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DSG ACCOUNTANCY AND BUSINESS SERVICES LIMITED

Company number 10612390

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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)
13 May 2023 MA Memorandum and Articles of Association
20 Apr 2023 AA Total exemption full accounts made up to 30 April 2022
27 Feb 2023 SH06 Cancellation of shares. Statement of capital on 31 January 2023
  • GBP 113,250
24 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
10 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 23/08/2023
12 Jan 2023 CH01 Director's details changed for Mrs Angela Louise Harrison on 12 January 2023
06 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
06 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
06 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
04 Jan 2023 AP01 Appointment of Mr Murray George Mclean as a director on 1 January 2023
04 Jan 2023 AP01 Appointment of Mrs Angela Louise Harrison as a director on 1 January 2023
04 Jan 2023 AP01 Appointment of Mr Neil David Kelly as a director on 1 January 2023
04 Jan 2023 AP01 Appointment of Mrs Laura Nicole Leslie as a director on 1 January 2023
29 Dec 2022 SH06 Cancellation of shares. Statement of capital on 31 October 2022
  • GBP 165,500
29 Dec 2022 SH06 Cancellation of shares. Statement of capital on 31 October 2022
  • GBP 115,500
29 Dec 2022 SH06 Cancellation of shares. Statement of capital on 31 July 2022
  • GBP 167,750
29 Dec 2022 SH06 Cancellation of shares. Statement of capital on 30 April 2022
  • GBP 170,000
29 Dec 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
30 Nov 2022 MA Memorandum and Articles of Association
30 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2022 TM01 Termination of appointment of Iain Peter White as a director on 31 October 2022
09 Nov 2022 PSC07 Cessation of Iain Peter White as a person with significant control on 31 October 2022
09 Nov 2022 PSC07 Cessation of Anthony Michael Bayliss as a person with significant control on 30 April 2022
12 May 2022 TM01 Termination of appointment of Anthony Michael Bayliss as a director on 30 April 2022
19 Apr 2022 AA Total exemption full accounts made up to 30 April 2021