Breed on 11 November 2009
10 Mar 2011 CH01 Director's details changed for Scott Clark Bailey on 11 November 2009
07 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
04 Mar 2011 CH03 Secretary's details changed for Leyton Clifford Breed on 20 February 2010
07 Jan 2011 AP01 Appointment of Oliver Mark Reynolds as a director
19 Oct 2010 AA01 Current accounting period shortened from 31 December 2010 to 30 November 2010
30 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 3
03 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
25 Feb 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Stephen Richard Woodley on 11 November 2009
12 Jan 2010 AA01 Current accounting period extended from 30 November 2010 to 31 December 2010