DCC TECHNOLOGY LIMITED
Company number 02015491 · Monitor this company
171 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Termination of appointment of Orla Mary Cooper as a secretary on 2026-03-31 · 1 page | View document |
| 7 May 2026 | Secretary's details changed for Ms Katherine Mckeever on 2026-03-31 · 1 page | View document |
| 27 Apr 2026 | Appointment of Ms Katherine Mckeever as a secretary on 2026-03-31 · 2 pages | View document |
| 21 Apr 2026 | Full accounts made up to 2025-03-31 · 25 pages | View document |
| 25 Mar 2026 | Appointment of Anthony Francis Levy as a director on 2026-03-10 · 2 pages | View document |
| 25 Mar 2026 | Appointment of Mr Mark Edward Plyte as a director on 2026-03-10 · 2 pages | View document |
| 25 Mar 2026 | Termination of appointment of Conor Murphy as a director on 2026-03-10 · 1 page | View document |
| 25 Mar 2026 | Termination of appointment of Clive Fitzharris as a director on 2026-03-10 · 1 page | View document |
| 25 Mar 2026 | Termination of appointment of Caroline Davis as a director on 2026-03-10 · 1 page | View document |
| 20 Feb 2026 | Confirmation statement made on 2026-01-25 with updates · 4 pages | View document |
| 12 Nov 2025 | Resolutions · 3 pages | View document |
| 12 Nov 2025 | Resolutions · 3 pages | View document |
| 12 Nov 2025 | Resolutions · 3 pages | View document |
| 10 Nov 2025 | Statement of capital following an allotment of shares on 2025-10-31 · 3 pages | View document |
| 29 Oct 2025 | Resolutions · 3 pages | View document |
| 22 Oct 2025 | Change of details for Dcc Limited as a person with significant control on 2025-06-30 · 2 pages | View document |
| 15 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-07 · 3 pages | View document |
| 8 Oct 2025 | Termination of appointment of Michael Andrew John Sudlow as a director on 2025-10-06 · 1 page | View document |
| 8 Oct 2025 | Termination of appointment of Timothy David Griffin as a director on 2025-10-06 · 1 page | View document |
| 8 Oct 2025 | Appointment of Amanda O'sullivan as a director on 2025-10-06 · 2 pages | View document |
| 8 Oct 2025 | Appointment of Caroline Davis as a director on 2025-10-06 · 2 pages | View document |
| 8 Oct 2025 | Appointment of Conor Murphy as a director on 2025-10-06 · 2 pages | View document |
| 17 Sep 2025 | Statement of capital following an allotment of shares on 2025-08-13 · 3 pages | View document |
| 7 Aug 2025 | Resolutions · 3 pages | View document |
| 15 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-11 · 3 pages | View document |
| 11 Feb 2025 | Appointment of Mr Michael Andrew John Sudlow as a director on 2024-12-20 · 2 pages | View document |
| 10 Feb 2025 | Confirmation statement made on 2025-01-25 with updates · 4 pages | View document |
| 7 Jan 2025 | Termination of appointment of Paul William Bryan as a director on 2024-12-20 · 1 page | View document |
| 18 Oct 2024 | Full accounts made up to 2024-03-31 · 19 pages | View document |
| 8 Oct 2024 | Statement of capital following an allotment of shares on 2024-09-27 · 3 pages | View document |
| 15 Mar 2024 | Termination of appointment of Leslie Robert Deacon as a director on 2024-03-14 · 1 page | View document |
| 15 Mar 2024 | Appointment of Mr Clive Fitzharris as a director on 2024-03-14 · 2 pages | View document |
| 15 Mar 2024 | Termination of appointment of Conor Joseph Murphy as a director on 2024-03-14 · 1 page | View document |
| 13 Mar 2024 | Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 2 New Street Square London EC4A 3BZ on 2024-03-13 · 1 page | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-01-25 with no updates · 3 pages | View document |
| 29 Sep 2023 | Full accounts made up to 2023-03-31 · 19 pages | View document |
| 15 Feb 2023 | Confirmation statement made on 2023-01-25 with no updates · 3 pages | View document |
| 30 Dec 2022 | Full accounts made up to 2022-03-31 · 19 pages | View document |
| 9 Feb 2022 | Confirmation statement made on 2022-01-25 with updates · 4 pages | View document |
| 31 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-13 · 3 pages | View document |
| 30 Apr 2015 | ARTICLES OF ASSOCIATION | View document |
| 10 Apr 2015 | COMPANY NAME CHANGED DCC TECHNOLOGY UK LIMITED · CERTIFICATE ISSUED ON 10/04/15 | View document |
