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DSEK LIMITED

Company number 11857140

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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)
31 Dec 2024 AA Micro company accounts made up to 31 March 2024
19 Dec 2024 AD01 Registered office address changed from Badger House Salisbury Road Blandford Forum Dorset DT11 7QD United Kingdom to Green Farm House Meopham Green Meopham Gravesend Kent DA13 0PY on 19 December 2024
13 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
21 Nov 2023 AA Micro company accounts made up to 31 March 2023
28 Apr 2023 CS01 Confirmation statement made on 28 April 2023 with updates
28 Apr 2023 PSC04 Change of details for Mrs Katharine Sarah Jenkins as a person with significant control on 29 March 2023
28 Apr 2023 PSC04 Change of details for Mr Christopher David Gareth Jenkins as a person with significant control on 29 March 2023
17 Apr 2023 SH08 Change of share class name or designation
17 Apr 2023 MA Memorandum and Articles of Association
17 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
23 Dec 2022 AA Micro company accounts made up to 31 March 2022
10 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with updates
18 Oct 2021 AA Micro company accounts made up to 31 March 2021
10 Sep 2021 PSC04 Change of details for Mr Christopher David Gareth Jenkins as a person with significant control on 6 August 2021
10 Sep 2021 PSC04 Change of details for Mrs Katharine Sarah Jenkins as a person with significant control on 6 August 2021
22 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
18 Feb 2021 AA Micro company accounts made up to 31 March 2020
16 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
04 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-03-04
  • GBP 30