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DCS INC LIMITED

Company number 07463960

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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)
21 Jul 2015 AP01 Appointment of Mrs Deborah Ann Shortt as a director on 1 July 2015
20 Jul 2015 TM01 Termination of appointment of Richard Jorden as a director on 1 July 2015
20 Jul 2015 AP01 Appointment of Miss Lydia Rosemary Shortt as a director on 1 July 2015
20 Jul 2015 AP01 Appointment of Mr Charles Patrick Shortt as a director on 1 July 2015
20 Jul 2015 TM01 Termination of appointment of Paul Murphy as a director on 1 July 2015
17 Feb 2015 AP01 Appointment of Mr Michael John Lorimer as a director on 1 January 2015
17 Feb 2015 TM01 Termination of appointment of Nigel Robert Shortt as a director on 31 December 2014
18 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 999.99
07 Jul 2014 TM01 Termination of appointment of Andrew Butt as a director
03 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
13 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 999.99
13 Sep 2013 AP01 Appointment of Mr Andrew William Butt as a director
02 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
25 Mar 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
14 Jan 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
01 Nov 2012 AP01 Appointment of Mr Nigel Robert Shortt as a director
01 Nov 2012 AP01 Appointment of Mr Richard Jorden as a director
01 Nov 2012 AP01 Appointment of Mr Paul Murphy as a director
02 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
24 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2
14 Jan 2011 SH01 Statement of capital following an allotment of shares on 4 January 2011
  • GBP 1,000.00
29 Dec 2010 AP03 Appointment of Mr Paul Murphy as a secretary
24 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
08 Dec 2010 NEWINC Incorporation