Company Results (links open in a new window)
|
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)
|
|
02 Jan 2025 |
AD01 |
Registered office address changed from Prestige House Radford Business Centre Radford Way Billericay Essex CM12 0BZ England to Pro Carrier Limited Thurrock Park Way Tilbury RM18 7HD on 2 January 2025
|
|
|
20 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
11 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with updates
|
|
|
04 Jan 2024 |
CERTNM |
Company name changed dg international group LIMITED\certificate issued on 04/01/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-01-04
|
|
|
22 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
11 Dec 2023 |
MR01 |
Registration of charge 069567760011, created on 6 December 2023
|
|
|
24 Jul 2023 |
AD01 |
Registered office address changed from 98 Hornchurch Road Hornchurch Essex RM11 1JS to Prestige House Radford Business Centre Radford Way Billericay Essex CM12 0BZ on 24 July 2023
|
|
|
06 Jun 2023 |
MR04 |
Satisfaction of charge 069567760010 in full
|
|
|
05 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
|
|
|
02 Mar 2023 |
CH01 |
Director's details changed for Mr James Michael Appleby on 13 November 2022
|
|
|
26 Jul 2022 |
MR01 |
Registration of charge 069567760010, created on 20 July 2022
|
|
|
15 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
|
|
|
07 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
26 May 2022 |
MR04 |
Satisfaction of charge 069567760009 in full
|
|
|
23 Mar 2022 |
AP01 |
Appointment of Mr James Michael Appleby as a director on 17 March 2022
|
|
|
22 Jul 2021 |
MA |
Memorandum and Articles of Association
|
|
|
22 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Service contract approved 28/05/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Jul 2021 |
AP01 |
Appointment of Mr David Barry as a director on 28 May 2021
|
|
|
21 Jul 2021 |
AP01 |
Appointment of Mr Iain Robert Liddell as a director on 28 May 2021
|
|
|
12 Jul 2021 |
MR01 |
Registration of charge 069567760009, created on 30 June 2021
|
|
|
01 Jul 2021 |
TM01 |
Termination of appointment of Derek Edward Thompson as a director on 28 May 2021
|
|
|
30 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
|
|
|
30 Jun 2021 |
PSC02 |
Notification of Uniserve Holdings Limited as a person with significant control on 28 May 2021
|
|
|
30 Jun 2021 |
PSC07 |
Cessation of Derek Edward Thompson as a person with significant control on 28 May 2021
|
|
|
29 Jun 2021 |
MR04 |
Satisfaction of charge 069567760008 in full
|
|