DSG ACCOUNTANCY AND BUSINESS SERVICES LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 NewStatement of capital on 2025-06-24

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20/06/2520 June 2025 NewCancellation of shares. Statement of capital on 2025-04-30

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05/06/255 June 2025 NewPurchase of own shares.

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21/05/2521 May 2025 Resolutions

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21/05/2521 May 2025

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21/05/2521 May 2025

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20/05/2520 May 2025 Change of share class name or designation

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21/03/2521 March 2025 Purchase of own shares.

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20/03/2520 March 2025 Cancellation of shares. Statement of capital on 2025-01-31

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11/02/2511 February 2025 Confirmation statement made on 2025-02-09 with updates

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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06/01/256 January 2025 Purchase of own shares.

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02/01/252 January 2025 Cancellation of shares. Statement of capital on 2024-10-31

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13/09/2413 September 2024 Registration of charge 106123900002, created on 2024-09-11

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28/08/2428 August 2024 Cancellation of shares. Statement of capital on 2024-07-31

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28/08/2428 August 2024 Purchase of own shares.

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05/06/245 June 2024 Purchase of own shares.

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05/06/245 June 2024 Cancellation of shares. Statement of capital on 2024-04-30

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09/05/249 May 2024 Director's details changed for Mr Mark James Kearsley on 2024-05-09

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/02/2423 February 2024 Cancellation of shares. Statement of capital on 2024-01-31

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23/02/2423 February 2024 Purchase of own shares.

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09/02/249 February 2024 Confirmation statement made on 2024-02-09 with updates

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26/01/2426 January 2024 Total exemption full accounts made up to 2023-04-30

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04/12/234 December 2023 Purchase of own shares.

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04/12/234 December 2023 Cancellation of shares. Statement of capital on 2023-10-31

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08/09/238 September 2023 Purchase of own shares.

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08/09/238 September 2023 Cancellation of shares. Statement of capital on 2023-07-31

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23/08/2323 August 2023 Second filing of Confirmation Statement dated 2023-02-09

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01/06/231 June 2023 Cancellation of shares. Statement of capital on 2023-04-30

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01/06/231 June 2023 Purchase of own shares.

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13/05/2313 May 2023 Memorandum and Articles of Association

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13/05/2313 May 2023 Resolutions

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13/05/2313 May 2023 Resolutions

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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20/04/2320 April 2023 Total exemption full accounts made up to 2022-04-30

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27/02/2327 February 2023 Cancellation of shares. Statement of capital on 2023-01-31

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24/02/2324 February 2023 Purchase of own shares.

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10/02/2310 February 2023 Confirmation statement made on 2023-02-09 with updates

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12/01/2312 January 2023 Director's details changed for Mrs Angela Louise Harrison on 2023-01-12

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06/01/236 January 2023 Purchase of own shares.

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06/01/236 January 2023 Purchase of own shares.

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06/01/236 January 2023 Purchase of own shares.

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04/01/234 January 2023 Appointment of Mrs Angela Louise Harrison as a director on 2023-01-01

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04/01/234 January 2023 Appointment of Mrs Laura Nicole Leslie as a director on 2023-01-01

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04/01/234 January 2023 Appointment of Mr Murray George Mclean as a director on 2023-01-01

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04/01/234 January 2023 Appointment of Mr Neil David Kelly as a director on 2023-01-01

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29/12/2229 December 2022 Purchase of own shares.

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29/12/2229 December 2022 Cancellation of shares. Statement of capital on 2022-10-31

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29/12/2229 December 2022 Cancellation of shares. Statement of capital on 2022-04-30

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29/12/2229 December 2022 Cancellation of shares. Statement of capital on 2022-07-31

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29/12/2229 December 2022 Cancellation of shares. Statement of capital on 2022-10-31

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30/11/2230 November 2022 Memorandum and Articles of Association

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30/11/2230 November 2022 Resolutions

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30/11/2230 November 2022 Resolutions

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09/11/229 November 2022 Termination of appointment of Iain Peter White as a director on 2022-10-31

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09/11/229 November 2022 Cessation of Anthony Michael Bayliss as a person with significant control on 2022-04-30

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09/11/229 November 2022 Cessation of Iain Peter White as a person with significant control on 2022-10-31

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12/05/2212 May 2022 Termination of appointment of Anthony Michael Bayliss as a director on 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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09/02/229 February 2022 Confirmation statement made on 2022-02-09 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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11/02/2111 February 2021 CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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03/03/203 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DEREK MOSS / 03/03/2020

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03/03/203 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN PETER WHITE / 03/03/2020

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03/03/203 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN MCKAY ELLIS / 03/03/2020

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03/03/203 March 2020 PSC'S CHANGE OF PARTICULARS / MR IAIN PETER WHITE / 03/03/2020

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03/03/203 March 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW DEREK MOSS / 03/03/2020

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03/03/203 March 2020 PSC'S CHANGE OF PARTICULARS / MRS JEAN MCKAY ELLIS / 03/03/2020

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES

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28/01/2028 January 2020 30/04/19 TOTAL EXEMPTION FULL

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15/11/1915 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN PETER WHITE / 15/11/2019

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15/11/1915 November 2019 PSC'S CHANGE OF PARTICULARS / MR IAIN PETER WHITE / 15/11/2019

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13/05/1913 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DEREK MOSS

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13/05/1913 May 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/05/2019

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13/05/1913 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY MICHAEL BAYLISS

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13/05/1913 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN PETER WHITE

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13/05/1913 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN MCKAY ELLIS

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES

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29/01/1929 January 2019 30/04/18 TOTAL EXEMPTION FULL

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23/01/1923 January 2019 RETURN OF PURCHASE OF OWN SHARES

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15/01/1915 January 2019 08/10/18 STATEMENT OF CAPITAL GBP 200000

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06/11/186 November 2018 PREVSHO FROM 30/04/2018 TO 29/04/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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10/03/1810 March 2018 CURREXT FROM 28/02/2018 TO 30/04/2018

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES

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14/12/1714 December 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL STOTT

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28/05/1728 May 2017 06/04/17 STATEMENT OF CAPITAL GBP 250000

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23/05/1723 May 2017 ADOPT ARTICLES 06/04/2017

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07/04/177 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106123900001

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10/02/1710 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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