DEANS COMPUTER SERVICES LIMITED

Company Documents

Date	Description
22/05/2522 May 2025	Confirmation statement made on 2025-05-14 with updates View Document
12/05/2512 May 2025	Total exemption full accounts made up to 2024-12-31 View Document
28/04/2528 April 2025	Registered office address changed from Boston Lodge High Street Boston Spa West Yorkshire LS23 6EA to Unit 1 Waterside Old Boston Road Wetherby LS22 5NB on 2025-04-28 View Document
05/02/255 February 2025	Appointment of Mr Adam James Findlay as a director on 2025-02-03 View Document
22/05/2422 May 2024	Confirmation statement made on 2024-05-14 with updates View Document
21/04/2421 April 2024	Total exemption full accounts made up to 2023-12-31 View Document
11/04/2411 April 2024	Registration of charge 016295740003, created on 2024-03-28 View Document
07/03/247 March 2024	Termination of appointment of Piotr Krzysztof Lichtarowicz as a director on 2024-02-07 View Document
01/09/231 September 2023	Purchase of own shares. View Document
15/05/2315 May 2023	Confirmation statement made on 2023-05-14 with no updates View Document
22/04/2322 April 2023	Total exemption full accounts made up to 2022-12-31 View Document
05/04/235 April 2023	Appointment of Mrs Tracy Anne Field as a director on 2023-04-01 View Document
17/02/2317 February 2023	Director's details changed for Mr Piotr Krzysztof Lichtarowicz on 2023-02-16 View Document
17/02/2317 February 2023	Director's details changed for Mr Patrick Thomas Clayton on 2023-02-16 View Document
17/02/2317 February 2023	Director's details changed for Mr Peter Marshall Rogerson on 2023-02-16 View Document
17/02/2317 February 2023	Director's details changed for Mr Richard John Foulds on 2023-02-16 View Document
17/02/2317 February 2023	Director's details changed for Mrs Sandra Anne Marshall on 2023-02-16 View Document
09/01/239 January 2023	Termination of appointment of Christopher John Lord as a director on 2022-12-31 View Document
18/05/2218 May 2022	Confirmation statement made on 2022-05-14 with no updates View Document
16/12/2116 December 2021	Termination of appointment of Suzanne Jane Cowling as a director on 2021-12-03 View Document
04/11/214 November 2021	Appointment of Mrs Tracy Anne Field as a secretary on 2021-11-03 View Document
04/11/214 November 2021	Termination of appointment of Suzanne Jane Cowling as a secretary on 2021-11-04 View Document
07/07/217 July 2021	Cessation of Patrick Thomas Clayton as a person with significant control on 2021-06-07 View Document
07/07/217 July 2021	Cessation of Peter Marshall Rogerson as a person with significant control on 2021-06-07 View Document
07/07/217 July 2021	Cessation of Christopher John Lord as a person with significant control on 2021-06-07 View Document
07/07/217 July 2021	Cessation of Sandra Anne Marshall as a person with significant control on 2021-06-07 View Document
07/07/217 July 2021	Cessation of Suzanne Jane Cowling as a person with significant control on 2021-06-07 View Document
07/07/217 July 2021	Notification of Dcs Holdings Limited as a person with significant control on 2021-06-07 View Document
03/06/213 June 2021	FULL ACCOUNTS MADE UP TO 31/12/20 View Document
18/05/2118 May 2021	CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
11/11/2011 November 2020	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View Document
11/11/2011 November 2020	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
11/11/2011 November 2020	REREG PLC TO PRI; RES02 PASS DATE:2020-09-29 View Document
11/11/2011 November 2020	REREGISTRATION MEMORANDUM AND ARTICLES View Document
30/06/2030 June 2020	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
17/06/2017 June 2020	CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
03/07/193 July 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
14/05/1914 May 2019	CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES View Document
24/01/1924 January 2019	APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROGERSON View Document
03/07/183 July 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
14/05/1814 May 2018	CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES View Document
10/05/1810 May 2018	DIRECTOR APPOINTED MR BARRY RANKIN View Document
13/11/1713 November 2017	STATEMENT OF COMPANY'S OBJECTS View Document
13/11/1713 November 2017	ADOPT ARTICLES 01/10/2017 View Document
06/11/176 November 2017	DIRECTOR APPOINTED MR RICHARD JOHN FOULDS View Document
06/11/176 November 2017	DIRECTOR APPOINTED MR STEPHEN ROBSON View Document
18/07/1718 July 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LORD / 01/10/2016 View Document
24/05/1724 May 2017	APPOINTMENT TERMINATED, DIRECTOR ANDREW TONES View Document
24/05/1724 May 2017	CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES View Document
11/05/1711 May 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
29/06/1629 June 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
08/06/168 June 2016	Annual return made up to 14 May 2016 with full list of shareholders View Document
08/06/158 June 2015	APPOINTMENT TERMINATED, DIRECTOR LINDSAY ROGERSON View Document
08/06/158 June 2015	DIRECTOR APPOINTED MR CHRISTOPHER JOHN LORD View Document
08/06/158 June 2015	Annual return made up to 14 May 2015 with full list of shareholders View Document
22/05/1522 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
17/06/1417 June 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
14/05/1414 May 2014	Annual return made up to 14 May 2014 with full list of shareholders View Document
11/01/1411 January 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
04/06/134 June 2013	Annual return made up to 14 May 2013 with full list of shareholders View Document
30/04/1330 April 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
17/05/1217 May 2012	Annual return made up to 14 May 2012 with full list of shareholders View Document
30/04/1230 April 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
24/06/1124 June 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
01/06/111 June 2011	Annual return made up to 14 May 2011 with full list of shareholders View Document
28/06/1028 June 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
14/05/1014 May 2010	Annual return made up to 14 May 2010 with full list of shareholders View Document
23/06/0923 June 2009	DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MARSHALL / 19/12/2007 View Document
23/06/0923 June 2009	RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS View Document
23/06/0923 June 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
01/08/081 August 2008	RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS View Document
27/06/0827 June 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
22/07/0722 July 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
07/06/077 June 2007	RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS View Document
07/06/077 June 2007	LOCATION OF REGISTER OF MEMBERS View Document
25/05/0725 May 2007	AUDITOR'S RESIGNATION View Document
27/06/0627 June 2006	RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS View Document
08/06/068 June 2006	NEW DIRECTOR APPOINTED View Document

