DCUSA LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-13 with no updates |
| 04/12/244 December 2024 | Appointment of Clare Wagstaffe as a director on 2024-12-01 |
| 03/12/243 December 2024 | Termination of appointment of Donald Cameron Preston as a director on 2024-12-01 |
| 04/07/244 July 2024 | Accounts for a small company made up to 2024-03-31 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-13 with no updates |
| 09/05/249 May 2024 | Termination of appointment of Joseph Kavanagh as a director on 2022-06-14 |
| 07/12/237 December 2023 | Appointment of Victoria Claire Burkett as a director on 2023-12-01 |
| 25/07/2325 July 2023 | Accounts for a small company made up to 2023-03-31 |
| 21/06/2321 June 2023 | Appointment of Mr Lee Wells as a director on 2023-06-09 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-13 with updates |
| 24/04/2324 April 2023 | Termination of appointment of Simon Martin Brooke as a director on 2023-04-12 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 04/01/234 January 2023 | Appointment of Mr Alex Glen Travell as a director on 2022-12-01 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-13 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Resolutions |
| 29/03/2229 March 2022 | Resolutions |
| 28/03/2228 March 2022 | Memorandum and Articles of Association |
| 01/12/211 December 2021 | Appointment of Mr. Joseph Kavanagh as a director on 2021-12-01 |
| 30/11/2130 November 2021 | Termination of appointment of Victoria Louise Bell as a director on 2021-11-30 |
| 05/08/215 August 2021 | Appointment of Mr Simon Vicary as a director on 2021-07-31 |
| 03/08/213 August 2021 | Termination of appointment of Julia Haughey as a director on 2021-07-31 |
| 05/08/195 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 08/05/198 May 2019 | DIRECTOR APPOINTED KARL MARYON |
| 18/04/1918 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER TRAVELL |
| 04/04/194 April 2019 | SECRETARY APPOINTED MS. RACHEL OLLIS |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, SECRETARY GORDON DRAKE |
| 20/11/1820 November 2018 | DIRECTOR APPOINTED MR NIGEL JAMES BESSANT |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANGUS RAE |
| 12/09/1812 September 2018 | DIRECTOR APPOINTED ALESSANDRA DE ZOTTIS |
| 12/09/1812 September 2018 | DIRECTOR APPOINTED DONNA MARIE TOWNSEND |
| 09/08/189 August 2018 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA PARKER |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY GUARD |
| 02/07/182 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 03/03/183 March 2018 | DIRECTOR APPOINTED MS CARLY GILCHRIST |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CADGE |
| 02/01/182 January 2018 | DIRECTOR APPOINTED MS VICTORIA PARKER |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAWTON |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LUCY MAIR |
| 02/01/182 January 2018 | DIRECTOR APPOINTED MR SIMON MARTIN BROOKE |
| 13/11/1713 November 2017 | REGISTERED OFFICE CHANGED ON 13/11/2017 FROM GROUND FLOOR GRAFTON HOUSE 2-3 GOLDEN SQUARE LONDON W1F 9HR |
| 26/07/1726 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 02/12/162 December 2016 | DIRECTOR APPOINTED MR JEREMY JON GRANVILLE GUARD |
| 01/12/161 December 2016 | DIRECTOR APPOINTED MR ANGUS JOHN RAE |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MAX LALLI |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR SASHA PEARCE |
| 14/10/1614 October 2016 | 13/05/16 STATEMENT OF CAPITAL GBP 59 |
| 24/06/1624 June 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 24/05/1624 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 02/12/152 December 2015 | DIRECTOR APPOINTED MS JULIA HAUGHEY |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR LORNA MALLON |
| 01/12/151 December 2015 | DIRECTOR APPOINTED MR THOMAS ANDREW CADGE |
| 21/09/1521 September 2015 | SECRETARY APPOINTED MR GORDON CLEMENT DRAKE |
| 18/09/1518 September 2015 | APPOINTMENT TERMINATED, SECRETARY BRIAN O'SHEA |
| 29/07/1529 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ADAM PEARCE |
| 01/07/151 July 2015 | DIRECTOR APPOINTED LUCY JOANNE MAIR |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GETHYN HOWARD |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DONNA TOWNSEND |
| 20/05/1520 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 19/05/1519 May 2015 | AUDITOR'S RESIGNATION |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED MR ADAM BENJAMIN PEARCE |
| 05/12/145 December 2014 | DIRECTOR APPOINTED MR GETHYN JAMES HOWARD |
