DSHS LIMITED

06259782
BROADCASTING HOUSE PORTLAND PLACE LONDON ENGLAND W1A 1AA

Documents

Documents
Date Category Description Pages
18 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Nov 2023 accounts Annual Accounts 11 Buy now
09 Nov 2023 officers Termination of appointment of director (Pipa Estelle Doubtfire) 1 Buy now
09 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
15 Aug 2023 gazette Gazette Notice Compulsory 1 Buy now
14 Dec 2022 accounts Annual Accounts 11 Buy now
09 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2021 accounts Annual Accounts 11 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2021 officers Appointment of secretary (Mr Peter John Ranyard) 2 Buy now
19 Jan 2021 officers Appointment of director (Mr Peter John Ranyard) 2 Buy now
13 Jan 2021 officers Termination of appointment of secretary (Paul Philip Wignall) 1 Buy now
13 Jan 2021 officers Termination of appointment of director (Paul Philip Wignall) 1 Buy now
22 Dec 2020 accounts Annual Accounts 11 Buy now
05 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2019 accounts Annual Accounts 11 Buy now
05 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2018 accounts Annual Accounts 10 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2017 accounts Annual Accounts 10 Buy now
06 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Nov 2016 accounts Annual Accounts 11 Buy now
17 Jun 2016 officers Change of particulars for secretary (Mr Paul Philip Wignall) 1 Buy now
17 Jun 2016 annual-return Annual Return 5 Buy now
17 Jun 2016 officers Change of particulars for secretary (Mr Paul Philip Wignall) 1 Buy now
30 Dec 2015 accounts Annual Accounts 13 Buy now
19 Jun 2015 annual-return Annual Return 5 Buy now
19 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2015 accounts Annual Accounts 11 Buy now
08 Jun 2014 annual-return Annual Return 5 Buy now
08 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Dec 2013 accounts Annual Accounts 12 Buy now
20 Dec 2013 officers Termination of appointment of secretary (Mark Rayner) 1 Buy now
20 Dec 2013 officers Appointment of secretary (Mr Paul Philip Wignall) 2 Buy now
20 Dec 2013 officers Termination of appointment of director (Mark Rayner) 1 Buy now
20 Dec 2013 officers Appointment of director (Mr Paul Philip Wignall) 2 Buy now
20 Dec 2013 officers Termination of appointment of director (Christopher Taylor) 1 Buy now
20 Jun 2013 annual-return Annual Return 4 Buy now
21 Dec 2012 accounts Annual Accounts 12 Buy now
10 Dec 2012 officers Appointment of director (Ms Pipa Estelle Doubtfire) 2 Buy now
04 Dec 2012 officers Termination of appointment of director (Andrew White) 1 Buy now
04 Dec 2012 officers Termination of appointment of director (Peter White) 1 Buy now
22 Oct 2012 officers Termination of appointment of director (Zarin Patel) 1 Buy now
22 Oct 2012 officers Termination of appointment of director (Anthony Noakes) 1 Buy now
12 Jul 2012 officers Appointment of director (Mr Christopher Paul Taylor) 2 Buy now
21 Jun 2012 annual-return Annual Return 6 Buy now
30 Apr 2012 officers Appointment of secretary (Mr Mark David Rayner) 1 Buy now
30 Apr 2012 officers Appointment of director (Mr Mark David Rayner) 2 Buy now
30 Apr 2012 officers Termination of appointment of director (Jennifer Clark) 1 Buy now
30 Apr 2012 officers Termination of appointment of secretary (Jennifer Clark) 1 Buy now
16 Feb 2012 officers Appointment of secretary (Ms Jennifer Jane Clark) 1 Buy now
16 Feb 2012 officers Termination of appointment of secretary (Andrea Cooper) 1 Buy now
29 Sep 2011 officers Change of particulars for director (Ms Zarin Patel) 2 Buy now
29 Sep 2011 accounts Annual Accounts 12 Buy now
02 Aug 2011 officers Appointment of director (Jennifer Jane Clark) 3 Buy now
02 Aug 2011 officers Appointment of secretary (Andrea Catherine Cooper) 3 Buy now
02 Aug 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
02 Aug 2011 officers Termination of appointment of secretary (Amy Ely) 2 Buy now
02 Aug 2011 officers Termination of appointment of secretary (Viv Nissanka) 2 Buy now
02 Aug 2011 officers Termination of appointment of director (Martin Verman) 2 Buy now
06 Jun 2011 annual-return Annual Return 7 Buy now
06 Jun 2011 officers Change of particulars for secretary (Ms Amy Verity Langford Ely) 1 Buy now
25 Oct 2010 resolution Resolution 2 Buy now
02 Oct 2010 accounts Annual Accounts 12 Buy now
09 Aug 2010 annual-return Annual Return 8 Buy now
09 Aug 2010 officers Termination of appointment of secretary (Nicola Golia) 1 Buy now
06 Aug 2010 officers Change of particulars for director (Martin Verman) 2 Buy now
06 Aug 2010 officers Change of particulars for director (Andrew Edward Wilfrid White) 2 Buy now
06 Aug 2010 officers Change of particulars for director (Anthony Dominic Noakes) 2 Buy now
18 Jun 2010 officers Appointment of secretary (Ms Viv Nissanka) 1 Buy now
18 Jun 2010 officers Termination of appointment of secretary (Nicola Golia) 1 Buy now
16 Nov 2009 officers Appointment of secretary (Nicola Golia) 1 Buy now
17 Sep 2009 accounts Annual Accounts 13 Buy now
27 May 2009 annual-return Return made up to 25/05/09; full list of members 4 Buy now
01 Feb 2009 accounts Annual Accounts 13 Buy now
27 May 2008 annual-return Return made up to 25/05/08; full list of members 4 Buy now
22 May 2008 officers Director appointed anthony dominic noakes 2 Buy now
13 May 2008 officers Director appointed martin verman 2 Buy now
11 Mar 2008 address Registered office changed on 11/03/2008 from MC3 C3 media centre media village 201 wood lane london W12 7TQ 1 Buy now
05 Feb 2008 officers New secretary appointed 2 Buy now
05 Feb 2008 officers Secretary resigned 1 Buy now
08 Aug 2007 officers New secretary appointed 2 Buy now
08 Aug 2007 officers Secretary resigned 1 Buy now
26 Jun 2007 accounts Accounting reference date shortened from 31/05/08 to 31/03/08 1 Buy now
26 Jun 2007 address Registered office changed on 26/06/07 from: seventh floor 90 high holborn london WC1V 6XX 1 Buy now
26 Jun 2007 officers Secretary resigned 1 Buy now
26 Jun 2007 officers Director resigned 1 Buy now
26 Jun 2007 officers Director resigned 1 Buy now
26 Jun 2007 officers New secretary appointed 2 Buy now
26 Jun 2007 officers New director appointed 2 Buy now
26 Jun 2007 officers New director appointed 2 Buy now
26 Jun 2007 officers New director appointed 2 Buy now
05 Jun 2007 change-of-name Certificate Change Of Name Company 2 Buy now
25 May 2007 incorporation Incorporation Company 20 Buy now