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DC CONSULTANCY SERVICES LIMITED

Company number 11171107

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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)
22 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Apr 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
22 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 1 December 2023	View PDF Liquidators' statement of receipts and payments to 1 December 2023 - link opens in a new window - 12 pages (12 pages)
09 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 1 December 2022	View PDF Liquidators' statement of receipts and payments to 1 December 2022 - link opens in a new window - 11 pages (11 pages)
23 Dec 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-02 - link opens in a new window - 1 page (1 page)
15 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
08 Dec 2021	AD01	Registered office address changed from Thomas House Meadowcroft Business Park Pope Lane, Whitestake Preston PR4 4AZ England to Seneca House/Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 8 December 2021	View PDF Registered office address changed from Thomas House Meadowcroft Business Park Pope Lane, Whitestake Preston PR4 4AZ England to Seneca House/Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	CS01	Confirmation statement made on 25 January 2021 with no updates	View PDF Confirmation statement made on 25 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	PSC04	Change of details for Mrs Lucy Joanna Cuffe as a person with significant control on 28 March 2019	View PDF Change of details for Mrs Lucy Joanna Cuffe as a person with significant control on 28 March 2019 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Jan 2020	CS01	Confirmation statement made on 25 January 2020 with updates	View PDF Confirmation statement made on 25 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2020	PSC01	Notification of Lucy Joanna Cuffe as a person with significant control on 28 March 2019	View PDF Notification of Lucy Joanna Cuffe as a person with significant control on 28 March 2019 - link opens in a new window - 2 pages (2 pages)
24 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Jun 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
20 May 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 May 2019	SH01	Statement of capital following an allotment of shares on 28 March 2019 GBP 2	View PDF Statement of capital following an allotment of shares on 28 March 2019 GBP 2 - link opens in a new window - 8 pages (8 pages)
10 Apr 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Feb 2019	CS01	Confirmation statement made on 25 January 2019 with updates	View PDF Confirmation statement made on 25 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-26 GBP 1 - link opens in a new window - 35 pages (35 pages)

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DC CONSULTANCY SERVICES LIMITED

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