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DCR SYSTEMS LIMITED

Company number 10503352

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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)
28 Oct 2024 CS01 Confirmation statement made on 23 October 2024 with no updates
12 Aug 2024 AP01 Appointment of Mr David Andrew Lewis as a director on 1 August 2024
19 Feb 2024 AA Total exemption full accounts made up to 31 July 2023
12 Feb 2024 MR01 Registration of charge 105033520002, created on 25 January 2024
23 Oct 2023 CS01 Confirmation statement made on 23 October 2023 with no updates
23 Oct 2023 CERTNM Company name changed diamond cut refinishing LIMITED\certificate issued on 23/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-20
20 Oct 2023 PSC05 Change of details for Diamond Cut Refinishing Holdings Limited as a person with significant control on 20 October 2023
20 Oct 2023 CH01 Director's details changed for Mr Steven John Barrett on 20 October 2023
20 Oct 2023 CH01 Director's details changed for Mr Billy Steven Barrett on 20 October 2023
02 Sep 2023 MR04 Satisfaction of charge 105033520001 in full
28 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
22 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
06 Feb 2023 CH01 Director's details changed for Mr Billy Steven Barrett on 26 February 2022
06 Feb 2023 CH01 Director's details changed for Mr Steven John Barrett on 17 February 2022
22 Dec 2022 AD01 Registered office address changed from Norway Road Hilsea Portsmouth PO3 5HT England to Unit E2 Voyager Park Portfield Road Portsmouth PO3 5FL on 22 December 2022
09 Jun 2022 MR01 Registration of charge 105033520001, created on 9 June 2022
10 May 2022 DISS40 Compulsory strike-off action has been discontinued
09 May 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
03 May 2022 GAZ1 First Gazette notice for compulsory strike-off
11 Oct 2021 AA Total exemption full accounts made up to 31 July 2021
01 Mar 2021 AA Total exemption full accounts made up to 31 July 2020
08 Feb 2021 AP01 Appointment of Mr Adam John Barrett as a director on 1 February 2021
08 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with updates
08 Feb 2021 SH01 Statement of capital following an allotment of shares on 1 February 2021
  • GBP 1,000
17 Aug 2020 SH01 Statement of capital following an allotment of shares on 1 August 2020
  • GBP 500