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DONCASTER SECURITY OPERATIONS CENTRE LIMITED

Company number 12049240

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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 Apr 2024 CS01 Confirmation statement made on 3 March 2024 with updates
13 Feb 2024 TM01 Termination of appointment of Adrian Charles Jonathan Lee as a director on 13 February 2024
13 Feb 2024 AP01 Appointment of Ms Shauna Louise Beavis as a director on 13 February 2024
31 Aug 2023 AD01 Registered office address changed from 57 Windsor Avenue Wimbledon London SW19 2RR United Kingdom to 5 Hayfield Business Park Field Lane Auckley Doncaster DN9 3FL on 31 August 2023
31 Jul 2023 AA Total exemption full accounts made up to 30 April 2023
13 Jul 2023 PSC01 Notification of John Ottavio D'aprano as a person with significant control on 7 July 2023
13 Jul 2023 PSC07 Cessation of Ds Security Group Limited as a person with significant control on 7 July 2023
12 Apr 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
15 Sep 2022 AA Total exemption full accounts made up to 30 April 2022
20 Apr 2022 CS01 Confirmation statement made on 3 March 2022 with updates
20 Jan 2022 CERTNM Company name changed ds operations centre LIMITED\certificate issued on 20/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-13
20 Jan 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 December 2021
  • GBP 5,450
09 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2022 SH01 Statement of capital following an allotment of shares on 20 December 2021
  • GBP 1,450
  • ANNOTATION Clarification a second filed SH01 was registered on 20.01.2022.
04 Aug 2021 AA Total exemption full accounts made up to 30 April 2021
05 May 2021 CS01 Confirmation statement made on 3 March 2021 with updates
05 May 2021 PSC02 Notification of Big Yellow Self Storage Company Ltd as a person with significant control on 30 December 2020
19 Jan 2021 MA Memorandum and Articles of Association
19 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Compulsory transfers of the company current articles of assocation be disapplied be entitled to retain his shares in the capital of the company 16/12/2020
19 Jan 2021 SH10 Particulars of variation of rights attached to shares
19 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2020 MA Memorandum and Articles of Association
31 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2020 AP01 Appointment of Mr Adrian Charles Jonathan Lee as a director on 30 December 2020
31 Dec 2020 SH01 Statement of capital following an allotment of shares on 30 December 2020
  • GBP 1,450