- Company Overview for DSICMM GROUP LIMITED (06180792)
- Filing history for DSICMM GROUP LIMITED (06180792)
- People for DSICMM GROUP LIMITED (06180792)
- Charges for DSICMM GROUP LIMITED (06180792)
- More for DSICMM GROUP LIMITED (06180792)
| 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) |
|---|---|---|---|
| 28 Jun 2017 | AP01 | Appointment of Mr Jeremy Edward Charles Walters as a director on 16 June 2017 | |
| 05 May 2017 | AP03 | Appointment of Mr Richard Joseph Cahill as a secretary on 4 May 2017 | |
| 05 May 2017 | AP01 | Appointment of Mr Laurent Thierry Salmon as a director on 4 May 2017 | |
| 05 May 2017 | AP01 | Appointment of Mr Patrick James Crean as a director on 4 May 2017 | |
| 05 May 2017 | TM01 | Termination of appointment of Gregg Givens as a director on 4 May 2017 | |
| 05 May 2017 | AD01 | Registered office address changed from D S T House St Marks Hill Surbiton Surrey KT6 4QD to Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB on 5 May 2017 | |
| 21 Apr 2017 | CS01 | Confirmation statement made on 23 March 2017 with updates | |
| 14 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
| 20 Apr 2016 | AR01 |
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
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| 23 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
| 10 Apr 2015 | AR01 |
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
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| 07 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 26 Mar 2014 | AR01 |
Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
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| 07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 03 Jun 2013 | MR04 | Satisfaction of charge 2 in full | |
| 03 Jun 2013 | MR04 | Satisfaction of charge 3 in full | |
| 03 Jun 2013 | MR04 | Satisfaction of charge 5 in full | |
| 03 Jun 2013 | MR04 | Satisfaction of charge 4 in full | |
| 03 Jun 2013 | MR04 | Satisfaction of charge 6 in full | |
| 04 Apr 2013 | AR01 | Annual return made up to 23 March 2013 with full list of shareholders | |
| 14 Jan 2013 | TM01 | Termination of appointment of Nicolas Dixon as a director | |
| 03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 01 May 2012 | AR01 | Annual return made up to 23 March 2012 with full list of shareholders | |
| 28 Mar 2012 | AP01 | Appointment of Mr Nicolas William Dixon as a director | |
| 11 Jan 2012 | TM01 | Termination of appointment of Mark Felstead as a director |