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DCE GROUP AGENCY LIMITED

Company number 11421151

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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)
24 Jun 2020	AP03	Appointment of Mr Michael Jeffery as a secretary on 12 June 2020	View PDF Appointment of Mr Michael Jeffery as a secretary on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	TM02	Termination of appointment of John Cox as a secretary on 12 June 2020	View PDF Termination of appointment of John Cox as a secretary on 12 June 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	PSC02	Notification of Trevex Holdings Ltd as a person with significant control on 12 June 2020	View PDF Notification of Trevex Holdings Ltd as a person with significant control on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	CH01	Director's details changed for Miss Amy Trevethan on 18 June 2020	View PDF Director's details changed for Miss Amy Trevethan on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	CH01	Director's details changed for Mr John Cox on 18 June 2020	View PDF Director's details changed for Mr John Cox on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	CH01	Director's details changed for Miss Amy Trevethan on 18 June 2020	View PDF Director's details changed for Miss Amy Trevethan on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	CH01	Director's details changed for Mr John Cox on 16 March 2020	View PDF Director's details changed for Mr John Cox on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	AD01	Registered office address changed from Herberts Farm Cottage Saddledon Street Tysoe Warwickshire CV35 0SH to Rose Cottage Donkey Street Burmarsh Romney Marsh TN29 0JW on 18 June 2020	View PDF Registered office address changed from Herberts Farm Cottage Saddledon Street Tysoe Warwickshire CV35 0SH to Rose Cottage Donkey Street Burmarsh Romney Marsh TN29 0JW on 18 June 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2020	PSC05	Change of details for Design Construct and Exhibition Group Ltd as a person with significant control on 15 June 2020	View PDF Change of details for Design Construct and Exhibition Group Ltd as a person with significant control on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with updates	View PDF Confirmation statement made on 13 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2018	AD01	Registered office address changed from Flat 2 Naldenhill House Naldenhill Road Newbury Berkshire RG20 8EU United Kingdom to Herberts Farm Cottage Saddledon Street Tysoe Warwickshire CV35 0SH on 7 December 2018	View PDF Registered office address changed from Flat 2 Naldenhill House Naldenhill Road Newbury Berkshire RG20 8EU United Kingdom to Herberts Farm Cottage Saddledon Street Tysoe Warwickshire CV35 0SH on 7 December 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-18 GBP 4	View PDF Incorporation Statement of capital on 2018-06-18 GBP 4 - link opens in a new window - 43 pages (43 pages)

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