| 05/12/145 December 2014 | DIRECTOR APPOINTED MR ALEXANDER TRAVELL |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GLENN SHEERN |
| 06/08/146 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 10/06/1410 June 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 11/12/1311 December 2013 | DIRECTOR APPOINTED MR JOHN LAWTON |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALLANSON |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/06/1310 June 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 07/09/127 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LORNA ANN MCBEAN GIBB / 12/07/2012 |
| 05/07/125 July 2012 | DIRECTOR APPOINTED MR SIMON MARK YEO |
| 05/07/125 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HILL |
| 08/06/128 June 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 20/12/1120 December 2011 | SECOND FILING FOR FORM TM01 |
| 20/12/1120 December 2011 | SECOND FILING FOR FORM AP01 |
| 20/12/1120 December 2011 | SECOND FILING FOR FORM TM01 |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED MISS LORNA ANN MCBEAN GIBB |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN MCKECHNIE |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID EDWARDS |
| 07/09/117 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/06/117 June 2011 | DIRECTOR APPOINTED MR MAX LALLI |
| 26/05/1126 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 13/02/1113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAWTON |
| 02/12/102 December 2010 | DIRECTOR APPOINTED MR PAUL DAVID EDWARDS |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARDING |
| 01/09/101 September 2010 | DIRECTOR APPOINTED MR COLIN MCKECHNIE |
| 09/08/109 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JANICE THOMPSON |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL HILL / 13/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN DOUGLAS SHEERN / 13/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROBERT WOOLLARD / 13/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE ELAINE THOMPSON / 13/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN ALLANSON / 13/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA MARIE TOWNSEND / 13/05/2010 |
| 24/05/1024 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN O'SHEA / 13/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WAYMONT / 13/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SASHA MARINA PEARCE / 13/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAWTON / 13/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HARDING / 13/05/2010 |
| 24/05/1024 May 2010 | 24/05/10 STATEMENT OF CAPITAL GBP 55 |
| 24/05/1024 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED SASHA MARINA PEARCE |
| 08/02/108 February 2010 | DIRECTOR APPOINTED JANICE ELAINE THOMPSON |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED KEVIN ROBERT WOOLLARD |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEES |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROSIE MCGLYNN |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR LORNA GIBB |
| 03/09/093 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED LORNA GIBB |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR CRAIG NEILL |
| 03/12/083 December 2008 | DIRECTOR APPOINTED JOHN LAWTON |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR MARIE CLARK |
| 03/12/083 December 2008 | DIRECTOR APPOINTED JOHN ANDREW LEES |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM GUNSHON |
| 09/09/089 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG NEILL / 20/05/2008 |
| 26/03/0826 March 2008 | REGISTERED OFFICE CHANGED ON 26/03/2008 FROM 3RD FLOOR MARCOL HOUSE 289-293 REGENT STREET LONDON W1B 2HJ |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
| 01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
| 01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
| 01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | NEW SECRETARY APPOINTED |
| 23/11/0623 November 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 |
| 23/11/0623 November 2006 | SECRETARY RESIGNED |
| 23/11/0623 November 2006 | REGISTERED OFFICE CHANGED ON 23/11/06 FROM: 40 GROSVENOR PLACE VICTORIA LONDON SW1X 7EN |
| 08/11/068 November 2006 | DIRECTOR RESIGNED |
| 08/11/068 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | ALLOT 1 ORD SHR AT £1 11/10/06 |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/05/0610 May 2006 | SECRETARY RESIGNED |
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