| 20 Feb 2015 | Annual return made up to 25 January 2015 with full list of shareholders | View document |
| 22 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 22 May 2014 | COMPANY NAME CHANGED DCC SERCOM UK LIMITED · CERTIFICATE ISSUED ON 22/05/14 | View document |
| 23 Apr 2014 | SUB-DIVISION · 24/03/14 | View document |
| 23 Apr 2014 | ADOPT ARTICLES 24/03/2014 | View document |
| 21 Feb 2014 | Annual return made up to 25 January 2014 with full list of shareholders | View document |
| 20 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NIALL DAVID ENNIS / 20/02/2014 | View document |
| 13 Feb 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 20 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 21 Feb 2013 | SEC 28 REVOKED AND DELETED 07/02/2013 | View document |
| 12 Feb 2013 | Annual return made up to 25 January 2013 with full list of shareholders | View document |
| 8 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 10 Feb 2012 | Annual return made up to 25 January 2012 with full list of shareholders | View document |
| 5 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 25 Jan 2011 | Annual return made up to 25 January 2011 with full list of shareholders | View document |
| 13 Oct 2010 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM TOWER BRIDGE HOUSE ST. KATHARINE'S WAY LONDON E1W 1DD | View document |
| 21 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 22 Jun 2010 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM AT DAYS HEALTHCARE UK LIMITED NORTH ROAD BRIDGEND INDUSTRIAL ESTATE BRIDGEND CF31 3TP | View document |
| 26 Mar 2010 | DIRECTOR APPOINTED MR GERARD O'KEEFFE | View document |
| 15 Mar 2010 | Annual return made up to 25 January 2010 with full list of shareholders | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN PEACOCK / 01/10/2009 | View document |
| 26 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALDEN | View document |
| 10 Feb 2010 | COMPOSITE GUARANTEE AND INDEMNITY TO BE ENTERED INTO BY THE COMPANY IN FAVOR OF THE GOVERNOR AND COMPANY 28/01/2010 | View document |
| 14 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 28 Jan 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | View document |
| 20 Oct 2008 | S386 DISP APP AUDS 15/09/2008 | View document |
| 30 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 14 Feb 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | View document |
| 5 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Mar 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | View document |
| 27 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2006 | DIRECTOR RESIGNED | View document |
| 20 Oct 2006 | DIRECTOR RESIGNED | View document |
| 12 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 Feb 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2006 | REGISTERED OFFICE CHANGED ON 17/01/06 FROM: AT DAYS HEALTHCARE UK LIMITED LITCHARD INDUSTRIAL ESTATE BRIDGEND MID GLAMORGAN CF31 2AL | View document |
| 17 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 2005 | DIRECTOR RESIGNED | View document |
| 16 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2005 | DIRECTOR RESIGNED | View document |
| 18 Feb 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Feb 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | View document |
| 21 Jan 2005 | DIRECTOR RESIGNED | View document |
| 21 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2004 | NC INC ALREADY ADJUSTED 03/04/03 | View document |
| 29 Mar 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Feb 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | View document |
| 24 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 3 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 May 2003 | DIRECTOR RESIGNED | View document |
| 7 May 2003 | DIRECTOR RESIGNED | View document |
| 7 May 2003 | DIRECTOR RESIGNED | View document |
| 7 May 2003 | SECRETARY RESIGNED | View document |
| 7 May 2003 | NEW SECRETARY APPOINTED | View document |
| 7 May 2003 | DIRECTOR RESIGNED | View document |
| 7 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2003 | COMPANY NAME CHANGED DCC MANAGEMENT LIMITED CERTIFICATE ISSUED ON 27/03/03 | View document |
