DEANS COMPUTER SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/11/2514 November 2025 New | Change of details for Dcs Holdings Limited as a person with significant control on 2025-11-01 |
| 14/11/2514 November 2025 New | Director's details changed for Mr Patrick Thomas Clayton on 2025-11-01 |
| 14/11/2514 November 2025 New | Director's details changed for Mr Richard John Foulds on 2025-11-01 |
| 14/11/2514 November 2025 New | Director's details changed for Mrs Sandra Anne Marshall on 2025-11-01 |
| 14/11/2514 November 2025 New | Director's details changed for Mr Peter Marshall Rogerson on 2025-11-01 |
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-14 with updates |
| 12/05/2512 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 28/04/2528 April 2025 | Registered office address changed from Boston Lodge High Street Boston Spa West Yorkshire LS23 6EA to Unit 1 Waterside Old Boston Road Wetherby LS22 5NB on 2025-04-28 |
| 05/02/255 February 2025 | Appointment of Mr Adam James Findlay as a director on 2025-02-03 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-14 with updates |
| 21/04/2421 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 11/04/2411 April 2024 | Registration of charge 016295740003, created on 2024-03-28 |
| 07/03/247 March 2024 | Termination of appointment of Piotr Krzysztof Lichtarowicz as a director on 2024-02-07 |
| 01/09/231 September 2023 | Purchase of own shares. |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 22/04/2322 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/04/235 April 2023 | Appointment of Mrs Tracy Anne Field as a director on 2023-04-01 |
| 17/02/2317 February 2023 | Director's details changed for Mr Patrick Thomas Clayton on 2023-02-16 |
| 17/02/2317 February 2023 | Director's details changed for Mr Piotr Krzysztof Lichtarowicz on 2023-02-16 |
| 17/02/2317 February 2023 | Director's details changed for Mrs Sandra Anne Marshall on 2023-02-16 |
| 17/02/2317 February 2023 | Director's details changed for Mr Richard John Foulds on 2023-02-16 |
| 17/02/2317 February 2023 | Director's details changed for Mr Peter Marshall Rogerson on 2023-02-16 |
| 09/01/239 January 2023 | Termination of appointment of Christopher John Lord as a director on 2022-12-31 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-14 with no updates |
| 16/12/2116 December 2021 | Termination of appointment of Suzanne Jane Cowling as a director on 2021-12-03 |
| 04/11/214 November 2021 | Appointment of Mrs Tracy Anne Field as a secretary on 2021-11-03 |
| 04/11/214 November 2021 | Termination of appointment of Suzanne Jane Cowling as a secretary on 2021-11-04 |
| 07/07/217 July 2021 | Cessation of Christopher John Lord as a person with significant control on 2021-06-07 |
| 07/07/217 July 2021 | Cessation of Peter Marshall Rogerson as a person with significant control on 2021-06-07 |
| 07/07/217 July 2021 | Cessation of Suzanne Jane Cowling as a person with significant control on 2021-06-07 |
| 07/07/217 July 2021 | Cessation of Patrick Thomas Clayton as a person with significant control on 2021-06-07 |
| 07/07/217 July 2021 | Notification of Dcs Holdings Limited as a person with significant control on 2021-06-07 |
| 07/07/217 July 2021 | Cessation of Sandra Anne Marshall as a person with significant control on 2021-06-07 |
| 03/06/213 June 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 18/05/2118 May 2021 | CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/11/2011 November 2020 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 11/11/2011 November 2020 | REREG PLC TO PRI; RES02 PASS DATE:2020-09-29 |
| 11/11/2011 November 2020 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 11/11/2011 November 2020 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/06/2030 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/07/193 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROGERSON |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR BARRY RANKIN |
| 13/11/1713 November 2017 | ADOPT ARTICLES 01/10/2017 |
| 13/11/1713 November 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 06/11/176 November 2017 | DIRECTOR APPOINTED MR STEPHEN ROBSON |
| 06/11/176 November 2017 | DIRECTOR APPOINTED MR RICHARD JOHN FOULDS |
| 18/07/1718 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LORD / 01/10/2016 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TONES |
| 11/05/1711 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/06/1629 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/06/168 June 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 08/06/158 June 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 08/06/158 June 2015 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN LORD |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY ROGERSON |
