DGCC LIMITED
Company number 03132811 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Confirmation statement made on 2026-04-09 with no updates · 3 pages | View document |
| 26 Mar 2026 | Full accounts made up to 2025-03-31 · 34 pages | View document |
| 9 Apr 2025 | Notification of Saxon Group Limited as a person with significant control on 2025-03-07 · 2 pages | View document |
| 9 Apr 2025 | Confirmation statement made on 2025-04-09 with updates · 5 pages | View document |
| 9 Apr 2025 | Change of details for Gregory Dyke as a person with significant control on 2025-03-07 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Dec 2024 | Group of companies' accounts made up to 2024-03-31 · 38 pages | View document |
| 29 Nov 2024 | Termination of appointment of Neil Burgin as a director on 2024-10-31 · 1 page | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-04-12 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 30 Mar 2024 | Group of companies' accounts made up to 2023-03-31 · 39 pages | View document |
| 7 Jul 2023 | Change of details for Mr. Gregory Dyke as a person with significant control on 2022-04-06 · 5 pages | View document |
| 31 May 2023 | Confirmation statement made on 2023-05-31 with no updates · 3 pages | View document |
| 22 May 2023 | Termination of appointment of Anthony James Walters as a director on 2023-05-22 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Mar 2022 | Termination of appointment of James Frank Waugh as a director on 2022-03-14 · 1 page | View document |
| 28 Feb 2022 | Registered office address changed from Windsor House Victoria Street Windsor Berkshire SL4 1EN to Mosborough Hall High Street Mosborough Sheffield S20 5EA on 2022-02-28 · 1 page | View document |
| 29 Dec 2021 | Group of companies' accounts made up to 2021-03-31 · 38 pages | View document |
| 8 Dec 2021 | Confirmation statement made on 2021-11-30 with no updates · 3 pages | View document |
| 4 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 29 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 27 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 20 Sep 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 3 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031328110005 | View document |
| 5 Dec 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 12 Oct 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 8 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEVEN | View document |
| 7 Dec 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 20 Sep 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 30 Dec 2010 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 29 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANK WAUGH / 15/11/2010 | View document |
| 17 Nov 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DYKE / 30/11/2009 · 2 pages | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES WALTERS / 30/11/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALLAN WEBB / 30/11/2009 | View document |
| 8 Dec 2009 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANK WAUGH / 30/11/2009 · 2 pages | View document |
| 25 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 8 Sep 2009 | SECRETARY APPOINTED MRS CHRISTINE ANNE HIGGINS | View document |
| 5 Dec 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 20 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 11 Dec 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 17 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 28 Feb 2007 | � NC 2000000/4000000 26/02/07 | View document |
| 8 Dec 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 8 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 14 Dec 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | View document |
| 27 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 8 Jun 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Dec 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 2004 | 287 · 1 page | View document |
| 7 Dec 2004 | REGISTERED OFFICE CHANGED ON 07/12/04 FROM: 8,SHEET STREET WINDSOR BERKSHIRE SL4 1BD | View document |
| 22 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 8 Dec 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | View document |
| 20 Nov 2003 | � NC 1000000/2000000 10/1 | View document |
| 20 Nov 2003 | NC INC ALREADY ADJUSTED 10/11/03 | View document |
| 31 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 7 Dec 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | View document |
| 4 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 21 May 2002 | � IC 893713/868713 12/04/02 � SR 25000@1=25000 | View document |
| 11 Mar 2002 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 11 Mar 2002 | DIRECTOR RESIGNED | View document |
| 11 Mar 2002 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 17 Dec 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | View document |
| 19 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 27 Dec 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 27 Jul 2000 | AUDITOR'S RESIGNATION | View document |
| 23 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 23 Dec 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 19 Aug 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS | View document |
| 20 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 2 Jan 1998 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS | View document |
| 12 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 9 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jan 1997 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 28 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1996 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/03 | View document |
| 26 Mar 1996 | REGISTERED OFFICE CHANGED ON 26/03/96 FROM: ENSOR BYFIELD EQUITY COURT MILLBROOK ROAD EAST SOUTHAMPTON SO15 1RJ | View document |
| 26 Mar 1996 | 287 · 1 page | View document |
| 7 Mar 1996 | SECRETARY RESIGNED | View document |
| 7 Mar 1996 | DIRECTOR RESIGNED | View document |
| 2 Mar 1996 | NEW SECRETARY APPOINTED | View document |
| 29 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 29 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1996 | SECRETARY RESIGNED | View document |
| 27 Feb 1996 | DIRECTOR RESIGNED | View document |
| 27 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1996 | NEW SECRETARY APPOINTED | View document |
| 27 Feb 1996 | � NC 100000/1000000 20/0 | View document |
| 27 Feb 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/02/96 | View document |
| 27 Feb 1996 | NC INC ALREADY ADJUSTED 20/02/96 | View document |
| 21 Feb 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Feb 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/01/96 | View document |
| 15 Feb 1996 | � NC 1000/100000 23/01 | View document |
| 15 Feb 1996 | NC INC ALREADY ADJUSTED 23/01/96 | View document |
| 12 Feb 1996 | NEW SECRETARY APPOINTED | View document |
| 12 Feb 1996 | DIRECTOR RESIGNED | View document |
| 12 Feb 1996 | SECRETARY RESIGNED | View document |
| 12 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1996 | REGISTERED OFFICE CHANGED ON 12/02/96 FROM: G OFFICE CHANGED 12/02/96 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 8 Feb 1996 | COMPANY NAME CHANGED SPEEDYTOKEN LIMITED CERTIFICATE ISSUED ON 09/02/96 | View document |
| 30 Nov 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |