DSR GLOBAL LIMITED

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Company Documents

DateDescription
12/11/2412 November 2024 Confirmation statement made on 2024-11-11 with updates

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11/11/2411 November 2024 Registered office address changed from 2nd Floor, Foundation House Coach & Horses Passage Tunbridge Wells TN2 5NP England to Foundation House Coach & Horses Passage Tunbridge Wells TN2 5NP on 2024-11-11

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11/11/2411 November 2024 Director's details changed for Mr Ian Robert Hannah on 2024-11-11

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11/11/2411 November 2024 Director's details changed for Mr Dean Robert William Hunton on 2024-11-11

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11/11/2411 November 2024 Director's details changed for Mr Ian Henderson Allan on 2024-11-11

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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05/06/245 June 2024 Total exemption full accounts made up to 2023-09-30

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17/02/2417 February 2024 Resolutions

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17/02/2417 February 2024 Memorandum and Articles of Association

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17/02/2417 February 2024 Resolutions

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13/11/2313 November 2023 Confirmation statement made on 2023-11-11 with updates

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23/10/2323 October 2023 Resolutions

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23/10/2323 October 2023 Resolutions

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23/10/2323 October 2023 Memorandum and Articles of Association

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-09-30

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04/10/224 October 2022 Registered office address changed from The Warehouse 1 Draper Street Tunbridge Wells TN4 0PG to 2nd Floor, Foundation House Coach & Horses Passage Tunbridge Wells TN2 5NP on 2022-10-04

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04/10/224 October 2022 Director's details changed for Mr Ian Henderson Allan on 2022-10-03

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04/10/224 October 2022 Director's details changed for Mr Dean Robert William Hunton on 2022-10-03

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04/10/224 October 2022 Director's details changed for Mr Ian Robert Hannah on 2022-10-03

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04/10/224 October 2022 Director's details changed for Mr Ian Henderson Allan on 2022-10-03

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/01/2220 January 2022 Director's details changed for Mr Ian Robert Hannah on 2022-01-20

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20/01/2220 January 2022 Director's details changed for Mr Ian Henderson Allan on 2022-01-20

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20/01/2220 January 2022 Director's details changed for Mr Dean Robert William Hunton on 2022-01-20

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11/11/2111 November 2021 Confirmation statement made on 2021-11-11 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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03/06/213 June 2021 30/09/20 TOTAL EXEMPTION FULL

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21/12/2021 December 2020 PSC'S CHANGE OF PARTICULARS / MR IAN HENDERSON ALLAN / 15/12/2020

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21/12/2021 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HENDERSON ALLAN / 15/12/2020

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21/12/2021 December 2020 CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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18/03/2018 March 2020 30/09/19 TOTAL EXEMPTION FULL

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22/12/1922 December 2019 CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES

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21/11/1921 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065823480001

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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01/05/191 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 065823480001

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13/02/1913 February 2019 30/09/18 TOTAL EXEMPTION FULL

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/05/1827 May 2018 30/09/17 TOTAL EXEMPTION FULL

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30/12/1730 December 2017 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/04/1721 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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03/03/173 March 2017 COMPANY NAME CHANGED H3 EUROPE LTD CERTIFICATE ISSUED ON 03/03/17

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES

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21/12/1621 December 2016 01/10/16 STATEMENT OF CAPITAL GBP 52750

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/06/1615 June 2016 Annual return made up to 1 May 2016 with full list of shareholders

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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14/05/1514 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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08/05/148 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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13/05/1313 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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10/05/1310 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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18/07/1218 July 2012 Annual return made up to 1 May 2012 with full list of shareholders

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06/06/126 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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09/06/119 June 2011 Annual return made up to 1 May 2011 with full list of shareholders

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT HANNAH / 01/01/2010

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30/07/1030 July 2010 Annual return made up to 1 May 2010 with full list of shareholders

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HENDERSON ALLAN / 01/01/2010

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31/03/1031 March 2010 ALTERATION TO MEMORANDUM AND ARTICLES 26/02/2010

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31/03/1031 March 2010 26/02/10 STATEMENT OF CAPITAL GBP 50000

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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19/02/1019 February 2010 INCREASE NOMINAL FROM £1000 TO £50000 FORM 123 30 SEPTEMBER 2009

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19/02/1019 February 2010 NC INC ALREADY ADJUSTED 30/09/2009

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19/02/1019 February 2010 30/09/09 STATEMENT OF CAPITAL GBP 45000

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19/01/1019 January 2010 DIRECTOR APPOINTED MR IAN ROBERT HANNAH

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19/01/1019 January 2010 PREVEXT FROM 31/05/2009 TO 30/09/2009

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27/05/0927 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/03/0923 March 2009 REGISTERED OFFICE CHANGED ON 23/03/2009 FROM PANTILES CHAMBERS 85 HIGH STREET TUNBRIDGE WELLS TN1 1XP

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18/03/0918 March 2009 COMPANY NAME CHANGED AZTEK GLOBAL SYSTEMS LTD CERTIFICATE ISSUED ON 18/03/09

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01/05/081 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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