DCC LIMITED
Company number 04709270 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Statement of capital following an allotment of shares on 2026-06-26 · 3 pages | View document |
| 11 May 2026 | Termination of appointment of Orla Mary Cooper as a secretary on 2026-03-31 · 1 page | View document |
| 11 May 2026 | Appointment of Katherine Mckeever as a secretary on 2026-03-31 · 2 pages | View document |
| 24 Mar 2026 | Appointment of Mr Mark Edward Plyte as a director on 2026-03-10 · 2 pages | View document |
| 13 Dec 2025 | Confirmation statement made on 2025-12-01 with no updates · 3 pages | View document |
| 4 Dec 2025 | Termination of appointment of Michael Victor Alden as a director on 2025-12-01 · 1 page | View document |
| 28 Oct 2025 | Full accounts made up to 2025-03-31 · 25 pages | View document |
| 3 Oct 2025 | Appointment of Mr Conor Murphy as a director on 2025-10-03 · 2 pages | View document |
| 3 Oct 2025 | Termination of appointment of Kevin Patrick Lucey as a director on 2025-10-03 · 1 page | View document |
| 29 Apr 2025 | Director's details changed for Mr Michael Victor Alden on 2025-01-09 · 2 pages | View document |
| 28 Mar 2025 | CAP-SS · 1 page | View document |
| 28 Mar 2025 | Resolutions · 1 page | View document |
| 28 Mar 2025 | Statement of capital on 2025-03-28 · 3 pages | View document |
| 28 Mar 2025 | SH20 · 1 page | View document |
| 13 Dec 2024 | Confirmation statement made on 2024-12-01 with updates · 4 pages | 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 |
| 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 |
| 6 Dec 2023 | Confirmation statement made on 2023-12-01 with no updates · 3 pages | View document |
| 29 Sep 2023 | Full accounts made up to 2023-03-31 · 19 pages | View document |
| 30 Dec 2022 | Full accounts made up to 2022-03-31 · 19 pages | View document |
| 14 Dec 2022 | Confirmation statement made on 2022-12-01 with no updates · 3 pages | View document |
| 23 Nov 2022 | Second filing of Confirmation Statement dated 2021-12-01 · 3 pages | View document |
| 17 Dec 2021 | Confirmation statement made on 2021-12-01 with no updates · 3 pages | View document |
| 16 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 |
| 21 Feb 2014 | Annual return made up to 25 January 2014 with full list of shareholders | View document |
| 28 Jan 2014 | SOLVENCY STATEMENT DATED 28/01/14 | View document |
| 28 Jan 2014 | REDUCE ISSUED CAPITAL 28/01/2014 | View document |
| 28 Jan 2014 | 28/01/14 STATEMENT OF CAPITAL GBP 6818 | View document |
| 28 Jan 2014 | STATEMENT BY DIRECTORS | View document |
| 20 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 9 May 2013 | DIRECTOR APPOINTED MR MICHAEL VICTOR ALDEN | View document |
| 25 Apr 2013 | RIGHTS UP TO MAX ﾽ1981 14/12/2012 | View document |
| 17 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER FEATHERMAN | View document |
| 12 Feb 2013 | Annual return made up to 25 January 2013 with full list of shareholders | View document |
| 11 Feb 2013 | 13/05/03 STATEMENT OF CAPITAL GBP 51839.26 | View document |
| 7 Feb 2013 | REDUCE ISSUED CAPITAL 07/01/2013 | View document |
| 7 Feb 2013 | SOLVENCY STATEMENT DATED 07/01/13 | View document |
| 7 Feb 2013 | 07/02/13 STATEMENT OF CAPITAL GBP 7095 | View document |
| 7 Feb 2013 | STATEMENT BY DIRECTORS | View document |
| 7 Jan 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 7 Jan 2013 | ADOPT ARTICLES 14/12/2012 | View document |
| 8 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 6 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 |
| 18 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MAXWELL FEATHERMAN / 01/04/2011 | View document |
| 25 Jan 2011 | Annual return made up to 25 January 2011 with full list of shareholders | View document |
| 12 Oct 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 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 |
| 15 Mar 2010 | Annual return made up to 25 January 2010 with full list of shareholders | 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 |
| 27 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 |
| 13 Jan 2009 | S386 DISP APP AUDS 02/12/2008 | View document |
| 9 Dec 2008 | S386 DISP APP AUDS 27/11/2008 | View document |
| 7 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 28 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR DAPHNE TEASE | View document |
| 5 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR JIM FLAVIN | 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 |
| 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: G OFFICE CHANGED 17/01/06 DAYS HEALTHCARE UK LIMITED LITCHARD INDUSTRIAL ESTATE BRIDGEND MID GLAMORGAN CF31 2AL | View document |
| 5 Jan 2006 | DIRECTOR RESIGNED | View document |
| 16 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 Apr 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | View document |
| 3 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 16 Apr 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | View document |
| 21 Aug 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Aug 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Jun 2003 | DIRECTOR RESIGNED | View document |
| 8 Jun 2003 | SECRETARY RESIGNED | View document |
| 19 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 May 2003 | NEW SECRETARY APPOINTED | View document |
| 7 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |