DSEC LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Confirmation statement made on 2025-05-23 with updates |
| 29/10/2429 October 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-05-23 with updates |
| 04/04/244 April 2024 | Sub-division of shares on 2024-03-21 |
| 28/03/2428 March 2024 | Resolutions |
| 28/03/2428 March 2024 | Resolutions |
| 06/03/246 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 09/06/239 June 2023 | Notification of Dsec Trustees Limited as a person with significant control on 2023-06-08 |
| 09/06/239 June 2023 | Cessation of Dean Michael Smalley as a person with significant control on 2023-06-08 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-23 with updates |
| 07/12/227 December 2022 | Statement of capital following an allotment of shares on 2022-12-01 |
| 07/12/227 December 2022 | Statement of capital following an allotment of shares on 2022-12-01 |
| 07/12/227 December 2022 | Appointment of Mrs Melanie Jane Smalley as a director on 2022-12-01 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 26/11/2126 November 2021 | Secretary's details changed for Mr Dean Michael Smalley on 2021-11-26 |
| 26/11/2126 November 2021 | Director's details changed for Mr Dean Michael Smalley on 2021-11-26 |
| 26/11/2126 November 2021 | Registered office address changed from Slaters Road Stanningley Leeds West Yorkshire LS28 6EY to Unit 1 Slaters Road Stanningley Leeds West Yorkshire LS28 6EY on 2021-11-26 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 17/09/1917 September 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/05/1928 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MICHAEL SMALLEY |
| 28/05/1928 May 2019 | PSC'S CHANGE OF PARTICULARS / MR DEAN MICHAEL SMALLEY / 23/05/2019 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 01/11/181 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044459840002 |
| 30/10/1830 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 30/11/1730 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 08/07/168 July 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 02/12/152 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 15/07/1515 July 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 02/02/152 February 2015 | DIRECTOR APPOINTED MR DAVID MICHAEL SMALLEY |
| 21/01/1521 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 02/07/142 July 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 02/07/142 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN SMALLEY / 23/05/2013 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 10/06/1310 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 10/12/1210 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 08/06/128 June 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 09/03/129 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 27/06/1127 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 21/06/1021 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 12/09/0712 September 2007 | DIRECTOR RESIGNED |
| 12/09/0712 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/09/0712 September 2007 | NEW SECRETARY APPOINTED |
| 22/06/0722 June 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 25/06/0525 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 22/12/0422 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0416 July 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/06/03 |
| 29/04/0429 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | REGISTERED OFFICE CHANGED ON 01/07/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | SECRETARY RESIGNED |
| 14/06/0214 June 2002 | DIRECTOR RESIGNED |
| 14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company