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DCS IT MANAGEMENT LIMITED

Company number 08831703

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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)
05 Feb 2025	AP01	Appointment of Mr Adam James Findlay as a director on 3 February 2025	View PDF Appointment of Mr Adam James Findlay as a director on 3 February 2025 - link opens in a new window - 2 pages (2 pages)
15 Jan 2025	RP04AP01	Second filing for the appointment of Mrs Tracy Anne Field as a director	View PDF Second filing for the appointment of Mrs Tracy Anne Field as a director - link opens in a new window - 3 pages (3 pages)
14 Jan 2025	CS01	Confirmation statement made on 14 January 2025 with updates	View PDF Confirmation statement made on 14 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
16 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
15 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
15 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	PSC07	Cessation of Sandra Anne Marshall as a person with significant control on 28 March 2024	View PDF Cessation of Sandra Anne Marshall as a person with significant control on 28 March 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	PSC07	Cessation of Patrick Thomas Clayton as a person with significant control on 28 March 2024	View PDF Cessation of Patrick Thomas Clayton as a person with significant control on 28 March 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 8,999.54	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 8,999.54 - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	PSC02	Notification of Deans Computer Services Trustees Limited as a person with significant control on 28 March 2024	View PDF Notification of Deans Computer Services Trustees Limited as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	MR01	Registration of charge 088317030001, created on 28 March 2024	View PDF Registration of charge 088317030001, created on 28 March 2024 - link opens in a new window - 31 pages (31 pages)
08 Mar 2024	SH02	Statement of capital on 31 December 2023 GBP 8,999.52	View PDF Statement of capital on 31 December 2023 GBP 8,999.52 - link opens in a new window - 6 pages (6 pages)
07 Mar 2024	TM01	Termination of appointment of Piotr Krzysztof Lichtarowicz as a director on 7 March 2024	View PDF Termination of appointment of Piotr Krzysztof Lichtarowicz as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	SH02	Statement of capital on 31 December 2022 GBP 214,789.52	View PDF Statement of capital on 31 December 2022 GBP 214,789.52 - link opens in a new window - 6 pages (6 pages)
21 Feb 2024	SH02	Statement of capital on 31 December 2019 GBP 833,160.01	View PDF Statement of capital on 31 December 2019 GBP 833,160.01 - link opens in a new window - 6 pages (6 pages)
21 Feb 2024	SH02	Statement of capital on 31 December 2018 GBP 1,038,950.01	View PDF Statement of capital on 31 December 2018 GBP 1,038,950.01 - link opens in a new window - 6 pages (6 pages)
21 Feb 2024	SH02	Statement of capital on 31 December 2016 GBP 1,450,680.00	View PDF Statement of capital on 31 December 2016 GBP 1,450,680.00 - link opens in a new window - 6 pages (6 pages)
21 Feb 2024	SH02	Statement of capital on 31 March 2022 GBP 369,675.63	View PDF Statement of capital on 31 March 2022 GBP 369,675.63 - link opens in a new window - 6 pages (6 pages)
21 Feb 2024	SH02	Statement of capital on 31 March 2018 GBP 1,193,291.00	View PDF Statement of capital on 31 March 2018 GBP 1,193,291.00 - link opens in a new window - 6 pages (6 pages)
21 Feb 2024	SH02	Statement of capital on 31 December 2017 GBP 1,244,740.00	View PDF Statement of capital on 31 December 2017 GBP 1,244,740.00 - link opens in a new window - 6 pages (6 pages)
20 Feb 2024	SH02	Statement of capital on 31 March 2023 GBP 163,340.52	View PDF Statement of capital on 31 March 2023 GBP 163,340.52 - link opens in a new window - 6 pages (6 pages)

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DCS IT MANAGEMENT LIMITED

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