DC3 (ASSETCO) LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-04-06 with no updates

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25/11/2425 November 2024 Accounts for a small company made up to 2024-03-31

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17/04/2417 April 2024 Confirmation statement made on 2024-04-06 with no updates

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31/01/2431 January 2024 Termination of appointment of Jennifer Mckay as a secretary on 2024-01-29

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08/01/248 January 2024 Accounts for a small company made up to 2023-03-31

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23/10/2323 October 2023 Secretary's details changed for Jennifer Mckay on 2023-10-19

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11/10/2311 October 2023 Change of details for Dc3 (Issuer) Limited as a person with significant control on 2017-10-23

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06/09/236 September 2023 Accounts for a small company made up to 2022-03-31

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08/06/238 June 2023 Director's details changed for Mr Alistair Graham Ray on 2022-06-01

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08/06/238 June 2023 Director's details changed for Mr John Mcdonagh on 2022-12-06

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20/04/2320 April 2023 Confirmation statement made on 2023-04-06 with updates

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06/04/236 April 2023 Statement of capital following an allotment of shares on 2023-03-31

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03/04/233 April 2023 Appointment of Resolis Limited as a secretary on 2023-04-03

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03/04/233 April 2023 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2023-04-03

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23/09/2223 September 2022 Accounts for a small company made up to 2021-03-31

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06/04/226 April 2022 Confirmation statement made on 2022-04-06 with no updates

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES

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31/12/1931 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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03/07/193 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCDONAGH / 17/06/2019

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03/07/193 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR GRAHAM RAY / 17/06/2019

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15/05/1915 May 2019 26/04/19 STATEMENT OF CAPITAL GBP 348565609

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES

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13/03/1913 March 2019 13/03/19 STATEMENT OF CAPITAL GBP 348530049

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23/01/1923 January 2019 23/01/19 STATEMENT OF CAPITAL GBP 329365972

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21/12/1821 December 2018 13/12/18 STATEMENT OF CAPITAL GBP 329365971

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17/10/1817 October 2018 10/10/18 STATEMENT OF CAPITAL GBP 317182421

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10/10/1810 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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25/09/1825 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCDONAGH / 25/09/2018

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20/09/1820 September 2018 19/09/18 STATEMENT OF CAPITAL GBP 317181411

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10/09/1810 September 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL RYAN

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28/06/1828 June 2018 28/06/18 STATEMENT OF CAPITAL GBP 317181409

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22/06/1822 June 2018 22/06/18 STATEMENT OF CAPITAL GBP 317001031

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES

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21/02/1821 February 2018 20/02/18 STATEMENT OF CAPITAL GBP 86751002

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15/01/1815 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR GRAHAM RAY / 05/01/2018

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05/01/185 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH RYAN / 05/01/2018

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05/01/185 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCDONAGH / 05/01/2018

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15/11/1715 November 2017 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER MCKAY / 23/10/2017

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24/10/1724 October 2017 CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED

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24/10/1724 October 2017 CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED

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24/10/1724 October 2017 APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP

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23/10/1723 October 2017 REGISTERED OFFICE CHANGED ON 23/10/2017 FROM ONE LONDON WALL LONDON EC2Y 5AB UNITED KINGDOM

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17/05/1717 May 2017 CURRSHO FROM 30/04/2018 TO 31/03/2018

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07/04/177 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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