DSG CARD HANDLING SERVICES LIMITED

04185110
1 PORTAL WAY LONDON UNITED KINGDOM W3 6RS

Documents

Documents
Date Category Description Pages
14 Jun 2022 gazette Gazette Dissolved Voluntary 1 Buy now
29 Mar 2022 gazette Gazette Notice Voluntary 1 Buy now
22 Mar 2022 accounts Annual Accounts 16 Buy now
22 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 01/05/21 235 Buy now
22 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 01/05/21 1 Buy now
22 Mar 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
22 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 01/05/21 3 Buy now
17 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 May 2021 resolution Resolution 1 Buy now
05 May 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
05 May 2021 capital Notice of name or other designation of class of shares 2 Buy now
05 May 2021 resolution Resolution 1 Buy now
05 May 2021 incorporation Memorandum Articles 13 Buy now
05 May 2021 resolution Resolution 3 Buy now
21 Apr 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Apr 2021 capital Statement of capital (Section 108) 3 Buy now
21 Apr 2021 insolvency Solvency Statement dated 13/04/21 1 Buy now
21 Apr 2021 resolution Resolution 1 Buy now
21 Apr 2021 capital Return of Allotment of shares 3 Buy now
20 Feb 2021 accounts Annual Accounts 13 Buy now
20 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 02/05/20 222 Buy now
20 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 02/05/20 3 Buy now
20 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 02/05/20 1 Buy now
29 Jan 2021 officers Termination of appointment of director (Khurram Shahzad Uqaili) 1 Buy now
29 Jan 2021 officers Appointment of director (Andrew Mark Eddles) 2 Buy now
27 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2020 accounts Annual Accounts 13 Buy now
04 Feb 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 27/04/19 194 Buy now
04 Feb 2020 other Notice of agreement to exemption from audit of accounts for period ending 27/04/19 1 Buy now
04 Feb 2020 other Audit exemption statement of guarantee by parent company for period ending 27/04/19 3 Buy now
04 Feb 2020 officers Termination of appointment of director (Alistair Gibson) 1 Buy now
04 Feb 2020 officers Termination of appointment of director (Leon Smith) 1 Buy now
03 Feb 2020 officers Appointment of director (Mrs Katrina Jamieson) 2 Buy now
03 Feb 2020 officers Appointment of director (Mr Khurram Shahzad Uqaili) 2 Buy now
30 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2019 officers Appointment of secretary (Mrs Sarah Thomas) 2 Buy now
22 Mar 2019 officers Termination of appointment of secretary (Catherine Springett) 1 Buy now
05 Feb 2019 accounts Annual Accounts 13 Buy now
05 Feb 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 28/04/18 168 Buy now
05 Feb 2019 other Notice of agreement to exemption from audit of accounts for period ending 28/04/18 1 Buy now
05 Feb 2019 other Audit exemption statement of guarantee by parent company for period ending 28/04/18 3 Buy now
29 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jan 2019 officers Appointment of director (Mr Alistair Gibson) 2 Buy now
09 Jan 2019 officers Termination of appointment of director (Bruce Michael Richardson) 1 Buy now
27 Dec 2018 officers Appointment of secretary (Mrs Catherine Springett) 2 Buy now
21 Dec 2018 officers Termination of appointment of secretary (Julia Hui Ching Foo) 1 Buy now
08 Mar 2018 officers Appointment of secretary (Julia Hui Ching Foo) 2 Buy now
08 Mar 2018 officers Termination of appointment of secretary (Dsg Corporate Services Limited) 1 Buy now
08 Mar 2018 officers Appointment of director (Mr Leon Smith) 2 Buy now
08 Mar 2018 officers Termination of appointment of director (Paul Anthony James) 1 Buy now
