DCG SYSTEMS LTD

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Company Documents

DateDescription
08/05/258 May 2025 Termination of appointment of Cherise Faye Grimes as a secretary on 2025-05-01

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08/05/258 May 2025 Confirmation statement made on 2025-05-08 with updates

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08/05/258 May 2025 Cessation of Cherise Faye Grimes as a person with significant control on 2025-05-01

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11/03/2511 March 2025 Confirmation statement made on 2025-03-06 with no updates

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24/02/2524 February 2025 Change of details for Mr Daniel Peter Grimes as a person with significant control on 2016-04-06

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23/02/2523 February 2025 Notification of Cherise Faye Grimes as a person with significant control on 2016-04-06

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/03/246 March 2024 Confirmation statement made on 2024-03-06 with no updates

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07/08/237 August 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/03/237 March 2023 Confirmation statement made on 2023-03-06 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/01/2218 January 2022 Director's details changed for Mr Daniel Peter Grimes on 2022-01-15

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18/01/2218 January 2022 Change of details for Mr Daniel Peter Grimes as a person with significant control on 2022-01-15

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19/07/2119 July 2021 Second filing of Confirmation Statement dated 2021-03-06

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06/07/216 July 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/03/217 March 2021 Confirmation statement made on 2021-03-06 with no updates

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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04/11/194 November 2019 31/03/19 UNAUDITED ABRIDGED

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

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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26/09/1826 September 2018 31/03/18 UNAUDITED ABRIDGED

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23/07/1823 July 2018 REGISTERED OFFICE CHANGED ON 23/07/2018 FROM 19 AIRBORNE DRIVE PLYMOUTH PL6 8DP

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23/07/1823 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PETER GRIMES / 23/07/2018

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23/07/1823 July 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS CHERISE FAYE GRIMES / 23/07/2018

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23/07/1823 July 2018 PSC'S CHANGE OF PARTICULARS / MR DANIEL PETER GRIMES / 23/07/2018

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23/07/1823 July 2018 Registered office address changed from , 19 Airborne Drive, Plymouth, PL6 8DP to Office 7 35-37 Ludgate Hill London EC4M 7JN on 2018-07-23

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

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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25/09/1725 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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05/09/165 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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13/03/1613 March 2016 Annual return made up to 6 March 2016 with full list of shareholders

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01/09/151 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/03/1513 March 2015 Annual return made up to 6 March 2015 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/06/1423 June 2014 SECRETARY'S CHANGE OF PARTICULARS / MISS CHERISE FAYE HENDERSON / 14/06/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/03/1420 March 2014 Annual return made up to 6 March 2014 with full list of shareholders

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15/11/1315 November 2013 Registered office address changed from , 4 Mount Pleasant, Venton, Plymouth, Devon, PL7 5DU, United Kingdom on 2013-11-15

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15/11/1315 November 2013 REGISTERED OFFICE CHANGED ON 15/11/2013 FROM 4 MOUNT PLEASANT VENTON PLYMOUTH DEVON PL7 5DU UNITED KINGDOM

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02/09/132 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/03/1312 March 2013 Annual return made up to 6 March 2013 with full list of shareholders

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26/10/1226 October 2012 REGISTERED OFFICE CHANGED ON 26/10/2012 FROM 30 TORLAND ROAD PLYMOUTH DEVON PL3 5TS ENGLAND

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26/10/1226 October 2012 Registered office address changed from , 30 Torland Road, Plymouth, Devon, PL3 5TS, England on 2012-10-26

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/04/124 April 2012 SECRETARY'S CHANGE OF PARTICULARS / CHERISE HENDERSON / 08/08/2011

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04/04/124 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PETER GRIMES / 08/08/2011

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04/04/124 April 2012 Annual return made up to 6 March 2012 with full list of shareholders

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04/08/114 August 2011 REGISTERED OFFICE CHANGED ON 04/08/2011 FROM OVERDENE HOUSE 49 CHURCH STREET THEALE READING BERKSHIRE RG7 5BX

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04/08/114 August 2011 Registered office address changed from , Overdene House 49 Church Street, Theale, Reading, Berkshire, RG7 5BX on 2011-08-04

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25/07/1125 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/03/1122 March 2011 Annual return made up to 6 March 2011 with full list of shareholders

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13/09/1013 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GRIMES / 06/09/2010

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10/08/1010 August 2010 Registered office address changed from , 56 Onslow Road, Peverell, Plymouth, Devon, PL2 3QG, United Kingdom on 2010-08-10

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10/08/1010 August 2010 REGISTERED OFFICE CHANGED ON 10/08/2010 FROM 56 ONSLOW ROAD PEVERELL PLYMOUTH DEVON PL2 3QG UNITED KINGDOM

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22/06/1022 June 2010 Annual return made up to 6 March 2010 with full list of shareholders

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27/05/1027 May 2010 19/04/10 STATEMENT OF CAPITAL GBP 100

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27/05/1027 May 2010 19/04/10 STATEMENT OF CAPITAL GBP 100

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20/05/1020 May 2010 SECRETARY APPOINTED CHERISE HENDERSON

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06/03/096 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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