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DLRC LTD

Company number 05504888

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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