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DACS OFFICE SOLUTIONS LIMITED

Company number 06347164

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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)
10 Oct 2023 AP01 Appointment of Mrs Rachael Louise Morris as a director on 6 October 2023
10 Oct 2023 TM01 Termination of appointment of Daren Haley as a director on 6 October 2023
10 Oct 2023 TM01 Termination of appointment of Alison Haley as a director on 6 October 2023
10 Oct 2023 PSC02 Notification of H.W. Coates Limited as a person with significant control on 6 October 2023
10 Oct 2023 PSC07 Cessation of Daren Haley as a person with significant control on 6 October 2023
10 Oct 2023 PSC07 Cessation of Alison Haley as a person with significant control on 6 October 2023
10 Oct 2023 AD01 Registered office address changed from , Unit G5 Ivanhoe Business Park, Smisby Road, Ashby-De-La-Zouch, Leicestershire, LE65 2UY to Ladywood House Ladywood Works Leicester Road Lutterworth Leicestershire LE17 4HD on 10 October 2023
02 Oct 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 August 2010
  • GBP 102
21 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 10 June 2022
21 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 10 June 2023
20 Sep 2023 PSC04 Change of details for Mr Daren Haley as a person with significant control on 13 September 2023
27 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on the 21/09/2023 and 18/10/2023.
23 May 2023 AA Total exemption full accounts made up to 31 August 2022
10 Jun 2022 PSC04 Change of details for Mr Daren Haley as a person with significant control on 10 June 2022
10 Jun 2022 PSC04 Change of details for Mrs Alison Haley as a person with significant control on 10 June 2022
10 Jun 2022 CS01 10/06/22 Statement of Capital gbp 102
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on the 21/09/2023 and 18/10/2023.
04 May 2022 AA Total exemption full accounts made up to 31 August 2021
18 Aug 2021 CS01 Confirmation statement made on 18 August 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 18/10/2023.
21 May 2021 AA Total exemption full accounts made up to 31 August 2020
24 Mar 2021 CH01 Director's details changed for Mr Daren Haley on 1 December 2020
24 Mar 2021 CH01 Director's details changed for Mrs Alison Haley on 1 December 2020
25 Aug 2020 CS01 Confirmation statement made on 20 August 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 18/10/2023.
29 May 2020 AA Total exemption full accounts made up to 31 August 2019
02 Sep 2019 CS01 Confirmation statement made on 20 August 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 18/10/2023.
24 May 2019 AA Total exemption full accounts made up to 31 August 2018