DACS OFFICE SOLUTIONS LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025

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12/05/2512 May 2025 Audit exemption subsidiary accounts made up to 2024-12-31

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12/05/2512 May 2025

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12/05/2512 May 2025

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01/05/251 May 2025 Confirmation statement made on 2025-04-25 with no updates

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31/07/2431 July 2024

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31/07/2431 July 2024

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31/07/2431 July 2024

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14/07/2414 July 2024

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14/07/2414 July 2024

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18/06/2418 June 2024 Total exemption full accounts made up to 2023-12-31

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25/04/2425 April 2024 Confirmation statement made on 2024-04-25 with updates

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05/01/245 January 2024 Previous accounting period shortened from 2024-08-31 to 2023-12-31

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08/11/238 November 2023 Second filing of the annual return made up to 2014-08-20

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08/11/238 November 2023 Second filing of the annual return made up to 2010-08-20

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08/11/238 November 2023 Second filing of the annual return made up to 2011-08-20

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08/11/238 November 2023 Second filing of the annual return made up to 2013-08-20

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08/11/238 November 2023 Second filing of the annual return made up to 2015-08-20

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08/11/238 November 2023 Second filing of the annual return made up to 2012-08-20

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03/11/233 November 2023 Total exemption full accounts made up to 2023-08-31

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18/10/2318 October 2023 Second filing of Confirmation Statement dated 2018-08-20

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18/10/2318 October 2023 Second filing of Confirmation Statement dated 2021-08-18

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18/10/2318 October 2023 Second filing of Confirmation Statement dated 2020-08-20

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18/10/2318 October 2023 Second filing of Confirmation Statement dated 2019-08-30

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18/10/2318 October 2023 Second filing of Confirmation Statement dated 2016-08-20

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18/10/2318 October 2023 Second filing of Confirmation Statement dated 2023-06-10

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18/10/2318 October 2023 Second filing of Confirmation Statement dated 2022-06-10

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18/10/2318 October 2023 Second filing of Confirmation Statement dated 2017-08-20

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10/10/2310 October 2023 Appointment of Mr James Alexander Stoute as a director on 2023-10-06

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10/10/2310 October 2023 Termination of appointment of Alison Haley as a director on 2023-10-06

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10/10/2310 October 2023 Termination of appointment of Daren Haley as a director on 2023-10-06

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10/10/2310 October 2023 Cessation of Daren Haley as a person with significant control on 2023-10-06

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10/10/2310 October 2023 Cessation of Alison Haley as a person with significant control on 2023-10-06

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10/10/2310 October 2023 Notification of H.W. Coates Limited as a person with significant control on 2023-10-06

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10/10/2310 October 2023 Registered office address changed from Unit G5 Ivanhoe Business Park Smisby Road Ashby-De-La-Zouch Leicestershire LE65 2UY to Ladywood House Ladywood Works Leicester Road Lutterworth Leicestershire LE17 4HD on 2023-10-10

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10/10/2310 October 2023 Appointment of Mrs Rachael Louise Morris as a director on 2023-10-06

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10/10/2310 October 2023 Appointment of Mrs Rachael Louise Morris as a secretary on 2023-10-06

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02/10/232 October 2023 Second filing of a statement of capital following an allotment of shares on 2010-08-20

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21/09/2321 September 2023 Second filing of Confirmation Statement dated 2023-06-10

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21/09/2321 September 2023 Second filing of Confirmation Statement dated 2022-06-10

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20/09/2320 September 2023 Change of details for Mr Daren Haley as a person with significant control on 2023-09-13

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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27/06/2327 June 2023 Confirmation statement made on 2023-06-10 with no updates

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23/05/2323 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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10/06/2210 June 2022 10/06/22 Statement of Capital gbp 100

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04/05/224 May 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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18/08/2118 August 2021 Confirmation statement made on 2021-08-18 with no updates

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21/05/2121 May 2021 31/08/20 TOTAL EXEMPTION FULL

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24/03/2124 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON HALEY / 01/12/2020

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24/03/2124 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR DAREN HALEY / 01/12/2020

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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25/08/2025 August 2020 Confirmation statement made on 2020-08-20 with no updates

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES

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29/05/2029 May 2020 31/08/19 TOTAL EXEMPTION FULL

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02/09/192 September 2019 Confirmation statement made on 2019-08-20 with no updates

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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24/05/1924 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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23/08/1823 August 2018 Confirmation statement made on 2018-08-20 with no updates

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES

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22/05/1822 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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23/08/1723 August 2017 Confirmation statement made on 2017-08-20 with no updates

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES

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02/06/172 June 2017 Annual accounts small company total exemption made up to 31 August 2016

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26/09/1626 September 2016 Confirmation statement made on 2016-08-20 with updates

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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02/06/162 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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21/08/1521 August 2015 Annual return made up to 20 August 2015 with full list of shareholders

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21/08/1521 August 2015 Annual return made up to 2015-08-20 with full list of shareholders

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30/05/1530 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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20/08/1420 August 2014 Annual return made up to 20 August 2014 with full list of shareholders

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20/08/1420 August 2014 Annual return made up to 2014-08-20 with full list of shareholders

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13/05/1413 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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20/08/1320 August 2013 Annual return made up to 2013-08-20 with full list of shareholders

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20/08/1320 August 2013 Annual return made up to 20 August 2013 with full list of shareholders

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06/06/136 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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22/08/1222 August 2012 Annual return made up to 2012-08-20 with full list of shareholders

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22/08/1222 August 2012 Annual return made up to 20 August 2012 with full list of shareholders

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25/05/1225 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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25/04/1225 April 2012 Annual return made up to 20 August 2011 with full list of shareholders

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25/04/1225 April 2012 Annual return made up to 2011-08-20 with full list of shareholders

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30/08/1130 August 2011 Registered office address changed from , Unit 1 Stephenson Court, Brindley Road, Coalville, Leicestershire, LE67 3HG on 2011-08-30

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30/08/1130 August 2011 REGISTERED OFFICE CHANGED ON 30/08/2011 FROM UNIT 1 STEPHENSON COURT BRINDLEY ROAD COALVILLE LEICESTERSHIRE LE67 3HG

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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01/11/101 November 2010 20/08/10 STATEMENT OF CAPITAL GBP 100

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01/11/101 November 2010 Statement of capital following an allotment of shares on 2010-08-20

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON HALEY / 20/08/2010

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10/09/1010 September 2010 Annual return made up to 2010-08-20 with full list of shareholders

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10/09/1010 September 2010 Annual return made up to 20 August 2010 with full list of shareholders

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAREN HALEY / 20/08/2010

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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01/09/091 September 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS

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27/05/0927 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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11/05/0911 May 2009 APPOINTMENT TERMINATED SECRETARY ALISON HALEY

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11/05/0911 May 2009 DIRECTOR APPOINTED ALISON HALEY

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11/09/0811 September 2008

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11/09/0811 September 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS

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11/09/0811 September 2008 LOCATION OF DEBENTURE REGISTER

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11/09/0811 September 2008 REGISTERED OFFICE CHANGED ON 11/09/2008 FROM CONCORDE HOUSE, TRINITY PARK SOLIHULL WEST MIDLANDS B37 7UQ

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11/09/0811 September 2008 LOCATION OF REGISTER OF MEMBERS

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20/08/0720 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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