- Company Overview for DCUSA LIMITED (05812381)
- Filing history for DCUSA LIMITED (05812381)
- People for DCUSA LIMITED (05812381)
- More for DCUSA LIMITED (05812381)
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) |
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20 Nov 2018 | TM01 | Termination of appointment of Angus John Rae as a director on 31 October 2018 | |
20 Nov 2018 | AP01 | Appointment of Mr Nigel James Bessant as a director on 1 November 2018 | |
12 Sep 2018 | AP01 | Appointment of Donna Marie Townsend as a director on 13 August 2018 | |
12 Sep 2018 | AP01 | Appointment of Alessandra De Zottis as a director on 6 August 2018 | |
09 Aug 2018 | TM01 | Termination of appointment of Victoria Parker as a director on 19 July 2018 | |
01 Aug 2018 | TM01 | Termination of appointment of Jeremy Jon Granville Guard as a director on 31 July 2018 | |
02 Jul 2018 | AA | Accounts for a small company made up to 31 March 2018 | |
16 May 2018 | CS01 | Confirmation statement made on 13 May 2018 with no updates | |
03 Mar 2018 | AP01 | Appointment of Ms Carly Gilchrist as a director on 1 March 2018 | |
19 Feb 2018 | TM01 | Termination of appointment of Thomas Andrew Cadge as a director on 19 February 2018 | |
02 Jan 2018 | AP01 | Appointment of Mr Simon Martin Brooke as a director on 1 December 2017 | |
02 Jan 2018 | AP01 | Appointment of Ms Victoria Parker as a director on 1 December 2017 | |
02 Jan 2018 | TM01 | Termination of appointment of Lucy Joanne Mair as a director on 1 December 2017 | |
02 Jan 2018 | TM01 | Termination of appointment of John Lawton as a director on 1 December 2017 | |
13 Nov 2017 | AD01 | Registered office address changed from Ground Floor Grafton House 2-3 Golden Square London W1F 9HR to Northumberland House 303 - 306 High Holborn London WC1V 7JZ on 13 November 2017 | |
26 Jul 2017 | AA | Accounts for a small company made up to 31 March 2017 | |
24 May 2017 | CS01 | Confirmation statement made on 13 May 2017 with updates | |
02 Dec 2016 | AP01 | Appointment of Mr Jeremy Jon Granville Guard as a director on 1 December 2016 | |
01 Dec 2016 | AP01 | Appointment of Mr Angus John Rae as a director on 1 December 2016 | |
01 Dec 2016 | TM01 | Termination of appointment of Sasha Marina Pearce as a director on 1 December 2016 | |
01 Dec 2016 | TM01 | Termination of appointment of Max Lalli as a director on 30 November 2016 | |
14 Oct 2016 | SH01 |
Statement of capital following an allotment of shares on 13 May 2016
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24 Jun 2016 | AA | Full accounts made up to 31 March 2016 | |
24 May 2016 | AR01 |
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
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02 Dec 2015 | AP01 | Appointment of Ms Julia Haughey as a director on 1 December 2015 |