DGS LOGISTIC SERVICES LTD

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Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-06-04 with no updates

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18/03/2518 March 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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04/06/244 June 2024 Confirmation statement made on 2024-06-04 with no updates

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19/02/2419 February 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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05/06/235 June 2023 Confirmation statement made on 2023-06-04 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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11/05/2211 May 2022 Director's details changed for Mr Dumitru Sofonie on 2022-05-11

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11/05/2211 May 2022 Change of details for Mr Dumitru Sofonie as a person with significant control on 2022-05-11

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11/05/2211 May 2022 Registered office address changed from 14C Althorpe Street Leamington Spa CV31 2AU England to 6 Edinburgh Crescent Leamington Spa CV31 3LL on 2022-05-11

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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12/03/2112 March 2021 31/10/20 TOTAL EXEMPTION FULL

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01/12/201 December 2020 REGISTERED OFFICE CHANGED ON 01/12/2020 FROM UNIT A RIGBY CLOSE HEATHCOTE INDUSTRIAL ESTATE WARWICK CV34 6TH ENGLAND

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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30/09/2030 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES

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15/06/2015 June 2020 APPOINTMENT TERMINATED, DIRECTOR GABRIELA SOFONIE

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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21/05/1921 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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18/07/1818 July 2018 31/10/17 TOTAL EXEMPTION FULL

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20/01/1820 January 2018 DIRECTOR APPOINTED MRS GABRIELA SOFONIE

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10/01/1810 January 2018 DISS40 (DISS40(SOAD))

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09/01/189 January 2018 FIRST GAZETTE

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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30/11/1630 November 2016 REGISTERED OFFICE CHANGED ON 30/11/2016 FROM HAMPTON HOUSE LONGFIELD ROAD LEAMINGTON SPA WARWICKSHIRE CV31 1XB UNITED KINGDOM

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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04/10/164 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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