- Company Overview for DLRC LTD (05504888)
- Filing history for DLRC LTD (05504888)
- People for DLRC LTD (05504888)
- Charges for DLRC LTD (05504888)
- More for DLRC LTD (05504888)
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 Oct 2024 | TM01 | Termination of appointment of Kevin Paul Judges as a director on 1 September 2024 | |
04 Oct 2024 | AP01 | Appointment of Claire Louise Meadowcroft as a director on 1 September 2024 | |
27 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
11 Jul 2024 | CS01 | Confirmation statement made on 11 July 2024 with no updates | |
21 May 2024 | MA | Memorandum and Articles of Association | |
21 May 2024 | RESOLUTIONS |
Resolutions
|
|
26 Mar 2024 | AP01 | Appointment of Ruth Wilson as a director on 10 January 2024 | |
03 Aug 2023 | AP01 | Appointment of Mr Alisdair Falconer as a director on 31 July 2023 | |
19 Jul 2023 | CS01 | Confirmation statement made on 11 July 2023 with no updates | |
30 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
14 Mar 2023 | TM01 | Termination of appointment of Victoria Jane Hayes as a director on 14 March 2023 | |
22 Nov 2022 | AP01 | Appointment of Mrs Charanjit Dhillon as a director on 4 November 2022 | |
17 Aug 2022 | AA | Unaudited abridged accounts made up to 31 December 2021 | |
05 Aug 2022 | AP01 | Appointment of Mr Christopher Richard Middleton as a director on 5 August 2022 | |
20 Jul 2022 | TM01 | Termination of appointment of Alan Nigel Latham as a director on 20 July 2022 | |
15 Jul 2022 | CS01 | Confirmation statement made on 11 July 2022 with no updates | |
04 Feb 2022 | TM01 | Termination of appointment of Clara Uchay Ezed as a director on 29 January 2022 | |
12 Oct 2021 | AP01 | Appointment of Ms Clara Uchay Ezed as a director on 6 October 2021 | |
13 Jul 2021 | CS01 | Confirmation statement made on 11 July 2021 with updates | |
16 Jun 2021 | AA | Unaudited abridged accounts made up to 31 December 2020 | |
05 Jan 2021 | AP01 | Appointment of Mr Alan Nigel Latham as a director on 1 January 2021 | |
21 Dec 2020 | AA01 | Current accounting period extended from 30 September 2020 to 31 December 2020 | |
27 Oct 2020 | TM01 | Termination of appointment of Christopher Kenneth Absalom as a director on 22 October 2020 | |
14 Sep 2020 | PSC07 | Cessation of Kevin Paul Judges as a person with significant control on 1 September 2020 | |
14 Sep 2020 | PSC07 | Cessation of Dianne Michele Lee as a person with significant control on 1 September 2020 |