- Company Overview for DACS DOCUMENT STORAGE LIMITED (07490478)
- Filing history for DACS DOCUMENT STORAGE LIMITED (07490478)
- People for DACS DOCUMENT STORAGE LIMITED (07490478)
- Charges for DACS DOCUMENT STORAGE LIMITED (07490478)
- More for DACS DOCUMENT STORAGE LIMITED (07490478)
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) |
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31 Jul 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
31 Jul 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
31 Jul 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
31 Jul 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
14 Jul 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
25 Apr 2024 | CS01 | Confirmation statement made on 25 April 2024 with updates | |
05 Jan 2024 | AA01 | Previous accounting period shortened from 31 August 2024 to 31 December 2023 | |
03 Nov 2023 | AA | Total exemption full accounts made up to 31 August 2023 | |
10 Oct 2023 | AP03 | Appointment of Mrs Rachael Louise Morris as a secretary on 6 October 2023 | |
10 Oct 2023 | AD01 | Registered office address changed from Ladywood House Ladywood Works Leicester Road Lutterworth LE17 4HD England to Ladywood House Ladywood Works Leicester Road Lutterworth Leicestershire LE17 4HD on 10 October 2023 | |
10 Oct 2023 | AD01 | Registered office address changed from Uhy Hacker Young 9-11 Vittoria Street Birmingham West Midlands B1 3nd to Ladywood House Ladywood Works Leicester Road Lutterworth LE17 4HD on 10 October 2023 | |
10 Oct 2023 | AP01 | Appointment of Mr James Alexander Stoute as a director on 6 October 2023 | |
10 Oct 2023 | PSC02 | Notification of H.W. Coates Limited as a person with significant control on 6 October 2023 | |
10 Oct 2023 | PSC07 | Cessation of Daren Haley as a person with significant control on 6 October 2023 | |
10 Oct 2023 | PSC07 | Cessation of Alison Haley as a person with significant control on 6 October 2023 | |
10 Oct 2023 | AP01 | Appointment of Mrs Rachael Louise Morris as a director on 6 October 2023 | |
10 Oct 2023 | TM01 | Termination of appointment of Daren Haley as a director on 6 October 2023 | |
10 Oct 2023 | TM01 | Termination of appointment of Alison Haley as a director on 6 October 2023 | |
09 Oct 2023 | MA | Memorandum and Articles of Association | |
05 Oct 2023 | RESOLUTIONS |
Resolutions
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21 Sep 2023 | RP04CS01 | Second filing of Confirmation Statement dated 20 January 2017 | |
21 Sep 2023 | RP04CS01 | Second filing of Confirmation Statement dated 12 January 2018 | |
21 Sep 2023 | RP04CS01 | Second filing of Confirmation Statement dated 12 January 2019 | |
21 Sep 2023 | RP04CS01 | Second filing of Confirmation Statement dated 12 January 2021 | |
21 Sep 2023 | RP04CS01 | Second filing of Confirmation Statement dated 12 January 2022 |