| 24 Feb 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | View document |
| 8 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 7 Feb 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS | View document |
| 24 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 14 Feb 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS | View document |
| 6 Sep 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 8 Feb 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS | View document |
| 2 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 3 Feb 1999 | RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS | View document |
| 11 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 5 Feb 1998 | RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS | View document |
| 8 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 11 Aug 1997 | DIRECTOR RESIGNED | View document |
| 11 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1997 | RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS | View document |
| 10 Dec 1996 | REGISTERED OFFICE CHANGED ON 10/12/96 FROM: AUDREY HOUSE 15/20 ELY PLACE LONDON EC1N 6SN | View document |
| 10 Dec 1996 | NEW SECRETARY APPOINTED | View document |
| 10 Dec 1996 | SECRETARY RESIGNED | View document |
| 3 Dec 1996 | COMPANY NAME CHANGED DCC LIMITED CERTIFICATE ISSUED ON 04/12/96 | View document |
| 17 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 19 Apr 1996 | S366A DISP HOLDING AGM 06/12/95 | View document |
| 19 Apr 1996 | S252 DISP LAYING ACC 06/12/95 | View document |
| 19 Apr 1996 | S386 DISP APP AUDS 06/12/95 | View document |
| 14 Feb 1996 | RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS | View document |
| 14 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 5 Feb 1995 | RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 23 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 25 pages | View document |
| 10 May 1994 | REGISTERED OFFICE CHANGED ON 10/05/94 FROM: 103 MOUNT STREET LONDON W1Y 5HE | View document |
| 17 Feb 1994 | RETURN MADE UP TO 25/01/94; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 4 Jun 1993 | DIRECTOR RESIGNED | View document |
| 9 Feb 1993 | RETURN MADE UP TO 25/01/93; FULL LIST OF MEMBERS | View document |
| 9 Feb 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Sep 1992 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/92 | View document |
| 7 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 7 Feb 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Feb 1992 | RETURN MADE UP TO 25/01/92; NO CHANGE OF MEMBERS | View document |
| 27 Mar 1991 | COMPANY NAME CHANGED DEVELOPMENT CAPITAL CORPORATION LIMITED CERTIFICATE ISSUED ON 28/03/91 | View document |
| 13 Feb 1991 | RETURN MADE UP TO 25/01/91; NO CHANGE OF MEMBERS; AMEND | View document |
| 9 Feb 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90 | View document |
| 9 Feb 1991 | RETURN MADE UP TO 25/01/91; NO CHANGE OF MEMBERS | View document |
| 7 Nov 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1990 | RETURN MADE UP TO 02/02/90; FULL LIST OF MEMBERS | View document |
| 6 Feb 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89 | View document |
| 20 Mar 1989 | COMPANY NAME CHANGED DCC HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/03/89 | View document |
| 6 Mar 1989 | RETURN MADE UP TO 17/02/89; FULL LIST OF MEMBERS | View document |
| 6 Mar 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 22 Sep 1988 | DIRECTOR RESIGNED | View document |
| 18 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 8 Mar 1988 | RETURN MADE UP TO 24/02/88; FULL LIST OF MEMBERS | View document |
| 12 Feb 1988 | RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS | View document |
| 18 Sep 1987 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1986 | COMPANY NAME CHANGED FIXNEXT LIMITED CERTIFICATE ISSUED ON 18/08/86 | View document |
| 13 Aug 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 23 Jun 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1986 | REGISTERED OFFICE CHANGED ON 23/06/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE | View document |
| 23 Jun 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 Apr 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |