DCE LIMITED

Company number 00153331 · Monitor this company

Active

164 filings

Date	Filing
28 Mar 2026	Accounts for a dormant company made up to 2025-07-31 · 3 pages	View document
4 Nov 2025	Confirmation statement made on 2025-10-29 with no updates · 3 pages	View document
17 Apr 2025	Accounts for a dormant company made up to 2024-07-31 · 3 pages	View document
17 Dec 2024	Termination of appointment of Bradley John Pogalz as a director on 2024-12-16 · 1 page	View document
11 Nov 2024	Confirmation statement made on 2024-10-29 with no updates · 3 pages	View document
24 Jul 2024	Director's details changed for Miss Christine Kerry Cook on 2024-07-13 · 2 pages	View document
17 Feb 2024	Accounts for a dormant company made up to 2023-07-31 · 3 pages	View document
9 Nov 2023	Confirmation statement made on 2023-10-29 with no updates · 3 pages	View document
12 Oct 2023	Termination of appointment of Sarah Liesbeth Mertens as a director on 2023-10-12 · 1 page	View document
11 Oct 2023	Appointment of Bradley John Pogalz as a director on 2023-10-09 · 2 pages	View document
6 Jan 2023	Accounts for a dormant company made up to 2022-07-31 · 3 pages	View document
10 Nov 2022	Confirmation statement made on 2022-10-29 with no updates · 3 pages	View document
4 Apr 2022	Appointment of Mr Sanjay Pancholi as a director on 2022-03-30 · 2 pages	View document
14 Feb 2022	Appointment of Miss Christine Kerry Cook as a director on 2022-02-08 · 2 pages	View document
14 Feb 2022	Termination of appointment of David Ian Jowett as a director on 2022-02-09 · 1 page	View document
21 Jan 2022	Accounts for a dormant company made up to 2021-07-31 · 3 pages	View document
10 Nov 2021	Confirmation statement made on 2021-10-29 with no updates · 3 pages	View document
8 Apr 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19	View document
30 Oct 2019	CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES	View document
3 Jun 2019	APPOINTMENT TERMINATED, DIRECTOR WERNER SIRING	View document
12 Apr 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18	View document
25 Mar 2019	DIRECTOR APPOINTED MRS SARAH LIESBETH MERTENS	View document
13 Nov 2018	CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES	View document
8 Mar 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17	View document
8 Nov 2017	CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES	View document
11 Apr 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16	View document
31 Oct 2016	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROLLITS COMPANY SECRETARIES LIMITED / 15/02/2016	View document
31 Oct 2016	CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES	View document
5 Apr 2016	REGISTERED OFFICE CHANGED ON 05/04/2016 FROM WILBERFORCE COURT HIGH STREET HULL EAST YORKSHIRE HU1 1YJ	View document
17 Feb 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15	View document
9 Nov 2015	Annual return made up to 29 October 2015 with full list of shareholders	View document
28 Aug 2015	APPOINTMENT TERMINATED, DIRECTOR LALITH AMARASEKARA	View document
9 Jan 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14	View document
31 Oct 2014	Annual return made up to 29 October 2014 with full list of shareholders	View document
26 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN QUELCH WOOLS	View document
14 May 2014	DIRECTOR APPOINTED WERNER PETER SIRING	View document
30 Jan 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13	View document
15 Nov 2013	Annual return made up to 29 October 2013 with full list of shareholders	View document
24 Jan 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12	View document
5 Nov 2012	Annual return made up to 29 October 2012 with full list of shareholders	View document
26 Jan 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11	View document
10 Nov 2011	Annual return made up to 29 October 2011 with full list of shareholders	View document
21 Mar 2011	FULL ACCOUNTS MADE UP TO 31/07/10	View document
11 Nov 2010	Annual return made up to 29 October 2010 with full list of shareholders	View document
23 Aug 2010	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
23 Aug 2010	23/08/10 STATEMENT OF CAPITAL GBP 1	View document
16 Aug 2010	SOLVENCY STATEMENT DATED 28/07/10	View document
16 Aug 2010	REDUCE ISSUED CAPITAL 28/07/2010	View document
16 Aug 2010	16/08/10 STATEMENT OF CAPITAL GBP 830200	View document
16 Aug 2010	STATEMENT BY DIRECTORS	View document
8 Apr 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09	View document
19 Nov 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROLLITS COMPANY SECRETARIES LIMITED / 17/11/2009	View document
19 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN TERENCE QUELCH WOOLS / 18/11/2009	View document
19 Nov 2009	Annual return made up to 29 October 2009 with full list of shareholders	View document
12 May 2009	CURREXT FROM 31/05/2009 TO 31/07/2009	View document
21 Jan 2009	APPOINTMENT TERMINATED DIRECTOR JOSEPH DOTTERMANS	View document
20 Nov 2008	RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS	View document
19 Nov 2008	APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED	View document
19 Nov 2008	REGISTERED OFFICE CHANGED ON 19/11/2008 FROM 10 UPPER BANK STREET LONDON E14 5JJ	View document
19 Nov 2008	SECRETARY APPOINTED ROLLITS COMPANY SECRETARIES LIMITED	View document
18 Nov 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08	View document
18 Dec 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07	View document
16 Nov 2007	RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS	View document
20 Mar 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06	View document
9 Nov 2006	RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS	View document
28 Feb 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05	View document
1 Dec 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04	View document
2 Nov 2005	RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS	View document
5 Oct 2005	REGISTERED OFFICE CHANGED ON 05/10/05 FROM: HUMBERSTONE LANE THURMASTON LEICESTER LEICESTERSHIRE LE4 8HP	View document
29 Mar 2005	DELIVERY EXT'D 3 MTH 31/05/04	View document
18 Feb 2005	LOCATION OF REGISTER OF MEMBERS	View document
4 Feb 2005	RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS	View document
13 Jan 2005	NEW SECRETARY APPOINTED	View document
13 Jan 2005	SECRETARY RESIGNED	View document
5 Apr 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03	View document
17 Nov 2003	RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS	View document
14 Apr 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02	View document
2 Nov 2002	RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS	View document
2 Apr 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01	View document
7 Feb 2002	NEW DIRECTOR APPOINTED	View document
13 Nov 2001	RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS	View document
5 Feb 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
18 Jan 2001	DIRECTOR RESIGNED	View document
28 Dec 2000	NEW DIRECTOR APPOINTED	View document
27 Nov 2000	RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS	View document
11 Sep 2000	REGISTERED OFFICE CHANGED ON 11/09/00 FROM: INVENSYS HOUSE CARLISLE PLACE LONDON SW1P 1BX	View document
11 Aug 2000	ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/05/01	View document
9 Jun 2000	AUDITOR'S RESIGNATION	View document
25 Apr 2000	DIRECTOR RESIGNED	View document
25 Apr 2000	NEW DIRECTOR APPOINTED	View document
25 Apr 2000	DIRECTOR RESIGNED	View document
25 Apr 2000	DIRECTOR RESIGNED	View document
25 Apr 2000	NEW DIRECTOR APPOINTED	View document
21 Apr 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99	View document
15 Apr 2000	NEW SECRETARY APPOINTED	View document
15 Apr 2000	SECRETARY RESIGNED	View document
24 Dec 1999	SECRETARY'S PARTICULARS CHANGED	View document
15 Dec 1999	REGISTERED OFFICE CHANGED ON 15/12/99 FROM: BTR HOUSE CARLISLE PLACE LONDON SW1P 1BX	View document
3 Dec 1999	RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS	View document
2 Sep 1999	NEW DIRECTOR APPOINTED	View document
6 Jun 1999	DIRECTOR RESIGNED	View document
30 Mar 1999	ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99	View document
3 Dec 1998	DIRECTOR RESIGNED	View document
23 Nov 1998	RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS	View document
15 Oct 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
1 Feb 1998	NEW DIRECTOR APPOINTED	View document
22 Jan 1998	DIRECTOR RESIGNED	View document
14 Nov 1997	RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS	View document
29 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
22 Oct 1997	EXEMPTION FROM APPOINTING AUDITORS 15/10/97	View document
5 Sep 1997	SECRETARY'S PARTICULARS CHANGED	View document
30 Jul 1997	REGISTERED OFFICE CHANGED ON 30/07/97 FROM: SILVERTOWN HOUSE VINCENT SQUARE LONDON SW1P 2PL	View document
26 Oct 1996	RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS	View document
4 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
6 Sep 1996	DIRECTOR RESIGNED	View document
6 Aug 1996	DIRECTOR RESIGNED	View document
6 Aug 1996	NEW DIRECTOR APPOINTED	View document
10 Nov 1995	RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS	View document
31 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
19 Dec 1994	NEW DIRECTOR APPOINTED	View document
1 Dec 1994	NEW DIRECTOR APPOINTED	View document
24 Oct 1994	RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS	View document
19 Oct 1994	DIRECTOR RESIGNED	View document
14 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
29 Sep 1994	NEW DIRECTOR APPOINTED	View document
29 Sep 1994	NEW DIRECTOR APPOINTED	View document
9 Sep 1994	DIRECTOR RESIGNED	View document
14 Jun 1994	ADOPT MEM AND ARTS 27/05/94	View document
14 Jun 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
14 Jun 1994	S386 DISP APP AUDS 27/05/94	View document
14 Jun 1994	REGISTERED OFFICE CHANGED ON 14/06/94 FROM: HUMBERSTONE LANE, THURMASTON, LEICESTER. LE4 8HP	View document
3 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
3 Nov 1993	RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS	View document
28 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
28 Oct 1992	RETURN MADE UP TO 29/10/92; NO CHANGE OF MEMBERS	View document
11 Feb 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
13 Dec 1991	DIRECTOR RESIGNED	View document
31 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
31 Oct 1991	RETURN MADE UP TO 29/10/91; NO CHANGE OF MEMBERS	View document
31 Oct 1991	REGISTERED OFFICE CHANGED ON 31/10/91	View document
1 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
1 Nov 1990	RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS	View document
7 Mar 1990	NEW DIRECTOR APPOINTED	View document
8 Jan 1990	DIRECTOR RESIGNED	View document
31 Oct 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
31 Oct 1989	RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS	View document
4 May 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Mar 1989	DIRECTOR RESIGNED	View document
27 Oct 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
3 Oct 1988	RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS	View document
11 May 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Jan 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Dec 1987	COMPANY NAME CHANGED DCE GROUP LIMITED CERTIFICATE ISSUED ON 04/12/87	View document
5 Nov 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
5 Nov 1987	RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS	View document
22 Oct 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Nov 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Nov 1986	RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS	View document
24 Sep 1986	FULL ACCOUNTS MADE UP TO 28/12/85	View document
11 Jul 1986	NEW DIRECTOR APPOINTED	View document
20 Jun 1983	ANNUAL ACCOUNTS MADE UP DATE 31/12/82	View document
1 Jun 1982	ANNUAL ACCOUNTS MADE UP DATE 31/12/81	View document
21 Apr 1981	ANNUAL ACCOUNTS MADE UP DATE 31/12/80	View document
22 Feb 1919	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document