| 22/05/1522 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/06/1417 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/05/1414 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 11/01/1411 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/06/134 June 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 30/04/1330 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/05/1217 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 30/04/1230 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/06/1124 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/06/111 June 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 28/06/1028 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/05/1014 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 23/06/0923 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/06/0923 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MARSHALL / 19/12/2007 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/07/0722 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/06/077 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 07/06/077 June 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | AUDITOR'S RESIGNATION |
| 27/06/0627 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/07/0523 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/06/057 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0321 July 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/03/036 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/022 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/05/0220 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0020 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/07/0011 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0011 July 2000 | SECRETARY'S PARTICULARS CHANGED |
| 03/07/003 July 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 05/08/995 August 1999 | NC INC ALREADY ADJUSTED 28/07/99 |
| 29/07/9929 July 1999 | £ NC 20000/50000 28/07/ |
| 29/07/9929 July 1999 | AUDITORS' REPORT |
| 29/07/9929 July 1999 | AUDITORS' STATEMENT |
| 29/07/9929 July 1999 | BALANCE SHEET |
| 29/07/9929 July 1999 | REREG PRI-PLC 28/07/99 |
| 29/07/9929 July 1999 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 29/07/9929 July 1999 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 29/07/9929 July 1999 | ADOPT MEM AND ARTS 28/07/99 |
| 29/07/9929 July 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/07/9929 July 1999 | REDESIGNATION OF SHARES 28/07/99 |
| 29/07/9929 July 1999 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 16/07/9916 July 1999 | NEW DIRECTOR APPOINTED |
| 16/07/9916 July 1999 | RETURN MADE UP TO 14/05/99; CHANGE OF MEMBERS |
| 02/04/992 April 1999 | NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/07/9823 July 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS |
| 27/07/9727 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 23/07/9723 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/06/972 June 1997 | RETURN MADE UP TO 14/05/97; CHANGE OF MEMBERS |
| 14/04/9714 April 1997 | 1000@£1 17/12/96 |
| 14/04/9714 April 1997 | £ NC 10000/20000 17/12/ |
| 14/04/9714 April 1997 | NC INC ALREADY ADJUSTED 17/12/96 |
| 07/10/967 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/969 May 1996 | NEW DIRECTOR APPOINTED |
| 09/05/969 May 1996 | RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS |
| 09/05/969 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 08/11/958 November 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/10/95 |
| 10/10/9510 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 23/05/9523 May 1995 | RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS |
| 08/06/948 June 1994 | RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS |
| 08/06/948 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 08/06/948 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9328 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 08/07/938 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/07/938 July 1993 | RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS |
| 08/07/938 July 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/06/9324 June 1993 | NEW DIRECTOR APPOINTED |
| 24/06/9324 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/9224 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 21/06/9221 June 1992 | RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS |
| 21/06/9221 June 1992 | REGISTERED OFFICE CHANGED ON 21/06/92 |
| 21/06/9221 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/03/924 March 1992 | REGISTERED OFFICE CHANGED ON 04/03/92 FROM: BOWCLIFFE GRANGE BRAMHAM WETHERBY WEST YORKS LS23 6LW |
| 13/11/9113 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 08/07/918 July 1991 | RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS |
| 08/07/918 July 1991 | REGISTERED OFFICE CHANGED ON 08/07/91 |
| 24/07/9024 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 24/07/9024 July 1990 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 14/06/8914 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 09/05/899 May 1989 | RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS |
| 07/09/887 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 16/02/8816 February 1988 | RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS |
| 16/02/8816 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 26/08/8726 August 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 26/08/8726 August 1987 | NEW DIRECTOR APPOINTED |
| 26/08/8726 August 1987 | RETURN MADE UP TO 19/02/87; FULL LIST OF MEMBERS |
| 26/08/8726 August 1987 | REGISTERED OFFICE CHANGED ON 26/08/87 FROM: UNIT 1 SHEEPSCAR HOUSE SHEEPSCAR STREET SOUTH LEEDS |
| 21/08/8721 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 18/08/8618 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/8216 April 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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