05 Feb 2018 accounts Annual Accounts 13 Buy now
05 Feb 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 29/04/17 164 Buy now
05 Feb 2018 other Notice of agreement to exemption from audit of accounts for period ending 29/04/17 1 Buy now
05 Feb 2018 other Audit exemption statement of guarantee by parent company for period ending 29/04/17 3 Buy now
31 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2017 miscellaneous Second filing of Confirmation Statement dated 20/01/2017 5 Buy now
23 Feb 2017 accounts Annual Accounts 13 Buy now
23 Feb 2017 other Notice of agreement to exemption from audit of accounts for period ending 30/04/16 1 Buy now
03 Feb 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/16 160 Buy now
03 Feb 2017 other Audit exemption statement of guarantee by parent company for period ending 30/04/16 3 Buy now
20 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
24 Mar 2016 annual-return Annual Return 5 Buy now
23 Feb 2016 officers Appointment of director (Bruce Richardson) 2 Buy now
22 Feb 2016 officers Termination of appointment of director (Dominic Martin Etienne Page) 1 Buy now
05 Jan 2016 resolution Resolution 21 Buy now
31 Dec 2015 accounts Annual Accounts 16 Buy now
16 Nov 2015 officers Change of particulars for corporate secretary (Dsg Corporate Services Limited) 1 Buy now
04 Nov 2015 officers Change of particulars for director (Mr Dominic Martin Etienne Page) 2 Buy now
04 Nov 2015 officers Change of particulars for director (Mr Paul Anthony James) 2 Buy now
20 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 02/05/15 152 Buy now
24 Sep 2015 other Audit exemption statement of guarantee by parent company for period ending 30/04/15 3 Buy now
24 Sep 2015 other Notice of agreement to exemption from audit of accounts for period ending 30/04/15 1 Buy now
16 Apr 2015 annual-return Annual Return 6 Buy now
22 Dec 2014 accounts Annual Accounts 18 Buy now
05 Nov 2014 officers Appointment of director (Paul Anthony James) 2 Buy now
05 Nov 2014 officers Termination of appointment of director (Julian James Lawrence Smith) 1 Buy now
03 Apr 2014 annual-return Annual Return 6 Buy now
08 Jan 2014 accounts Annual Accounts 17 Buy now
05 Apr 2013 annual-return Annual Return 6 Buy now
12 Feb 2013 officers Appointment of director (Mr Julian James Lawrence Smith) 2 Buy now
12 Feb 2013 officers Termination of appointment of director (Humphrey Singer) 1 Buy now
11 Feb 2013 officers Termination of appointment of director (Edward Leigh) 1 Buy now
10 Jan 2013 accounts Annual Accounts 17 Buy now
06 Nov 2012 officers Change of particulars for director (Mr Humphrey Stewart Morgan Singer) 2 Buy now
27 Mar 2012 annual-return Annual Return 7 Buy now
27 Mar 2012 officers Change of particulars for director (Mr Humphrey Stewart Morgan Singer) 2 Buy now
26 Mar 2012 officers Change of particulars for director (Mr Edward John Charles Leigh) 2 Buy now
26 Mar 2012 officers Change of particulars for director (Mr Dominic Martin Etienne Page) 2 Buy now
18 Jan 2012 accounts Annual Accounts 17 Buy now
13 Jul 2011 officers Appointment of corporate secretary (Dsg Corporate Services Limited) 3 Buy now
17 Jun 2011 annual-return Annual Return 18 Buy now
21 Feb 2011 officers Termination of appointment of secretary (Mark Stevens) 1 Buy now
05 Aug 2010 accounts Annual Accounts 17 Buy now
13 Apr 2010 annual-return Annual Return 6 Buy now
12 Jan 2010 accounts Annual Accounts 13 Buy now
06 Oct 2009 officers Change of particulars for director (Edward John Charles Leigh) 2 Buy now
06 Oct 2009 officers Change of particulars for director (Humphrey Singer) 2 Buy now
06 Oct 2009 officers Change of particulars for director (Mr Dominic Martin Etienne Page) 2 Buy now