DCV TECHNOLOGIES LIMITED

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DateDescription
24/05/2524 May 2025 Compulsory strike-off action has been discontinued

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24/05/2524 May 2025 Compulsory strike-off action has been discontinued

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23/05/2523 May 2025 Total exemption full accounts made up to 2024-05-31

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10/05/2510 May 2025 Compulsory strike-off action has been suspended

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10/05/2510 May 2025 Compulsory strike-off action has been suspended

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29/04/2529 April 2025 First Gazette notice for compulsory strike-off

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29/04/2529 April 2025 First Gazette notice for compulsory strike-off

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06/02/256 February 2025 Confirmation statement made on 2025-01-17 with no updates

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08/06/248 June 2024 Compulsory strike-off action has been discontinued

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08/06/248 June 2024 Compulsory strike-off action has been discontinued

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07/06/247 June 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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15/05/2415 May 2024 Compulsory strike-off action has been suspended

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15/05/2415 May 2024 Compulsory strike-off action has been suspended

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30/04/2430 April 2024 First Gazette notice for compulsory strike-off

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30/04/2430 April 2024 First Gazette notice for compulsory strike-off

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17/01/2417 January 2024 Director's details changed for Mr Chanka Duminda Dabare on 2024-01-17

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17/01/2417 January 2024 Confirmation statement made on 2024-01-17 with no updates

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28/11/2328 November 2023 Appointment of Mr Chanka Duminda Dabare as a director on 2023-11-28

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28/11/2328 November 2023 Termination of appointment of Ronald Christopher Mathews as a director on 2023-11-28

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11/10/2311 October 2023 Total exemption full accounts made up to 2022-05-31

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05/09/235 September 2023 Registered office address changed from C/O Bruce Allen Llp 3rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS to Bruce Allen Llp Ground Floor Suite Crown House 40 North Street Hornchurch RM11 1EW on 2023-09-05

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23/06/2323 June 2023 Confirmation statement made on 2023-06-16 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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19/10/2119 October 2021 Total exemption full accounts made up to 2020-05-31

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27/07/2127 July 2021 Confirmation statement made on 2021-06-16 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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23/04/2023 April 2020 APPOINTMENT TERMINATED, DIRECTOR RONALD MATHEWS

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21/04/2021 April 2020 DIRECTOR APPOINTED MRS DORIS DABARE

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18/03/2018 March 2020 31/05/19 TOTAL EXEMPTION FULL

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/02/1927 February 2019 31/05/18 TOTAL EXEMPTION FULL

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20/06/1820 June 2018 PSC'S CHANGE OF PARTICULARS / MR PRANGIGE DUMINDA CHANAKA DABARE / 19/06/2018

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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01/05/181 May 2018 31/05/17 TOTAL EXEMPTION FULL

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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24/05/1724 May 2017 DISS40 (DISS40(SOAD))

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23/05/1723 May 2017 Annual accounts small company total exemption made up to 31 May 2016

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02/05/172 May 2017 FIRST GAZETTE

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26/07/1626 July 2016 SECRETARY APPOINTED MRS DORIS ANNA DABARE

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22/06/1622 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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18/06/1618 June 2016 DISS40 (DISS40(SOAD))

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17/06/1617 June 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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03/05/163 May 2016 FIRST GAZETTE

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 May 2014

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01/07/151 July 2015 Annual return made up to 30 May 2015 with full list of shareholders

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23/06/1523 June 2015 REGISTERED OFFICE CHANGED ON 23/06/2015 FROM 90 LONG ACRE COVENT GARDEN LONDON WC2E 9RN

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20/06/1520 June 2015 DISS40 (DISS40(SOAD))

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02/06/152 June 2015 FIRST GAZETTE

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 31 May 2013

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16/06/1416 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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29/08/1329 August 2013 Annual return made up to 30 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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27/06/1227 June 2012 Annual return made up to 30 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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06/09/116 September 2011 REGISTERED OFFICE CHANGED ON 06/09/2011 FROM 48 BOX LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP3 0DJ ENGLAND

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11/07/1111 July 2011 REGISTERED OFFICE CHANGED ON 11/07/2011 FROM 87-89 PARK LANE HORNCHURCH ESSEX RM11 1BH

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15/06/1115 June 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW GREEN

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15/06/1115 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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08/11/108 November 2010 APPOINTMENT TERMINATED, SECRETARY PRANGIGE DABARE

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05/11/105 November 2010 APPOINTMENT TERMINATED, DIRECTOR PRANGIGE DABARE

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04/11/104 November 2010 DIRECTOR APPOINTED MR RONALD CHRISTOPHER MATHEWS

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24/06/1024 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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10/07/0910 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PRANGIGE DABARE / 01/07/2009

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10/07/0910 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PRANGIGE CHANAKA / 01/07/2009

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16/06/0916 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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20/05/0920 May 2009 Annual accounts small company total exemption made up to 31 May 2008

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05/05/095 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PRANGIGE CHANAKA / 30/04/2009

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05/05/095 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PRANGIGE CHANAKA / 30/04/2009

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02/09/082 September 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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03/06/083 June 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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30/05/0830 May 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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29/05/0829 May 2008 Annual accounts small company total exemption made up to 31 May 2007

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23/05/0823 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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16/05/0816 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/12/0719 December 2007 COMPANY NAME CHANGED DIGITAL CVS LIMITED CERTIFICATE ISSUED ON 19/12/07

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15/06/0715 June 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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17/11/0617 November 2006 REGISTERED OFFICE CHANGED ON 17/11/06 FROM: 138-140 PARK LANE HORNCHURCH ESSEX RM11 1BE

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12/09/0612 September 2006 NEW DIRECTOR APPOINTED

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12/09/0612 September 2006 SECRETARY RESIGNED

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12/09/0612 September 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/09/0612 September 2006 DIRECTOR RESIGNED

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30/05/0630 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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