DSSL GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Termination of appointment of Arran Bruce Henderson as a director on 2025-04-01 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-18 with no updates |
| 05/08/245 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 11/04/2411 April 2024 | Appointment of Mr William Meeks as a director on 2024-04-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-18 with no updates |
| 07/07/237 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/01/2327 January 2023 | Registration of charge 069930520002, created on 2023-01-13 |
| 18/11/2218 November 2022 | Confirmation statement made on 2022-11-18 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/10/2113 October 2021 | Registered office address changed from The Old Granary Dunton Road Laindon Essex SS15 4DB to 1-3 Britannia Court Burnt Mills Industrial Estate Basildon Essex SS13 1EU on 2021-10-13 |
| 15/07/2115 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/12/201 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/10/201 October 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES |
| 20/05/1920 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/11/1819 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEPHENS |
| 19/11/1819 November 2018 | DIRECTOR APPOINTED MR LUKE RICHARD STEPHENS |
| 19/11/1819 November 2018 | DIRECTOR APPOINTED MR JORDAN LEE STEPHENS |
| 24/08/1824 August 2018 | CESSATION OF DAVID STEPHENS AS A PSC |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES |
| 24/08/1824 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY STEPHENS |
| 12/07/1812 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARRAN BRUCE HENDERSON / 12/02/2018 |
| 10/07/1810 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 05/07/185 July 2018 | DIRECTOR APPOINTED MR AARON DAVID STEPHENS |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LACK |
| 21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 22/08/1622 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LACK / 01/09/2015 |
| 01/08/161 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LACK / 01/08/2016 |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, SECRETARY UNIQUE FINANCIAL SOLUTIONS GROUP LIMITED |
| 01/08/161 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHENS / 01/08/2016 |
| 01/08/161 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARRAN BRUCE HENDERSON / 01/08/2016 |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/08/1529 August 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/08/1428 August 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/09/1313 September 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/09/1214 September 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 05/01/125 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 14/09/1114 September 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 13/09/1113 September 2011 | REGISTERED OFFICE CHANGED ON 13/09/2011 FROM 12/14 BRITANNIA COURT BASILDON ESSEX SS13 1EU ENGLAND |
| 11/04/1111 April 2011 | PREVSHO FROM 31/08/2011 TO 31/03/2011 |
| 30/03/1130 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 16/11/1016 November 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 04/11/104 November 2010 | CORPORATE SECRETARY APPOINTED UNIQUE FINANCIAL SOLUTIONS GROUP LIMITED |
| 17/08/0917 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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