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DGS PROJECT SERVICES LTD

Company number 07814676

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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)
14 Jan 2019 PSC04 Change of details for Mr Dominic Gavin Speller as a person with significant control on 1 November 2018
14 Jan 2019 PSC01 Notification of Sarah Jane Speller as a person with significant control on 1 November 2018
26 Nov 2018 AA Accounts for a dormant company made up to 31 July 2018
12 Nov 2018 AA01 Previous accounting period shortened from 31 October 2018 to 31 July 2018
31 Oct 2018 AD01 Registered office address changed from 7 Nelson Street Southend on Sea Essex SS1 1EH United Kingdom to 7 Nelson Street Southend on Sea Essex SS1 1EH on 31 October 2018
31 Oct 2018 AD01 Registered office address changed from 5 Victoria Drive Great Wakering Southend-on-Sea SS3 0AT to 7 Nelson Street Southend on Sea Essex SS1 1EH on 31 October 2018
31 Oct 2018 CH03 Secretary's details changed for Mr Dominic Gavin Speller on 31 October 2018
31 Oct 2018 CH01 Director's details changed for Mrs Sarah Jane Speller on 31 October 2018
31 Oct 2018 CH01 Director's details changed for Mr Dominic Gavin Speller on 31 October 2018
23 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with updates
09 Jul 2018 AP03 Appointment of Mr Dominic Gavin Speller as a secretary on 1 July 2018
09 Jul 2018 AP01 Appointment of Mrs Sarah Jane Speller as a director on 1 July 2018
31 Oct 2017 AA Accounts for a dormant company made up to 31 October 2017
31 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
07 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
01 Nov 2016 CS01 Confirmation statement made on 18 October 2016 with updates
06 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
04 Nov 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
27 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
14 Nov 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1
15 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
01 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1
11 Jun 2013 AA Accounts for a dormant company made up to 31 October 2012
19 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
18 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted