CompaniesInTheUK

DEANS COMPUTER SERVICES LIMITED

Company number 01629574 ·

Active

168 filings

Date Filing
23 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 10 pages View document
19 May 2026 Confirmation statement made on 2026-05-14 with no updates · 3 pages View document
14 Jan 2026 Director's details changed for Mr Barry Allan Rankin on 2026-01-14 · 2 pages View document
14 Nov 2025 Director's details changed for Mr Patrick Thomas Clayton on 2025-11-01 · 2 pages View document
14 Nov 2025 Change of details for Dcs Holdings Limited as a person with significant control on 2025-11-01 · 2 pages View document
14 Nov 2025 Director's details changed for Mrs Sandra Anne Marshall on 2025-11-01 · 2 pages View document
14 Nov 2025 Director's details changed for Mr Richard John Foulds on 2025-11-01 · 2 pages View document
14 Nov 2025 Director's details changed for Mr Peter Marshall Rogerson on 2025-11-01 · 2 pages View document
22 May 2025 Confirmation statement made on 2025-05-14 with updates · 4 pages View document
12 May 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
28 Apr 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 · 1 page View document
5 Feb 2025 Appointment of Mr Adam James Findlay as a director on 2025-02-03 · 2 pages View document
22 May 2024 Confirmation statement made on 2024-05-14 with updates · 4 pages View document
21 Apr 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
11 Apr 2024 Registration of charge 016295740003, created on 2024-03-28 · 31 pages View document
7 Mar 2024 Termination of appointment of Piotr Krzysztof Lichtarowicz as a director on 2024-02-07 · 1 page View document
1 Sep 2023 Purchase of own shares. · 4 pages View document
15 May 2023 Confirmation statement made on 2023-05-14 with no updates · 3 pages View document
22 Apr 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
5 Apr 2023 Appointment of Mrs Tracy Anne Field as a director on 2023-04-01 · 2 pages View document
17 Feb 2023 Director's details changed for Mr Patrick Thomas Clayton on 2023-02-16 · 2 pages View document
17 Feb 2023 Director's details changed for Mrs Sandra Anne Marshall on 2023-02-16 · 2 pages View document
17 Feb 2023 Director's details changed for Mr Piotr Krzysztof Lichtarowicz on 2023-02-16 · 2 pages View document
17 Feb 2023 Director's details changed for Mr Peter Marshall Rogerson on 2023-02-16 · 2 pages View document
17 Feb 2023 Director's details changed for Mr Richard John Foulds on 2023-02-16 · 2 pages View document
9 Jan 2023 Termination of appointment of Christopher John Lord as a director on 2022-12-31 · 1 page View document
18 May 2022 Confirmation statement made on 2022-05-14 with no updates · 3 pages View document
16 Dec 2021 Termination of appointment of Suzanne Jane Cowling as a director on 2021-12-03 · 1 page View document
4 Nov 2021 Termination of appointment of Suzanne Jane Cowling as a secretary on 2021-11-04 · 1 page View document
4 Nov 2021 Appointment of Mrs Tracy Anne Field as a secretary on 2021-11-03 · 2 pages View document
7 Jul 2021 Notification of Dcs Holdings Limited as a person with significant control on 2021-06-07 · 2 pages View document
7 Jul 2021 Cessation of Peter Marshall Rogerson as a person with significant control on 2021-06-07 · 1 page View document
7 Jul 2021 Cessation of Sandra Anne Marshall as a person with significant control on 2021-06-07 · 1 page View document
7 Jul 2021 Cessation of Christopher John Lord as a person with significant control on 2021-06-07 · 1 page View document
7 Jul 2021 Cessation of Suzanne Jane Cowling as a person with significant control on 2021-06-07 · 1 page View document
7 Jul 2021 Cessation of Patrick Thomas Clayton as a person with significant control on 2021-06-07 · 1 page View document
3 Jun 2021 FULL ACCOUNTS MADE UP TO 31/12/20 View document
18 May 2021 CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
11 Nov 2020 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
11 Nov 2020 REREG PLC TO PRI; RES02 PASS DATE:2020-09-29 View document
11 Nov 2020 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
11 Nov 2020 REREGISTRATION MEMORANDUM AND ARTICLES View document
30 Jun 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
17 Jun 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
3 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
14 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES View document
24 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROGERSON View document
3 Jul 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
14 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES View document
10 May 2018 DIRECTOR APPOINTED MR BARRY RANKIN View document
13 Nov 2017 ADOPT ARTICLES 01/10/2017 View document
13 Nov 2017 STATEMENT OF COMPANY'S OBJECTS View document
6 Nov 2017 DIRECTOR APPOINTED MR RICHARD JOHN FOULDS View document
6 Nov 2017 DIRECTOR APPOINTED MR STEPHEN ROBSON View document
18 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LORD / 01/10/2016 View document
24 May 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW TONES View document
24 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES View document
11 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
29 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
8 Jun 2016 Annual return made up to 14 May 2016 with full list of shareholders View document
8 Jun 2015 DIRECTOR APPOINTED MR CHRISTOPHER JOHN LORD View document
8 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR LINDSAY ROGERSON View document
8 Jun 2015 Annual return made up to 14 May 2015 with full list of shareholders View document
22 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
17 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
14 May 2014 Annual return made up to 14 May 2014 with full list of shareholders View document
11 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
4 Jun 2013 Annual return made up to 14 May 2013 with full list of shareholders View document
30 Apr 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
17 May 2012 Annual return made up to 14 May 2012 with full list of shareholders View document
30 Apr 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
24 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
1 Jun 2011 Annual return made up to 14 May 2011 with full list of shareholders View document
28 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
14 May 2010 Annual return made up to 14 May 2010 with full list of shareholders View document
23 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
23 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MARSHALL / 19/12/2007 View document
23 Jun 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS View document
1 Aug 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS View document
27 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
22 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
7 Jun 2007 LOCATION OF REGISTER OF MEMBERS View document
7 Jun 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS View document
25 May 2007 AUDITOR'S RESIGNATION View document
27 Jun 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS View document
8 Jun 2006 NEW DIRECTOR APPOINTED View document
10 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
23 Jul 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
7 Jun 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS View document
9 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
22 Jun 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS View document
21 Jul 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS View document
21 Jul 2003 DIRECTOR'S PARTICULARS CHANGED View document
27 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
6 Mar 2003 DIRECTOR'S PARTICULARS CHANGED View document
2 Aug 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
20 May 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS View document
23 Jul 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
15 Jun 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS View document
9 Feb 2001 DIRECTOR'S PARTICULARS CHANGED View document
20 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
11 Jul 2000 DIRECTOR'S PARTICULARS CHANGED View document
11 Jul 2000 SECRETARY'S PARTICULARS CHANGED View document
3 Jul 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS View document
9 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
5 Aug 1999 NC INC ALREADY ADJUSTED 28/07/99 View document
29 Jul 1999 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
29 Jul 1999 REREGISTRATION MEMORANDUM AND ARTICLES View document
29 Jul 1999 AUDITORS' REPORT View document
29 Jul 1999 REDESIGNATION OF SHARES 28/07/99 View document
29 Jul 1999 £ NC 20000/50000 28/07/ View document
29 Jul 1999 REREG PRI-PLC 28/07/99 View document
29 Jul 1999 ADOPT MEM AND ARTS 28/07/99 View document
29 Jul 1999 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
29 Jul 1999 AUDITORS' STATEMENT View document
29 Jul 1999 BALANCE SHEET View document
29 Jul 1999 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
16 Jul 1999 NEW DIRECTOR APPOINTED View document
16 Jul 1999 RETURN MADE UP TO 14/05/99; CHANGE OF MEMBERS View document
2 Apr 1999 NEW DIRECTOR APPOINTED View document
14 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
23 Jul 1998 RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS View document
27 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
23 Jul 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Jun 1997 RETURN MADE UP TO 14/05/97; CHANGE OF MEMBERS View document
14 Apr 1997 NC INC ALREADY ADJUSTED 17/12/96 View document
14 Apr 1997 1000@£1 17/12/96 View document
14 Apr 1997 £ NC 10000/20000 17/12/ View document
7 Oct 1996 PARTICULARS OF MORTGAGE/CHARGE View document
9 May 1996 RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS View document
9 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
9 May 1996 NEW DIRECTOR APPOINTED View document
8 Nov 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/10/95 View document
10 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
23 May 1995 RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS View document
8 Jun 1994 DIRECTOR'S PARTICULARS CHANGED View document
8 Jun 1994 RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS View document
8 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
28 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
8 Jul 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 Jul 1993 RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS View document
8 Jul 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 Jun 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Jun 1993 NEW DIRECTOR APPOINTED View document
24 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
21 Jun 1992 REGISTERED OFFICE CHANGED ON 21/06/92 View document
21 Jun 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 Jun 1992 RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS View document
4 Mar 1992 REGISTERED OFFICE CHANGED ON 04/03/92 FROM: BOWCLIFFE GRANGE BRAMHAM WETHERBY WEST YORKS LS23 6LW View document
13 Nov 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
8 Jul 1991 RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS View document
8 Jul 1991 REGISTERED OFFICE CHANGED ON 08/07/91 View document
24 Jul 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
24 Jul 1990 RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS View document
14 Jun 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
9 May 1989 RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS View document
7 Sep 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
16 Feb 1988 FULL ACCOUNTS MADE UP TO 31/12/86 View document
16 Feb 1988 RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS View document
26 Aug 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
26 Aug 1987 NEW DIRECTOR APPOINTED View document
26 Aug 1987 REGISTERED OFFICE CHANGED ON 26/08/87 FROM: UNIT 1 SHEEPSCAR HOUSE SHEEPSCAR STREET SOUTH LEEDS View document
26 Aug 1987 RETURN MADE UP TO 19/02/87; FULL LIST OF MEMBERS View document
21 Aug 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document
18 Aug 1986 PARTICULARS OF MORTGAGE/CHARGE View document
16 Apr 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document