DVS LTD

04963144
VINCES ROAD DISS ENGLAND IP22 4YT

Documents

Documents
Date Category Description Pages
21 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2024 accounts Annual Accounts 28 Buy now
05 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 162 Buy now
05 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
05 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
27 Jun 2024 mortgage Registration of a charge 14 Buy now
22 Feb 2024 mortgage Registration of a charge 13 Buy now
21 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 accounts Annual Accounts 32 Buy now
25 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 29 Buy now
27 Jan 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
24 Jan 2022 incorporation Memorandum Articles 21 Buy now
24 Jan 2022 resolution Resolution 1 Buy now
24 Jan 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
20 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jan 2022 officers Appointment of director (Mr Stephen Lamb) 2 Buy now
20 Jan 2022 officers Appointment of director (Mr Mark Daniel Lowe) 2 Buy now
20 Jan 2022 officers Appointment of director (Mr Stephen Barry Fenby) 2 Buy now
10 Jan 2022 mortgage Statement of release/cease from a charge 1 Buy now
05 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2021 accounts Annual Accounts 24 Buy now
26 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2020 auditors Auditors Resignation Company 2 Buy now
04 Aug 2020 accounts Annual Accounts 25 Buy now
05 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2019 accounts Annual Accounts 24 Buy now
04 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2018 officers Termination of appointment of director (Scott Douglas) 1 Buy now
03 May 2018 accounts Annual Accounts 25 Buy now
06 Apr 2018 officers Change of particulars for director (Mr Timothy Goodson) 2 Buy now
06 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2017 officers Change of particulars for director (Mr Gavin Francis Dunleavy) 2 Buy now
01 Nov 2017 officers Change of particulars for director (Mr Scott Douglas) 2 Buy now
20 Jun 2017 accounts Annual Accounts 27 Buy now
21 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Jul 2016 mortgage Registration of a charge 27 Buy now
29 Jun 2016 mortgage Registration of a charge 8 Buy now
21 Jun 2016 officers Appointment of director (Mr Timothy Goodson) 2 Buy now
21 Jun 2016 officers Termination of appointment of director (Shaun Phillip Bowie) 1 Buy now
21 Jun 2016 officers Termination of appointment of director (Jemma Louise Bowie) 1 Buy now
21 Jun 2016 officers Termination of appointment of secretary (Shaun Phillip Bowie) 1 Buy now
23 Feb 2016 accounts Annual Accounts 22 Buy now
25 Nov 2015 annual-return Annual Return 5 Buy now
25 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Feb 2015 accounts Annual Accounts 20 Buy now
10 Dec 2014 annual-return Annual Return 5 Buy now
09 Oct 2014 officers Appointment of director (Mrs Jemma Louise Bowie) 2 Buy now
09 Jul 2014 officers Change of particulars for director (Mr Scott Douglas) 2 Buy now
09 Jul 2014 officers Change of particulars for director (Mr Shaun Phillip Bowie) 2 Buy now
09 Jul 2014 officers Change of particulars for secretary (Mr Shaun Phillip Bowie) 1 Buy now
11 Feb 2014 accounts Annual Accounts 4 Buy now
27 Nov 2013 annual-return Annual Return 6 Buy now
07 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
28 Jun 2013 officers Appointment of director (Mr Gavin Dunleavy) 2 Buy now
04 Mar 2013 accounts Annual Accounts 4 Buy now
24 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Nov 2012 annual-return Annual Return 5 Buy now
31 Jan 2012 accounts Annual Accounts 6 Buy now
24 Nov 2011 annual-return Annual Return 5 Buy now
03 Sep 2011 mortgage Particulars of a mortgage or charge 5 Buy now
01 Feb 2011 accounts Annual Accounts 6 Buy now
15 Nov 2010 annual-return Annual Return 5 Buy now
13 Jul 2010 accounts Annual Accounts 5 Buy now
18 Nov 2009 annual-return Annual Return 5 Buy now
03 Jun 2009 officers Director and secretary's change of particulars / shaun bowie / 01/05/2009 1 Buy now
19 Feb 2009 accounts Annual Accounts 4 Buy now
28 Nov 2008 annual-return Return made up to 13/11/08; full list of members 4 Buy now
07 Aug 2008 mortgage Particulars of a mortgage or charge / charge no: 2 4 Buy now
19 Feb 2008 accounts Annual Accounts 4 Buy now
27 Nov 2007 annual-return Return made up to 13/11/07; full list of members 6 Buy now
24 Jul 2007 accounts Annual Accounts 5 Buy now
09 Dec 2006 annual-return Return made up to 13/11/06; full list of members 7 Buy now
14 Sep 2006 incorporation Memorandum Articles 11 Buy now
11 Sep 2006 change-of-name Certificate Change Of Name Company 2 Buy now
04 Jul 2006 capital Ad 25/05/06--------- £ si 33@1=33 £ ic 67/100 3 Buy now
26 Jun 2006 capital £ ic 100/67 25/05/06 £ sr 33@1=33 1 Buy now
26 Jun 2006 resolution Resolution 2 Buy now
09 Jun 2006 officers New secretary appointed 2 Buy now
09 Jun 2006 officers Secretary resigned;director resigned 1 Buy now
30 Mar 2006 accounts Annual Accounts 4 Buy now
25 Nov 2005 annual-return Return made up to 13/11/05; full list of members 7 Buy now
03 Nov 2005 mortgage Particulars of mortgage/charge 3 Buy now
29 Jun 2005 officers New director appointed 2 Buy now
24 Feb 2005 address Registered office changed on 24/02/05 from: unit 8 canal industrial park dumballs road cardiff CF10 5FE 1 Buy now
22 Feb 2005 capital Ad 08/02/05--------- £ si 1@1=1 £ ic 99/100 3 Buy now
11 Feb 2005 accounts Annual Accounts 4 Buy now
17 Jan 2005 accounts Accounting reference date shortened from 30/11/04 to 31/10/04 1 Buy now
07 Jan 2005 annual-return Return made up to 13/11/04; full list of members 7 Buy now
07 Dec 2004 officers Secretary resigned 1 Buy now
22 Jul 2004 capital Ad 21/06/04--------- £ si 24@1=24 £ ic 75/99 3 Buy now
01 Jul 2004 officers Director resigned 1 Buy now
01 Jul 2004 officers Director resigned 1 Buy now
01 Jul 2004 officers New secretary appointed 1 Buy now
01 Jul 2004 officers New director appointed 2 Buy now
26 May 2004 address Registered office changed on 26/05/04 from: 208 titan house cardiff bay business centre cardiff bay cardiff CF24 5BS 1 Buy now