10/05/0610 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
23/07/0523 July 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
07/06/057 June 2005	RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS View Document
09/07/049 July 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
22/06/0422 June 2004	RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS View Document
21/07/0321 July 2003	DIRECTOR'S PARTICULARS CHANGED View Document
21/07/0321 July 2003	RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS View Document
27/05/0327 May 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
06/03/036 March 2003	DIRECTOR'S PARTICULARS CHANGED View Document
02/08/022 August 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
20/05/0220 May 2002	RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS View Document
23/07/0123 July 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
15/06/0115 June 2001	RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS View Document
09/02/019 February 2001	DIRECTOR'S PARTICULARS CHANGED View Document
20/07/0020 July 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
11/07/0011 July 2000	SECRETARY'S PARTICULARS CHANGED View Document
11/07/0011 July 2000	DIRECTOR'S PARTICULARS CHANGED View Document
03/07/003 July 2000	RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS View Document
09/11/999 November 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
05/08/995 August 1999	NC INC ALREADY ADJUSTED 28/07/99 View Document
29/07/9929 July 1999	REDESIGNATION OF SHARES 28/07/99 View Document
29/07/9929 July 1999	£ NC 20000/50000 28/07/ View Document
29/07/9929 July 1999	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View Document
29/07/9929 July 1999	AUDITORS' STATEMENT View Document
29/07/9929 July 1999	BALANCE SHEET View Document
29/07/9929 July 1999	REREGISTRATION MEMORANDUM AND ARTICLES View Document
29/07/9929 July 1999	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View Document
29/07/9929 July 1999	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View Document
29/07/9929 July 1999	REREG PRI-PLC 28/07/99 View Document
29/07/9929 July 1999	ADOPT MEM AND ARTS 28/07/99 View Document
29/07/9929 July 1999	AUDITORS' REPORT View Document
16/07/9916 July 1999	RETURN MADE UP TO 14/05/99; CHANGE OF MEMBERS View Document
16/07/9916 July 1999	NEW DIRECTOR APPOINTED View Document
02/04/992 April 1999	NEW DIRECTOR APPOINTED View Document
14/08/9814 August 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
23/07/9823 July 1998	RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS View Document
27/07/9727 July 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
23/07/9723 July 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
02/06/972 June 1997	RETURN MADE UP TO 14/05/97; CHANGE OF MEMBERS View Document
14/04/9714 April 1997	1000@£1 17/12/96 View Document
14/04/9714 April 1997	£ NC 10000/20000 17/12/ View Document
14/04/9714 April 1997	NC INC ALREADY ADJUSTED 17/12/96 View Document
07/10/967 October 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
09/05/969 May 1996	RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS View Document
09/05/969 May 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
09/05/969 May 1996	NEW DIRECTOR APPOINTED View Document
08/11/958 November 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/10/95 View Document
10/10/9510 October 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
23/05/9523 May 1995	RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS View Document
08/06/948 June 1994	RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS View Document
08/06/948 June 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View Document
08/06/948 June 1994	DIRECTOR'S PARTICULARS CHANGED View Document
28/10/9328 October 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View Document
08/07/938 July 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
08/07/938 July 1993	RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS View Document
08/07/938 July 1993	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
24/06/9324 June 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
24/06/9324 June 1993	NEW DIRECTOR APPOINTED View Document
24/06/9224 June 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View Document
21/06/9221 June 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
21/06/9221 June 1992	RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS View Document
21/06/9221 June 1992	REGISTERED OFFICE CHANGED ON 21/06/92 View Document
04/03/924 March 1992	REGISTERED OFFICE CHANGED ON 04/03/92 FROM: BOWCLIFFE GRANGE BRAMHAM WETHERBY WEST YORKS LS23 6LW View Document
13/11/9113 November 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View Document
08/07/918 July 1991	REGISTERED OFFICE CHANGED ON 08/07/91 View Document
08/07/918 July 1991	RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS View Document
24/07/9024 July 1990	RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS View Document
24/07/9024 July 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View Document
14/06/8914 June 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View Document
09/05/899 May 1989	RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS View Document
07/09/887 September 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View Document
16/02/8816 February 1988	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
16/02/8816 February 1988	RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS View Document
26/08/8726 August 1987	NEW DIRECTOR APPOINTED View Document
26/08/8726 August 1987	REGISTERED OFFICE CHANGED ON 26/08/87 FROM: UNIT 1 SHEEPSCAR HOUSE SHEEPSCAR STREET SOUTH LEEDS View Document
26/08/8726 August 1987	RETURN MADE UP TO 19/02/87; FULL LIST OF MEMBERS View Document
26/08/8726 August 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View Document
21/08/8721 August 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View Document
18/08/8618 August 1986	PARTICULARS OF MORTGAGE/CHARGE View Document
16/04/8216 April 1982	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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