DCS 2 WAY RADIO LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 16/06/2516 June 2025 | Satisfaction of charge 067413270004 in full |
| 16/06/2516 June 2025 | Satisfaction of charge 067413270003 in full |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/11/2422 November 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-11-05 with no updates |
| 22/07/2322 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-11-05 with no updates |
| 02/02/222 February 2022 | Satisfaction of charge 067413270001 in full |
| 02/02/222 February 2022 | Satisfaction of charge 067413270002 in full |
| 25/01/2225 January 2022 | Amended total exemption full accounts made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 29/10/2129 October 2021 | Registration of charge 067413270004, created on 2021-10-22 |
| 08/07/218 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/04/2015 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/02/1926 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 11/02/1911 February 2019 | VARYING SHARE RIGHTS AND NAMES |
| 11/02/1911 February 2019 | SUBDIV 18/01/2019 |
| 11/02/1911 February 2019 | SUB-DIVISION 18/01/19 |
| 11/02/1911 February 2019 | 18/01/19 STATEMENT OF CAPITAL GBP 3.14 |
| 11/02/1911 February 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PAULA VICKERY |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 31/05/1831 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 16/10/1716 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | REGISTERED OFFICE CHANGED ON 28/02/2017 FROM DCS 2 WAY RADIO LTD NORTH MERSEY BUS CENTRE WOODWARD RD KNOWSLEY LIVERPOOL MERSEYSIDE L33 7UY |
| 22/12/1622 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067413270002 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 28/10/1628 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067413270001 |
| 07/07/167 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/11/1516 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 27/08/1527 August 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/11/1418 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/11/1329 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 08/11/128 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 09/07/129 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/11/117 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED MR DARREN PERRINS |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED MRS PAULA VICKERY |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED MR ALAN WILLIAM PLATT |
| 05/11/105 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 16/09/1016 September 2010 | 14/09/10 STATEMENT OF CAPITAL GBP 4 |
| 15/09/1015 September 2010 | 14/09/10 STATEMENT OF CAPITAL GBP 4 |
| 20/07/1020 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 08/07/108 July 2010 | PREVEXT FROM 30/11/2009 TO 31/12/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEOFFREY HAMPSON / 01/10/2009 |
| 31/12/0931 December 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 31/12/0931 December 2009 | REGISTERED OFFICE CHANGED ON 31/12/2009 FROM 447-449 MANCHESTER ROAD HEATON CHAPEL STOCKPORT CHESHIRE SK4 5DJ |
| 31/12/0931 December 2009 | APPOINTMENT TERMINATED, DIRECTOR GUNTHER MEYER |
| 31/12/0931 December 2009 | APPOINTMENT TERMINATED, DIRECTOR GUNTHER MEYER |
| 29/12/0829 December 2008 | DIRECTOR APPOINTED GUNTHER ROBERT MEYER |
| 09/12/089 December 2008 | DIRECTOR APPOINTED SIMON GEOFFREY HAMPSON |
| 05/11/085 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS |
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