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DEE SET LOGISTICS LIMITED

Company number SC208421

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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 Sep 2024	PSC02	Notification of Acosta Rh Limited as a person with significant control on 30 August 2024	View PDF Notification of Acosta Rh Limited as a person with significant control on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	PSC07	Cessation of Retail Solutions (Holdings) Limited as a person with significant control on 30 August 2024	View PDF Cessation of Retail Solutions (Holdings) Limited as a person with significant control on 30 August 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	TM02	Termination of appointment of Ian David Andrews as a secretary on 30 August 2024	View PDF Termination of appointment of Ian David Andrews as a secretary on 30 August 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	TM01	Termination of appointment of Ian David Andrews as a director on 30 August 2024	View PDF Termination of appointment of Ian David Andrews as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	AP01	Appointment of Mr Todd Chliveny Johnson as a director on 30 August 2024	View PDF Appointment of Mr Todd Chliveny Johnson as a director on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	AP01	Appointment of Mrs Justine Maxwell as a director on 30 August 2024	View PDF Appointment of Mrs Justine Maxwell as a director on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	AP01	Appointment of Mr Ian Conrad Forshew as a director on 30 August 2024	View PDF Appointment of Mr Ian Conrad Forshew as a director on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
07 Aug 2024	CS01	Confirmation statement made on 7 August 2024 with updates	View PDF Confirmation statement made on 7 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2024	CS01	Confirmation statement made on 6 June 2024 with updates	View PDF Confirmation statement made on 6 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2024	PSC05	Change of details for Retail Solutions (Holdings) Limited as a person with significant control on 10 May 2024	View PDF Change of details for Retail Solutions (Holdings) Limited as a person with significant control on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages) Download iXBRL
07 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
08 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages) Download iXBRL
07 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	View PDF Confirmation statement made on 6 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages) Download iXBRL
07 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with updates	View PDF Confirmation statement made on 6 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2021	MR01	Registration of charge SC2084210010, created on 24 May 2021	View PDF Registration of charge SC2084210010, created on 24 May 2021 - link opens in a new window - 26 pages (26 pages)
24 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	SH01	Statement of capital following an allotment of shares on 10 June 2020 GBP 112,500	View PDF Statement of capital following an allotment of shares on 10 June 2020 GBP 112,500 - link opens in a new window - 4 pages (4 pages)
05 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
16 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
08 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	View PDF Confirmation statement made on 6 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2020	AP03	Appointment of Mr Ian David Andrews as a secretary on 6 May 2020	View PDF Appointment of Mr Ian David Andrews as a secretary on 6 May 2020 - link opens in a new window - 2 pages (2 pages)

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DEE SET LOGISTICS LIMITED

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