DCR SYSTEMS LIMITED

Company number 10503352 ·

Active

74 filings

Date Filing
8 Sep 2026 Confirmation statement made on 2026-09-08 with no updates · 3 pages View document
16 Sep 2025 Confirmation statement made on 2025-09-16 with updates · 4 pages View document
16 Sep 2025 Total exemption full accounts made up to 2025-07-31 · 10 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
29 May 2025 Termination of appointment of Adam John Barrett as a director on 2025-05-21 · 1 page View document
29 May 2025 Termination of appointment of Billy Steven Barrett as a director on 2025-05-21 · 1 page View document
23 May 2025 Registration of charge 105033520003, created on 2025-05-20 · 33 pages View document
29 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 10 pages View document
10 Dec 2024 Registered office address changed from Unit E2 Voyager Park Portfield Road Portsmouth PO3 5FL United Kingdom to Unit 111 Proxima Park Houghton Avenue Waterlooville Hampshire PO7 3DU on 2024-12-10 · 1 page View document
28 Oct 2024 Confirmation statement made on 2024-10-23 with no updates · 3 pages View document
12 Aug 2024 Appointment of Mr David Andrew Lewis as a director on 2024-08-01 · 2 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
19 Feb 2024 Total exemption full accounts made up to 2023-07-31 · 9 pages View document
12 Feb 2024 Registration of charge 105033520002, created on 2024-01-25 · 30 pages View document
23 Oct 2023 Confirmation statement made on 2023-10-23 with no updates · 3 pages View document
23 Oct 2023 Certificate of change of name · 3 pages View document
20 Oct 2023 Director's details changed for Mr Steven John Barrett on 2023-10-20 · 2 pages View document
20 Oct 2023 Director's details changed for Mr Billy Steven Barrett on 2023-10-20 · 2 pages View document
20 Oct 2023 Change of details for Diamond Cut Refinishing Holdings Limited as a person with significant control on 2023-10-20 · 2 pages View document
2 Sep 2023 Satisfaction of charge 105033520001 in full · 1 page View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
28 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 12 pages View document
22 Feb 2023 Confirmation statement made on 2023-02-08 with no updates · 3 pages View document
6 Feb 2023 Director's details changed for Mr Steven John Barrett on 2022-02-17 · 2 pages View document
6 Feb 2023 Director's details changed for Mr Billy Steven Barrett on 2022-02-26 · 2 pages View document
22 Dec 2022 Registered office address changed from Norway Road Hilsea Portsmouth PO3 5HT England to Unit E2 Voyager Park Portfield Road Portsmouth PO3 5FL on 2022-12-22 · 1 page View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
10 May 2022 Compulsory strike-off action has been discontinued View document
10 May 2022 Compulsory strike-off action has been discontinued · 1 page View document
9 May 2022 Confirmation statement made on 2022-02-08 with no updates · 3 pages View document
3 May 2022 First Gazette notice for compulsory strike-off · 1 page View document
3 May 2022 First Gazette notice for compulsory strike-off View document
11 Oct 2021 Total exemption full accounts made up to 2021-07-31 · 8 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
1 Mar 2021 31/07/20 TOTAL EXEMPTION FULL View document
8 Feb 2021 CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES View document
8 Feb 2021 DIRECTOR APPOINTED MR ADAM JOHN BARRETT View document
8 Feb 2021 01/02/21 STATEMENT OF CAPITAL GBP 1000 View document
17 Aug 2020 01/08/20 STATEMENT OF CAPITAL GBP 500 View document
17 Aug 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
14 Apr 2020 31/07/19 TOTAL EXEMPTION FULL View document
2 Dec 2019 REGISTERED OFFICE CHANGED ON 02/12/2019 FROM UNIT H LIMBERLINE ROAD PORTSMOUTH HAMPSHIRE PO3 5JF ENGLAND View document
2 Dec 2019 REGISTERED OFFICE CHANGED ON 02/12/2019 FROM NORWAY ROAD HILSEA PORTSMOUTH PO3 5HT ENGLAND View document
18 Aug 2019 DIRECTOR APPOINTED MR BILLY STEVEN BARRETT View document
1 Aug 2019 PSC'S CHANGE OF PARTICULARS / DIAMOND CUT REFINISHING HOLDINGS LIMITED / 22/07/2019 View document
31 Jul 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
31 Jul 2019 CESSATION OF PAUL MCBRIDE HOLDINGS LIMITED AS A PSC View document
31 Jul 2019 CESSATION OF J R WEDGE HOLDINGS LTD AS A PSC View document
31 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIAMOND CUT REFINISHING HOLDINGS LIMITED View document
31 Jul 2019 CESSATION OF S J BARRETT HOLDINGS LTD AS A PSC View document
31 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BARRETT / 22/07/2019 View document
31 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES WEDGE View document
31 Jul 2019 PSC'S CHANGE OF PARTICULARS / S J BARRETT HOLDINGS LTD / 22/07/2019 View document
31 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL MCBRIDE View document
29 Jul 2019 REGISTERED OFFICE CHANGED ON 29/07/2019 FROM LEYDENE HOUSE WATERBERRY DRIVE WATERLOOVILLE HAMPSHIRE PO7 7XX UNITED KINGDOM View document
19 Jun 2019 31/07/18 TOTAL EXEMPTION FULL View document
14 Nov 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
4 May 2018 31/07/17 TOTAL EXEMPTION FULL View document
30 Apr 2018 APPOINTMENT TERMINATED, SECRETARY KT ACCOUNTANTS LTD View document
10 Apr 2018 REGISTERED OFFICE CHANGED ON 10/04/2018 FROM CASTLE FARM BARN NORTH DENMEAD ROAD SOUTHWICK FAREHAM HAMPSHIRE PO17 6EX UNITED KINGDOM View document
9 Apr 2018 PSC'S CHANGE OF PARTICULARS / S J BARRETT HOLDINGS LTD / 09/04/2018 View document
9 Apr 2018 PSC'S CHANGE OF PARTICULARS / J R WEDGE HOLDINGS LTD / 09/04/2018 View document
9 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT WEDGE / 09/04/2018 View document
9 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BARRETT / 09/04/2018 View document
5 Feb 2018 PREVSHO FROM 30/11/2017 TO 31/07/2017 View document
31 Oct 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES View document
30 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MCBRIDE HOLDINGS LIMITED View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
11 Jan 2017 DIRECTOR APPOINTED MR PAUL DAVID MCBRIDE View document
11 Jan 2017 30/11/16 STATEMENT OF CAPITAL GBP 300 View document
30 Nov 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document