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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)
15 Jan 2025 RP04AP01 Second filing for the appointment of Mrs Tracy Anne Field as a director
14 Jan 2025 CS01 Confirmation statement made on 14 January 2025 with updates
16 Dec 2024 MA Memorandum and Articles of Association
16 Dec 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
15 Apr 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2024 MA Memorandum and Articles of Association
15 Apr 2024 SH08 Change of share class name or designation
15 Apr 2024 SH10 Particulars of variation of rights attached to shares
11 Apr 2024 PSC07 Cessation of Sandra Anne Marshall as a person with significant control on 28 March 2024
11 Apr 2024 PSC07 Cessation of Patrick Thomas Clayton as a person with significant control on 28 March 2024
11 Apr 2024 SH01 Statement of capital following an allotment of shares on 28 March 2024
  • GBP 8,999.54
11 Apr 2024 PSC02 Notification of Deans Computer Services Trustees Limited as a person with significant control on 28 March 2024
11 Apr 2024 MR01 Registration of charge 088317030001, created on 28 March 2024
08 Mar 2024 SH02 Statement of capital on 31 December 2023
  • GBP 8,999.52
07 Mar 2024 TM01 Termination of appointment of Piotr Krzysztof Lichtarowicz as a director on 7 March 2024
21 Feb 2024 SH02 Statement of capital on 31 December 2022
  • GBP 214,789.52
21 Feb 2024 SH02 Statement of capital on 31 December 2019
  • GBP 833,160.01
21 Feb 2024 SH02 Statement of capital on 31 December 2018
  • GBP 1,038,950.01
21 Feb 2024 SH02 Statement of capital on 31 December 2016
  • GBP 1,450,680.00
21 Feb 2024 SH02 Statement of capital on 31 March 2022
  • GBP 369,675.63
21 Feb 2024 SH02 Statement of capital on 31 March 2018
  • GBP 1,193,291.00
21 Feb 2024 SH02 Statement of capital on 31 December 2017
  • GBP 1,244,740.00
20 Feb 2024 SH02 Statement of capital on 31 March 2023
  • GBP 163,340.52
20 Feb 2024 SH02 Statement of capital on 31 March 2019
  • GBP 987,501.01