DSP TIROL LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-21 with no updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-11-21 with no updates |
| 02/09/232 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-11-21 with updates |
| 23/02/2223 February 2022 | Group of companies' accounts made up to 2021-08-31 |
| 22/02/2222 February 2022 | Statement of capital on 2022-02-22 |
| 08/02/228 February 2022 | |
| 08/02/228 February 2022 | |
| 08/02/228 February 2022 | Statement of capital following an allotment of shares on 2022-02-03 |
| 08/02/228 February 2022 | Resolutions |
| 08/02/228 February 2022 | Resolutions |
| 08/02/228 February 2022 | Resolutions |
| 08/02/228 February 2022 | Resolutions |
| 08/02/228 February 2022 | Resolutions |
| 20/12/2120 December 2021 | Termination of appointment of Chris Barton as a secretary on 2021-12-17 |
| 20/12/2120 December 2021 | Appointment of Ls Company Secretaries Limited as a secretary on 2021-12-17 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 19/07/2119 July 2021 | Appointment of Mr Jamie Graham Christmas as a director on 2021-05-27 |
| 19/07/2119 July 2021 | Termination of appointment of Matthew Simon Weiner as a director on 2021-05-31 |
| 19/07/2119 July 2021 | Termination of appointment of Marcus Owen Shepherd as a director on 2021-06-19 |
| 19/07/2119 July 2021 | Appointment of Mr George Mark Richardson as a director on 2021-06-17 |
| 27/05/2127 May 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 |
| 08/04/218 April 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092721440001 |
| 01/03/211 March 2021 | APPOINTMENT TERMINATED, DIRECTOR EOIN CONDREN |
| 20/12/2020 December 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 |
| 26/11/2026 November 2020 | CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
| 16/09/2016 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR EOIN ALAN CONDREN / 14/09/2020 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 13/02/1913 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 29/05/1829 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 |
| 24/04/1824 April 2018 | DIRECTOR APPOINTED MR EOIN ALAN CONDREN |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY CASSELS |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR MATTHEW RICHARD POTTER |
| 31/03/1731 March 2017 | CURREXT FROM 28/02/2017 TO 28/08/2017 |
| 09/12/169 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 28/07/1628 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ASHLEY ANSLOW / 27/07/2016 |
| 27/07/1627 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BARKER / 27/07/2016 |
| 12/01/1612 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY DAVID CASSELS / 11/01/2016 |
| 12/01/1612 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY DAVID CASSELS / 09/11/2015 |
| 09/12/159 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 09/11/2015 |
| 09/12/159 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS OWEN SHEPHERD / 09/11/2015 |
| 08/12/158 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS BARTON / 09/11/2015 |
| 11/11/1511 November 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON ENGLAND SW1E 5DS |
| 26/10/1526 October 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 02/09/152 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 |
| 19/03/1519 March 2015 | DIRECTOR APPOINTED MR MARK ASHLEY ANSLOW |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED MR ANDREW MARTIN BARKER |
| 23/01/1523 January 2015 | ADOPT ARTICLES 12/01/2015 |
| 15/01/1515 January 2015 | 22/12/14 STATEMENT OF CAPITAL GBP 220 |
| 15/01/1515 January 2015 | ADOPT ARTICLES 22/12/2014 |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, SECRETARY MARCUS SHEPHERD |
| 08/01/158 January 2015 | SECRETARY APPOINTED MR CHRIS BARTON |
| 29/12/1429 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 092721440001 |
| 21/10/1421 October 2014 | CURRSHO FROM 31/10/2015 TO 28/02/2015 |
| 20/10/1420 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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