DCS GROUP (UK) LIMITED

02580758
OCEANS HOUSE NORAL WAY BANBURY ENGLAND OX16 2AA

Documents

Documents
Date Category Description Pages
09 Apr 2024 officers Appointment of director (Mr Carl Palmer) 2 Buy now
08 Apr 2024 officers Termination of appointment of director (Julie Ann Price) 1 Buy now
02 Apr 2024 accounts Annual Accounts 38 Buy now
06 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2023 officers Termination of appointment of director (David Thomas Hodgetts) 1 Buy now
29 Jun 2023 officers Change of particulars for director (Mr Johnathan Andrew Berry) 2 Buy now
10 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2023 officers Termination of appointment of director (Clare Elizabeth Bocking) 1 Buy now
25 Jan 2023 officers Appointment of director (Mr David Thomas Hodgetts) 2 Buy now
25 Jan 2023 officers Termination of appointment of director (Sarah Broughton) 1 Buy now
19 Jan 2023 accounts Annual Accounts 39 Buy now
03 Aug 2022 officers Termination of appointment of director (Jorge Miguel Oliveira Silva) 1 Buy now
11 Apr 2022 mortgage Registration of a charge 77 Buy now
21 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2022 officers Appointment of director (Mrs Sarah Broughton) 2 Buy now
21 Dec 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Dec 2021 officers Appointment of director (Mr Simon John Whitehead) 2 Buy now
29 Sep 2021 accounts Annual Accounts 37 Buy now
24 Jun 2021 mortgage Registration of a charge 13 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2020 accounts Annual Accounts 33 Buy now
09 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2019 officers Appointment of director (Ms Clare Elizabeth Bocking) 2 Buy now
03 Oct 2019 accounts Annual Accounts 32 Buy now
08 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2018 officers Termination of appointment of director (Robert Alexander Smith) 1 Buy now
28 Sep 2018 accounts Annual Accounts 33 Buy now
13 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2018 officers Appointment of director (Mrs Julie Ann Price) 2 Buy now
04 Jan 2018 officers Appointment of director (Mr Jorge Miguel Oliveira Silva) 2 Buy now
02 Oct 2017 accounts Annual Accounts 31 Buy now
18 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Dec 2016 officers Termination of appointment of director (Paul Murphy) 1 Buy now
30 Dec 2016 officers Appointment of secretary (Mr Johnathan Andrew Berry) 2 Buy now
30 Dec 2016 officers Termination of appointment of secretary (Paul Murphy) 1 Buy now
17 Aug 2016 accounts Annual Accounts 31 Buy now
01 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Aug 2016 officers Appointment of director (Mr Johnathan Andrew Berry) 2 Buy now
08 Jun 2016 officers Termination of appointment of director (Paul Simpson) 1 Buy now
03 May 2016 officers Termination of appointment of director (Marie Suzanne Carlton Healy) 1 Buy now
02 Mar 2016 annual-return Annual Return 7 Buy now
01 Dec 2015 officers Appointment of director (Mr Paul Simpson) 2 Buy now
01 Sep 2015 officers Termination of appointment of director (Richard Jorden) 1 Buy now
27 Aug 2015 accounts Annual Accounts 22 Buy now
22 Jul 2015 officers Appointment of director (Mrs Deborah Ann Shortt) 2 Buy now
21 Jul 2015 officers Appointment of director (Mr Charles Patrick Shortt) 2 Buy now
20 Jul 2015 officers Appointment of director (Miss Lydia Rosemary Shortt) 2 Buy now
10 Mar 2015 annual-return Annual Return 6 Buy now
10 Mar 2015 officers Termination of appointment of director (William Smith-Coats) 1 Buy now
17 Feb 2015 officers Termination of appointment of director (William Smith-Coats) 1 Buy now
05 Jan 2015 officers Termination of appointment of director (Nigel Robert Shortt) 1 Buy now
05 Jan 2015 officers Appointment of director (Mr Robert Alexander Smith) 2 Buy now
07 Jul 2014 officers Termination of appointment of director (Andrew Butt) 1 Buy now
03 Jul 2014 accounts Annual Accounts 23 Buy now
05 Mar 2014 annual-return Annual Return 7 Buy now
03 Jan 2014 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
03 Jan 2014 resolution Resolution 1 Buy now
03 Jan 2014 incorporation Re Registration Memorandum Articles 48 Buy now
03 Jan 2014 change-of-name Reregistration Public To Private Company 2 Buy now
31 Dec 2013 change-of-name Certificate Change Of Name Company 2 Buy now
31 Dec 2013 change-of-name Change Of Name Notice 2 Buy now
21 Oct 2013 officers Appointment of director (Mr William Smith-Coats) 2 Buy now
21 Oct 2013 officers Appointment of director (Mr Michael John Lorimer) 2 Buy now
21 Oct 2013 officers Appointment of director (Mrs Marie Suzanne Carlton Healy) 2 Buy now
15 Jul 2013 officers Appointment of director (Mr Andrew William Butt) 2 Buy now
11 Jul 2013 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jul 2013 accounts Annual Accounts 23 Buy now
12 Feb 2013 annual-return Annual Return 5 Buy now
02 Jul 2012 accounts Annual Accounts 21 Buy now
26 Apr 2012 annual-return Annual Return 4 Buy now
05 Apr 2012 officers Appointment of director (Mr Paul Murphy) 2 Buy now
21 Mar 2012 officers Appointment of director (Richard Jorden) 2 Buy now
20 Oct 2011 mortgage Particulars of a mortgage or charge 10 Buy now
24 Sep 2011 mortgage Particulars of a mortgage or charge 10 Buy now
28 Jun 2011 accounts Annual Accounts 22 Buy now
18 Feb 2011 annual-return Annual Return 3 Buy now
15 Jun 2010 accounts Annual Accounts 23 Buy now
12 Feb 2010 annual-return Annual Return 4 Buy now
12 Feb 2010 officers Change of particulars for director (Mr Nigel Robert Shortt) 2 Buy now
12 Feb 2010 officers Change of particulars for director (Mr Denys Christopher Shortt) 2 Buy now
12 Feb 2010 officers Change of particulars for secretary (Paul Murphy) 1 Buy now
26 Jun 2009 accounts Annual Accounts 22 Buy now
19 Feb 2009 annual-return Return made up to 06/02/09; full list of members 3 Buy now
13 May 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 2 Buy now
13 May 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 2 Buy now
13 May 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
02 May 2008 accounts Annual Accounts 21 Buy now
01 May 2008 mortgage Particulars of a mortgage or charge / charge no: 11 4 Buy now
19 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 1 Buy now
19 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
19 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
19 Feb 2008 annual-return Return made up to 06/02/08; full list of members 2 Buy now
02 Aug 2007 accounts Annual Accounts 21 Buy now
09 Feb 2007 annual-return Return made up to 06/02/07; full list of members 2 Buy now
09 Feb 2007 officers Director resigned 1 Buy now
21 Dec 2006 officers Director resigned 1 Buy now
04 Aug 2006 officers New secretary appointed 1 Buy now
03 Aug 2006 officers Secretary resigned 1 Buy now
29 Jun 2006 accounts Annual Accounts 21 Buy now