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DCMS SERVICES LIMITED

Company number 06484524

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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)
27 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
17 Jun 2019 SH03 Purchase of own shares.
10 Apr 2019 SH06 Cancellation of shares. Statement of capital on 14 March 2019
  • GBP 1,400
10 Apr 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Dec 2018 AA01 Current accounting period shortened from 31 January 2019 to 31 December 2018
29 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with updates
03 Aug 2018 AD01 Registered office address changed from C/O C/O Cooper Healey Rabart House Pant Industrial Estate Dowlais Merthyr Tydfil Mid Glamorgan CF48 2SR to 12 Cwrt Y Parc Earlswood Road Cardiff Caerdydd CF14 5GH on 3 August 2018
24 Apr 2018 AA Micro company accounts made up to 31 January 2018
13 Apr 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 January 2018
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
24 Oct 2017 PSC04 Change of details for Mrs Tracy May as a person with significant control on 24 October 2017
24 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with updates
24 Oct 2017 SH01 Statement of capital following an allotment of shares on 24 September 2017
  • GBP 2,000
16 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
16 Jan 2017 SH01 Statement of capital following an allotment of shares on 16 January 2017
  • GBP 1,000
04 Jan 2017 SH01 Statement of capital following an allotment of shares on 4 January 2017
  • GBP 1
16 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Apr 2016 CH01 Director's details changed for Mrs Tracy May on 19 April 2016
19 Apr 2016 CH03 Secretary's details changed for Mr Jason Hughes on 19 April 2016
08 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Jun 2015 MR01 Registration of charge 064845240001, created on 18 June 2015
10 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
03 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1
03 Feb 2015 AP01 Appointment of Mrs Tracy May as a director on 2 February 2015