DCE GROUP LIMITED

00314592
CITADEL HOUSE 58 HIGH STREET HULL ENGLAND HU1 1QE

Documents

Documents
Date Category Description Pages
17 Dec 2024 officers Termination of appointment of director (Bradley John Pogalz) 1 Buy now
11 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2024 officers Change of particulars for director (Miss Christine Kerry Cook) 2 Buy now
17 Feb 2024 accounts Annual Accounts 3 Buy now
09 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2023 officers Termination of appointment of director (Sarah Liesbeth Mertens) 1 Buy now
11 Oct 2023 officers Appointment of director (Bradley John Pogalz) 2 Buy now
06 Jan 2023 accounts Annual Accounts 3 Buy now
10 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2022 officers Appointment of director (Mr Sanjay Pancholi) 2 Buy now
14 Feb 2022 officers Termination of appointment of director (David Ian Jowett) 1 Buy now
14 Feb 2022 officers Appointment of director (Miss Christine Kerry Cook) 2 Buy now
21 Jan 2022 accounts Annual Accounts 3 Buy now
10 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2021 accounts Annual Accounts 3 Buy now
03 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2020 accounts Annual Accounts 3 Buy now
30 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2019 officers Termination of appointment of director (Werner Peter Siring) 1 Buy now
12 Apr 2019 accounts Annual Accounts 3 Buy now
25 Mar 2019 officers Appointment of director (Mrs Sarah Liesbeth Mertens) 2 Buy now
13 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2018 accounts Annual Accounts 3 Buy now
08 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2017 accounts Annual Accounts 3 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Oct 2016 officers Change of particulars for corporate secretary (Rollits Company Secretaries Limited) 1 Buy now
05 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Feb 2016 accounts Annual Accounts 3 Buy now
09 Nov 2015 annual-return Annual Return 5 Buy now
28 Aug 2015 officers Termination of appointment of director (Lalith Mohan Amarasekara) 1 Buy now
09 Jan 2015 accounts Annual Accounts 3 Buy now
31 Oct 2014 annual-return Annual Return 6 Buy now
26 Jun 2014 officers Termination of appointment of director (John Quelch Wools) 1 Buy now
14 May 2014 officers Appointment of director (Werner Peter Siring) 2 Buy now
30 Jan 2014 accounts Annual Accounts 3 Buy now
15 Nov 2013 annual-return Annual Return 6 Buy now
24 Jan 2013 accounts Annual Accounts 3 Buy now
05 Nov 2012 annual-return Annual Return 6 Buy now
26 Jan 2012 accounts Annual Accounts 3 Buy now
10 Nov 2011 annual-return Annual Return 6 Buy now
21 Mar 2011 accounts Annual Accounts 13 Buy now
11 Nov 2010 annual-return Annual Return 6 Buy now
23 Aug 2010 capital Statement of capital (Section 108) 4 Buy now
23 Aug 2010 incorporation Memorandum Articles 24 Buy now
16 Aug 2010 capital Notice of cancellation of shares 4 Buy now
16 Aug 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
16 Aug 2010 insolvency Solvency statement dated 28/07/10 2 Buy now
16 Aug 2010 resolution Resolution 2 Buy now
23 Mar 2010 accounts Annual Accounts 14 Buy now
19 Nov 2009 annual-return Annual Return 5 Buy now
19 Nov 2009 officers Change of particulars for corporate secretary (Rollits Company Secretaries Limited) 2 Buy now
12 May 2009 accounts Accounting reference date extended from 31/05/2009 to 31/07/2009 1 Buy now
31 Mar 2009 accounts Annual Accounts 13 Buy now
21 Jan 2009 officers Appointment terminated director joseph dottermans 1 Buy now
20 Nov 2008 annual-return Return made up to 29/10/08; full list of members 4 Buy now
19 Nov 2008 officers Secretary appointed rollits company secretaries LIMITED 2 Buy now
19 Nov 2008 officers Appointment terminated secretary clifford chance secretaries LIMITED 1 Buy now
19 Nov 2008 address Registered office changed on 19/11/2008 from 10 upper bank street london E14 5JJ 1 Buy now
27 May 2008 accounts Annual Accounts 13 Buy now
16 Nov 2007 annual-return Return made up to 29/10/07; full list of members 3 Buy now
05 Apr 2007 accounts Annual Accounts 14 Buy now
09 Nov 2006 annual-return Return made up to 29/10/06; full list of members 3 Buy now
05 Apr 2006 accounts Annual Accounts 13 Buy now
30 Nov 2005 accounts Annual Accounts 13 Buy now
02 Nov 2005 annual-return Return made up to 29/10/05; full list of members 3 Buy now
05 Oct 2005 address Registered office changed on 05/10/05 from: humberstone lane thurmaston leicester leicestershire LE4 8HP 1 Buy now
29 Mar 2005 accounts Delivery ext'd 3 mth 31/05/04 1 Buy now
18 Feb 2005 address Location of register of members 1 Buy now
04 Feb 2005 annual-return Return made up to 29/10/04; full list of members 8 Buy now
13 Jan 2005 officers Secretary resigned 1 Buy now
13 Jan 2005 officers New secretary appointed 2 Buy now
05 Apr 2004 accounts Annual Accounts 11 Buy now
17 Nov 2003 annual-return Return made up to 29/10/03; full list of members 8 Buy now
05 Apr 2003 accounts Annual Accounts 11 Buy now
02 Nov 2002 annual-return Return made up to 29/10/02; full list of members 8 Buy now
02 Apr 2002 accounts Annual Accounts 13 Buy now
07 Feb 2002 officers New director appointed 2 Buy now
13 Nov 2001 annual-return Return made up to 29/10/01; full list of members 7 Buy now
05 Feb 2001 accounts Annual Accounts 13 Buy now
18 Jan 2001 officers Director resigned 1 Buy now
28 Dec 2000 officers New director appointed 2 Buy now
27 Nov 2000 annual-return Return made up to 29/10/00; full list of members 7 Buy now
12 Sep 2000 address Registered office changed on 12/09/00 from: invensys house carlisle place london SW1P 1BX 1 Buy now
15 Aug 2000 accounts Accounting reference date extended from 31/03/01 to 31/05/01 1 Buy now
09 Jun 2000 auditors Auditors Resignation Company 1 Buy now
25 Apr 2000 officers New director appointed 2 Buy now
25 Apr 2000 officers New director appointed 2 Buy now
25 Apr 2000 officers Director resigned 1 Buy now
25 Apr 2000 officers Director resigned 1 Buy now
25 Apr 2000 officers Director resigned 1 Buy now
25 Apr 2000 officers Director resigned 1 Buy now
25 Apr 2000 officers Director resigned 1 Buy now
14 Apr 2000 officers New secretary appointed 2 Buy now
14 Apr 2000 officers Secretary resigned 1 Buy now
05 Feb 2000 accounts Annual Accounts 16 Buy now
27 Jan 2000 accounts Delivery ext'd 3 mth 31/03/99 1 Buy now
24 Dec 1999 officers Secretary's particulars changed 1 Buy now
15 Dec 1999 address Registered office changed on 15/12/99 from: btr house carlisle place london SW1P 1BX 1 Buy now
03 Dec 1999 annual-return Return made up to 29/10/99; full list of members 8 Buy now