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DCSW LTD

Company number 09882844

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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)
12 Jul 2024 AA Accounts for a dormant company made up to 31 October 2023
29 Jan 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
17 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jan 2024 SH08 Change of share class name or designation
31 Dec 2023 SH10 Particulars of variation of rights attached to shares
17 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
13 Mar 2023 TM01 Termination of appointment of Robert Mckinlay Wood as a director on 13 March 2023
31 Jan 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
28 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
04 Jul 2022 TM01 Termination of appointment of Mircea Daniel Tanase as a director on 4 July 2022
04 Jul 2022 AP01 Appointment of Mrs Sarah Jane Norton as a director on 4 July 2022
28 Feb 2022 TM01 Termination of appointment of Anton James Duvall as a director on 28 February 2022
25 Feb 2022 AP01 Appointment of Mr Mircea Daniel Tanase as a director on 25 February 2022
27 Jan 2022 CS01 Confirmation statement made on 27 January 2022 with updates
29 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
17 Aug 2021 TM01 Termination of appointment of Paul Anthony Eastwood as a director on 1 August 2021
17 Aug 2021 AP01 Appointment of Mr Anton James Duvall as a director on 1 August 2021
28 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
24 Dec 2020 SH10 Particulars of variation of rights attached to shares
24 Dec 2020 SH08 Change of share class name or designation
24 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Call option approved 03/07/2020
14 Dec 2020 CS01 Confirmation statement made on 19 November 2020 with updates
13 Oct 2020 AP01 Appointment of Mr Paul Anthony Eastwood as a director on 28 September 2020
13 Oct 2020 TM01 Termination of appointment of Helen Jane Ashton as a director on 28 September 2020
15 Jul 2020 AA Accounts for a dormant company made up to 31 October 2019