DCS INC LIMITED
Company number 07463960 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Confirmation statement made on 2026-09-07 with no updates · 3 pages | View document |
| 11 Apr 2026 | Group of companies' accounts made up to 2025-06-30 · 46 pages | View document |
| 24 Sep 2025 | Confirmation statement made on 2025-09-11 with updates · 6 pages | View document |
| 23 May 2025 | Change of details for Mr Johnathan Berry as a person with significant control on 2025-03-25 · 2 pages | View document |
| 23 May 2025 | Change of details for Mr Michael John Lorimer as a person with significant control on 2025-03-25 · 2 pages | View document |
| 15 Apr 2025 | Memorandum and Articles of Association · 17 pages | View document |
| 15 Apr 2025 | Change of share class name or designation · 2 pages | View document |
| 15 Apr 2025 | Resolutions · 4 pages | View document |
| 15 Apr 2025 | Resolutions · 6 pages | View document |
| 10 Apr 2025 | Second filing of Confirmation Statement dated 2024-09-11 · 3 pages | View document |
| 9 Apr 2025 | Notification of Johnathan Berry as a person with significant control on 2025-03-25 · 2 pages | View document |
| 9 Apr 2025 | Notification of Michael John Lorimer as a person with significant control on 2025-03-25 · 2 pages | View document |
| 9 Apr 2025 | Change of details for Mr Denys Christopher Shortt as a person with significant control on 2025-03-25 · 2 pages | View document |
| 26 Mar 2025 | Registered office address changed from Oceans House Noral Way Banbury OX16 2AA England to Shipton Ley High Street Shipton-Under-Wychwood Chipping Norton OX7 6DG on 2025-03-26 · 1 page | View document |
| 27 Feb 2025 | Memorandum and Articles of Association · 16 pages | View document |
| 12 Feb 2025 | Group of companies' accounts made up to 2024-06-30 · 45 pages | View document |
| 13 Jan 2025 | Resolutions · 4 pages | View document |
| 10 Jan 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 10 Jan 2025 | Change of share class name or designation · 2 pages | View document |
| 12 Sep 2024 | Confirmation statement made on 2024-09-11 with no updates · 3 pages | View document |
| 2 Apr 2024 | Group of companies' accounts made up to 2023-06-30 · 47 pages | View document |
| 12 Sep 2023 | Confirmation statement made on 2023-09-11 with no updates · 3 pages | View document |
| 19 Jan 2023 | Group of companies' accounts made up to 2022-06-30 · 50 pages | View document |
| 16 Sep 2022 | Confirmation statement made on 2022-09-11 with no updates · 3 pages | View document |
| 21 Dec 2021 | Current accounting period extended from 2021-12-31 to 2022-06-30 · 1 page | View document |
| 29 Sep 2021 | Group of companies' accounts made up to 2020-12-31 · 46 pages | View document |
| 17 Sep 2021 | 11/09/21 Statement of Capital gbp 1000 · 4 pages | View document |
| 3 Oct 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES | View document |
| 8 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 27 Sep 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 21 Sep 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES | View document |
| 2 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 11 Sep 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES | View document |
| 18 Jul 2017 | REGISTERED OFFICE CHANGED ON 18/07/2017 FROM 1 TIMOTHYS BRIDGE ROAD STRATFORD ENTERPRISE PARK STRATFORD UPON AVON WARWICKSHIRE CV37 9YL | View document |
| 30 Dec 2016 | SECRETARY APPOINTED MR JOHNATHAN ANDREW BERRY | View document |
| 30 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL MURPHY | View document |
| 13 Sep 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | View document |
| 17 Aug 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 19 Oct 2015 | Annual return made up to 13 September 2015 with full list of shareholders | View document |
| 27 Aug 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 21 Jul 2015 | DIRECTOR APPOINTED MRS DEBORAH ANN SHORTT | View document |
| 20 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL MURPHY | View document |
| 20 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JORDEN | View document |
| 20 Jul 2015 | DIRECTOR APPOINTED MR CHARLES PATRICK SHORTT | View document |
| 20 Jul 2015 | DIRECTOR APPOINTED MISS LYDIA ROSEMARY SHORTT | View document |
| 17 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SHORTT | View document |
| 17 Feb 2015 | DIRECTOR APPOINTED MR MICHAEL JOHN LORIMER | View document |
| 18 Sep 2014 | Annual return made up to 13 September 2014 with full list of shareholders | View document |
| 7 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BUTT | View document |
| 3 Jul 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 13 Sep 2013 | Annual return made up to 13 September 2013 with full list of shareholders | View document |
| 13 Sep 2013 | DIRECTOR APPOINTED MR ANDREW WILLIAM BUTT | View document |
| 2 Jul 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 25 Mar 2013 | Annual return made up to 25 March 2013 with full list of shareholders | View document |
| 14 Jan 2013 | Annual return made up to 8 December 2012 with full list of shareholders | View document |
| 1 Nov 2012 | DIRECTOR APPOINTED MR RICHARD JORDEN | View document |
| 1 Nov 2012 | DIRECTOR APPOINTED MR NIGEL ROBERT SHORTT | View document |
| 1 Nov 2012 | DIRECTOR APPOINTED MR PAUL MURPHY | View document |
| 2 Jul 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 20 Dec 2011 | Annual return made up to 8 December 2011 with full list of shareholders | View document |
| 24 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 14 Jan 2011 | 04/01/11 STATEMENT OF CAPITAL GBP 1000.00 | View document |
| 29 Dec 2010 | SECRETARY APPOINTED MR PAUL MURPHY | View document |
| 24 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 8 Dec 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |