DCS SYSTEMS LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewConfirmation statement made on 2025-06-15 with no updates

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10/07/2510 July 2025 NewAppointment of Mr Kevin Bradley as a director on 2025-07-09

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10/07/2510 July 2025 NewTermination of appointment of John Watkins as a director on 2025-07-09

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10/07/2510 July 2025 NewAppointment of Ms Katharine Mansell as a director on 2025-07-09

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10/07/2510 July 2025 NewAppointment of Mr Troy O'connor as a director on 2025-07-09

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22/10/2422 October 2024 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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15/06/2415 June 2024 Confirmation statement made on 2024-06-15 with no updates

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06/12/236 December 2023 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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15/06/2315 June 2023 Confirmation statement made on 2023-06-15 with no updates

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08/12/228 December 2022 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/10/214 October 2021 Appointment of Jonathan Luke Edwards as a director on 2021-10-01

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04/10/214 October 2021 Termination of appointment of Jonathan Peter Furber as a director on 2021-09-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/06/2124 June 2021 Confirmation statement made on 2021-06-16 with updates

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23/06/2123 June 2021 Change of details for Trakm8 Holdings Plc as a person with significant control on 2021-06-16

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08/12/208 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES

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20/12/1920 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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04/03/194 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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07/03/187 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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27/11/1727 November 2017 REGISTERED OFFICE CHANGED ON 27/11/2017 FROM LYDDEN HOUSE WINCOMBE BUSINESS PARK SHAFTESBURY SP7 9QJ UNITED KINGDOM

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26/09/1726 September 2017 DIRECTOR APPOINTED MR JONATHAN PETER FURBER

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11/09/1711 September 2017 APPOINTMENT TERMINATED, SECRETARY JAMES HEDGES

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11/09/1711 September 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES HEDGES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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08/03/178 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/06/1620 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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18/06/1518 June 2015 COMPANY NAME CHANGED DCS1 SYSTEMS LIMITED CERTIFICATE ISSUED ON 18/06/15

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16/06/1516 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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