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DIGITAL ENGAGEMENT SERVICES LTD

Company number 10971768

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
14 Oct 2021	CS01	Confirmation statement made on 19 September 2021 with no updates	View PDF Confirmation statement made on 19 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Sep 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	View PDF Confirmation statement made on 19 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Sep 2019	CS01	Confirmation statement made on 19 September 2019 with updates	View PDF Confirmation statement made on 19 September 2019 with updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-13 - link opens in a new window - 3 pages (3 pages)
12 Nov 2018	PSC01	Notification of Elmar Eigner as a person with significant control on 12 November 2018	View PDF Notification of Elmar Eigner as a person with significant control on 12 November 2018 - link opens in a new window - 2 pages (2 pages)
12 Nov 2018	PSC01	Notification of Frank Noack as a person with significant control on 12 November 2018	View PDF Notification of Frank Noack as a person with significant control on 12 November 2018 - link opens in a new window - 2 pages (2 pages)
12 Nov 2018	PSC07	Cessation of Jochen Huels as a person with significant control on 12 November 2018	View PDF Cessation of Jochen Huels as a person with significant control on 12 November 2018 - link opens in a new window - 1 page (1 page)
12 Nov 2018	AP01	Appointment of Mr. Elmar Eigner as a director on 12 November 2018	View PDF Appointment of Mr. Elmar Eigner as a director on 12 November 2018 - link opens in a new window - 2 pages (2 pages)
12 Nov 2018	AP01	Appointment of Mr. Frank Noack as a director on 12 November 2018	View PDF Appointment of Mr. Frank Noack as a director on 12 November 2018 - link opens in a new window - 2 pages (2 pages)
12 Nov 2018	TM01	Termination of appointment of Jochen Franz Matthias Huels as a director on 12 November 2018	View PDF Termination of appointment of Jochen Franz Matthias Huels as a director on 12 November 2018 - link opens in a new window - 1 page (1 page)
19 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with no updates	View PDF Confirmation statement made on 19 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2018	CH01	Director's details changed for Mr Jochen Franz Matthias Huels on 19 September 2018	View PDF Director's details changed for Mr Jochen Franz Matthias Huels on 19 September 2018 - link opens in a new window - 2 pages (2 pages)
19 Sep 2018	PSC04	Change of details for Mr Jochen Huels as a person with significant control on 19 September 2018	View PDF Change of details for Mr Jochen Huels as a person with significant control on 19 September 2018 - link opens in a new window - 2 pages (2 pages)
20 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 24 pages (24 pages)

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DIGITAL ENGAGEMENT SERVICES LTD

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