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DCSI HOLDINGS LIMITED

Company number 06451428

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Feb 2025	CH01	Director's details changed for Mr Brian Kent Wilson on 12 February 2025	View PDF Director's details changed for Mr Brian Kent Wilson on 12 February 2025 - link opens in a new window - 2 pages (2 pages)
12 Feb 2025	CH01	Director's details changed for Mr John Robert Oakes on 12 February 2025	View PDF Director's details changed for Mr John Robert Oakes on 12 February 2025 - link opens in a new window - 2 pages (2 pages)
12 Feb 2025	CH03	Secretary's details changed for Mr Brian Kent Wilson on 12 February 2025	View PDF Secretary's details changed for Mr Brian Kent Wilson on 12 February 2025 - link opens in a new window - 1 page (1 page)
06 Feb 2025	CS01	Confirmation statement made on 27 January 2025 with no updates	View PDF Confirmation statement made on 27 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2025	CH01	Director's details changed for Mr Brian Kent Wilson on 10 January 2025	View PDF Director's details changed for Mr Brian Kent Wilson on 10 January 2025 - link opens in a new window - 2 pages (2 pages)
10 Jan 2025	CH03	Secretary's details changed for Mr Brian Kent Wilson on 10 January 2025	View PDF Secretary's details changed for Mr Brian Kent Wilson on 10 January 2025 - link opens in a new window - 1 page (1 page)
10 Jan 2025	PSC04	Change of details for Mr Brian Kent Wilson as a person with significant control on 10 January 2025	View PDF Change of details for Mr Brian Kent Wilson as a person with significant control on 10 January 2025 - link opens in a new window - 2 pages (2 pages)
10 Jan 2025	CH01	Director's details changed for Mr Brian Kent Wilson on 10 January 2025	View PDF Director's details changed for Mr Brian Kent Wilson on 10 January 2025 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Feb 2024	CS01	Confirmation statement made on 27 January 2024 with updates	View PDF Confirmation statement made on 27 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2024	SH02	Sub-division of shares on 8 January 2024	View PDF Sub-division of shares on 8 January 2024 - link opens in a new window - 6 pages (6 pages)
29 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
29 Jan 2024	SH01	Statement of capital following an allotment of shares on 9 January 2024 GBP 100.02	View PDF Statement of capital following an allotment of shares on 9 January 2024 GBP 100.02 - link opens in a new window - 8 pages (8 pages)
29 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Jan 2024	SH01	Statement of capital following an allotment of shares on 9 January 2024 GBP 100.02	View PDF Statement of capital following an allotment of shares on 9 January 2024 GBP 100.02 - link opens in a new window - 8 pages (8 pages)
27 Jan 2024	SH02	Sub-division of shares on 8 January 2024	View PDF Sub-division of shares on 8 January 2024 - link opens in a new window - 6 pages (6 pages)
27 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
27 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
21 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
20 Dec 2023	AP01	Appointment of Mrs Janine Oakes as a director on 20 December 2023	View PDF Appointment of Mrs Janine Oakes as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AP01	Appointment of Mrs Sarah Jane Wilson as a director on 20 December 2023	View PDF Appointment of Mrs Sarah Jane Wilson as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Jan 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)

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DCSI HOLDINGS LIMITED

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