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DSM CA LIMITED

Company number 06729604

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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)
16 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with updates
16 Jul 2018 PSC07 Cessation of David Allan Sharples as a person with significant control on 22 December 2017
16 Jul 2018 PSC01 Notification of Alison Janet Watson as a person with significant control on 16 March 2018
16 Jul 2018 PSC07 Cessation of Mark Darbyshire as a person with significant control on 16 March 2018
21 Mar 2018 TM01 Termination of appointment of Mark Darbyshire as a director on 16 March 2018
28 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
16 Jan 2018 SH19 Statement of capital on 16 January 2018
  • GBP 36.10
16 Jan 2018 SH20 Statement by Directors
16 Jan 2018 CAP-SS Solvency Statement dated 22/12/17
16 Jan 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Jan 2018 SH10 Particulars of variation of rights attached to shares
16 Jan 2018 SH08 Change of share class name or designation
16 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jan 2018 PSC07 Cessation of David Allan Sharples as a person with significant control on 22 December 2017
04 Jan 2018 TM01 Termination of appointment of David Allan Sharples as a director on 22 December 2017
14 Nov 2017 CS01 Confirmation statement made on 22 October 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
07 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
02 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
01 Feb 2016 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
30 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
15 Apr 2015 AA01 Current accounting period extended from 30 November 2014 to 30 April 2015
23 Jan 2015 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013