DSI GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Director's details changed for Mrs Suzanne Jacqueline Carroll on 2025-07-01 |
| 25/07/2525 July 2025 New | Change of details for Mrs Suzanne Carroll as a person with significant control on 2025-07-01 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-27 with updates |
| 11/02/2511 February 2025 | Notification of Suzanne Carroll as a person with significant control on 2024-12-17 |
| 11/02/2511 February 2025 | Termination of appointment of Thomas John Carroll as a director on 2024-12-17 |
| 11/02/2511 February 2025 | Cessation of Thomas John Carroll as a person with significant control on 2024-12-17 |
| 30/01/2530 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 06/11/246 November 2024 | Registration of charge 040187750015, created on 2024-11-05 |
| 06/11/246 November 2024 | Registration of charge 040187750014, created on 2024-11-05 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 27/03/2427 March 2024 | Change of details for Mr Thomas John Carroll as a person with significant control on 2024-03-26 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-27 with updates |
| 27/03/2427 March 2024 | Cessation of Suzanne Carroll as a person with significant control on 2024-03-26 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 09/11/239 November 2023 | Total exemption full accounts made up to 2023-04-30 |
| 04/08/234 August 2023 | Director's details changed for Mrs Suzanne Jacqueline Carroll on 2023-05-01 |
| 04/08/234 August 2023 | Change of details for Mrs Suzanne Carroll as a person with significant control on 2023-05-01 |
| 04/08/234 August 2023 | Change of details for Mr Thomas John Carroll as a person with significant control on 2023-05-01 |
| 04/08/234 August 2023 | Director's details changed for Mr Thomas John Carroll on 2023-05-01 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 26/10/2226 October 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 20/01/2220 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-18 with updates |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-30 with updates |
| 20/07/2120 July 2021 | Second filing for the notification of Suzanne Carroll as a person with significant control |
| 30/06/2130 June 2021 | Change of details for Mrs Suzann Carroll as a person with significant control on 2021-06-30 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 16/12/2016 December 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 24/01/2024 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | PSC'S CHANGE OF PARTICULARS / MR THOMAS JOHN CARROLL / 13/10/2017 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 25/07/1925 July 2019 | PSC'S CHANGE OF PARTICULARS / MR THOMAS JOHN CARROLL / 13/10/2017 |
| 22/07/1922 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHN CARROLL / 22/07/2019 |
| 15/07/1915 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE CARROLL |
| 08/07/198 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHN CARROLL / 08/07/2019 |
| 26/06/1926 June 2019 | PSC'S CHANGE OF PARTICULARS / MR THOMAS JOHN CARROLL / 13/10/2017 |
| 26/06/1926 June 2019 | REGISTERED OFFICE CHANGED ON 26/06/2019 FROM THE SQUARE THE SQUARE FAWLEY SOUTHAMPTON SO45 1DD ENGLAND |
| 08/06/198 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 08/06/198 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 08/06/198 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 30/05/1930 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040187750009 |
| 29/05/1929 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040187750008 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 22/05/1822 May 2018 | REGISTERED OFFICE CHANGED ON 22/05/2018 FROM OFFICE 4 THE SQUARE FAWLEY SOUTHAMPTON SO45 1DD ENGLAND |
| 22/05/1822 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS CARROLL |
| 22/05/1822 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANN CARROLL |
| 22/05/1822 May 2018 | Notification of Suzann Carroll as a person with significant control on 2016-04-06 |
| 22/05/1822 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHN CARROLL / 22/05/2018 |
| 22/05/1822 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE JACQUELINE CARROLL / 22/05/2018 |
| 29/01/1829 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 13/10/1713 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHN CARROLL / 13/10/2017 |
| 13/10/1713 October 2017 | CHANGE OF PARTICULARS FOR A PSC |
| 13/10/1713 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE JACQUELINE CARROLL / 13/10/2017 |
| 13/10/1713 October 2017 | CHANGE OF PARTICULARS FOR A PSC |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 08/07/168 July 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 07/07/167 July 2016 | REGISTERED OFFICE CHANGED ON 07/07/2016 FROM THE SQUARE FAWLEY SOUTHAMPTON HAMPSHIRE SO45 1DD |
| 07/07/167 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE JACQUELINE CARROLL / 01/05/2016 |
| 07/07/167 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHN CARROLL / 01/05/2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 07/08/157 August 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 01/07/141 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 22/01/1422 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 21/06/1321 June 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 24/11/1224 November 2012 | DISS40 (DISS40(SOAD)) |
| 22/11/1222 November 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 16/10/1216 October 2012 | FIRST GAZETTE |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT BYRNE |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BYRNE |
| 01/02/121 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 31/01/1231 January 2012 | DIRECTOR APPOINTED MRS SUZANNE JACQUELINE CARROLL |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHN CARROLL / 01/05/2011 |
| 21/07/1121 July 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE CARROLL / 01/05/2011 |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 08/07/108 July 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CARROLL / 21/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHN CARROLL / 21/06/2010 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 18/01/0818 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0818 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0818 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/0726 June 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07 |
| 01/02/071 February 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/02/0616 February 2006 | COMPANY NAME CHANGED DEVELOPMENTS 2000 LTD CERTIFICATE ISSUED ON 16/02/06 |
| 28/01/0628 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/058 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/056 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/055 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0524 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 13/01/0313 January 2003 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 04/05/024 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0224 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 24/04/0224 April 2002 | S366A DISP HOLDING AGM 04/04/02 |
| 18/03/0218 March 2002 | NC INC ALREADY ADJUSTED 04/03/02 |
| 18/03/0218 March 2002 | £ NC 1000/1100 04/03/0 |
| 05/12/015 December 2001 | REGISTERED OFFICE CHANGED ON 05/12/01 FROM: THE SQUARE FAWLEY SOUTHAMPTON HAMPSHIRE SO45 1DD |
| 06/09/016 September 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | REGISTERED OFFICE CHANGED ON 08/05/01 FROM: 89 LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9DQ |
| 13/09/0013 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0013 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0027 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | DIRECTOR RESIGNED |
| 23/06/0023 June 2000 | SECRETARY RESIGNED |
| 21/06/0021 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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