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DIGITAL CREATIVE SERVICES (LONDON) LIMITED

Company number 06781160

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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)
01 Jun 2020 AP01 Appointment of Mr Barry James Page as a director on 29 May 2020
22 May 2020 AA Total exemption full accounts made up to 31 December 2019
07 Jan 2020 CS01 Confirmation statement made on 28 December 2019 with no updates
28 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
09 Jan 2019 CS01 Confirmation statement made on 28 December 2018 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
04 Jan 2018 CS01 Confirmation statement made on 28 December 2017 with no updates
16 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
28 Dec 2016 CS01 Confirmation statement made on 28 December 2016 with updates
15 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,000
20 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1,000
31 Dec 2014 CH01 Director's details changed for Mr Aloysius Cedric D'cruz on 29 December 2014
31 Dec 2014 CH03 Secretary's details changed for Mrs Jane Lucy Wheeler on 29 December 2014
31 Dec 2014 CH01 Director's details changed for Mr Robert Eyre on 29 December 2014
31 Dec 2014 CH01 Director's details changed for Mr Thomas John Welch on 29 December 2014
31 Dec 2014 CH01 Director's details changed for Mrs Jane Lucy Wheeler on 30 April 2014
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 May 2014 AD01 Registered office address changed from Kensal House 77 Springfield Road Chelmsford Essex CM2 6JG on 1 May 2014
17 Feb 2014 SH19 Statement of capital on 17 February 2014
  • GBP 1,000
17 Feb 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Feb 2014 SH20 Statement by directors
11 Feb 2014 CAP-SS Solvency statement dated 31/01/14
03 Jan 2014 AR01 Annual return made up to 30 December 2013