DSH 2010 LIMITED



Company Documents

DateDescription
10/10/1910 October 2019APPOINTMENT TERMINATED, DIRECTOR JENNIFER HARRISON

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27/06/1927 June 2019CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES

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20/06/1920 June 2019DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LOUISE STONE / 22/05/2019

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31/03/1931 March 2019Annual accounts for year ending 31 Mar 2019

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06/02/196 February 2019DIRECTOR'S CHANGE OF PARTICULARS / LEE JAMES SIMMONDS / 06/02/2019

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02/07/182 July 2018CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES

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17/05/1817 May 2018PREVSHO FROM 30/06/2018 TO 31/03/2018

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31/03/1831 March 2018Annual accounts for year ending 31 Mar 2018

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04/07/174 July 2017CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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04/07/174 July 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND SYDNEY STONE

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04/07/174 July 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN MARY STONE

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30/06/1730 June 2017Annual accounts for year ending 30 Jun 2017

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13/10/1613 October 2016DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LOUISE STONE / 12/10/2016

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12/07/1612 July 2016Annual return made up to 26 June 2016 with full list of shareholders

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30/06/1630 June 2016Annual accounts for year ending 30 Jun 2016

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21/07/1521 July 2015Annual return made up to 26 June 2015 with full list of shareholders

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30/06/1530 June 2015Annual accounts for year ending 30 Jun 2015

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17/09/1417 September 2014Annual return made up to 26 June 2014 with full list of shareholders

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30/06/1430 June 2014Annual accounts for year ending 30 Jun 2014

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24/10/1324 October 2013DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LOUISE STONE / 10/10/2013

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02/07/132 July 2013Annual return made up to 26 June 2013 with full list of shareholders

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30/06/1330 June 2013Annual accounts for year ending 30 Jun 2013

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24/07/1224 July 2012Annual return made up to 26 June 2012 with full list of shareholders

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30/06/1230 June 2012Annual accounts for year ending 30 Jun 2012

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13/09/1113 September 2011Annual return made up to 26 June 2011 with full list of shareholders

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30/06/1130 June 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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15/02/1115 February 2011COMPANY NAME CHANGED DUVAL SECURITY HOLDINGS LIMITED CERTIFICATE ISSUED ON 15/02/11

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26/01/1126 January 2011NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/01/1126 January 2011CHANGE OF NAME 12/01/2011

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11/01/1111 January 2011DIRECTOR APPOINTED JENNIFER LOUISE STONE

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11/01/1111 January 2011DIRECTOR APPOINTED LEE JAMES SIMMONDS

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11/01/1111 January 2011APPOINTMENT TERMINATED, DIRECTOR ADRIAN HALLS

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23/11/1023 November 201017/11/10 STATEMENT OF CAPITAL GBP 801.00

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23/11/1023 November 201017/11/10 STATEMENT OF CAPITAL GBP 199.00

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11/11/1011 November 2010RE-DESIGNATE SHARE CAPITAL 05/11/2010

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19/10/1019 October 2010COMPANY NAME CHANGED GSMCAMERA LIMITED CERTIFICATE ISSUED ON 19/10/10

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01/10/101 October 2010NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/09/108 September 2010NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/09/108 September 2010CHANGE OF NAME 01/09/2010

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03/09/103 September 2010DIRECTOR APPOINTED MR RAY STONE

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03/09/103 September 2010DIRECTOR APPOINTED MRS SUSAN MARY STONE

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13/07/1013 July 2010Annual return made up to 26 June 2010 with full list of shareholders

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30/06/1030 June 2010ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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06/04/106 April 2010DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN TREVOR HALLS / 06/04/2010

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30/06/0930 June 2009REGISTERED OFFICE CHANGED ON 30/06/2009 FROM 2 CATHEDRAL ROAD DERBY DE1 3PA

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26/06/0926 June 2009INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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