DGS PROJECT SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Total exemption full accounts made up to 2024-09-30 |
| 14/01/2514 January 2025 | Director's details changed for Mr Dominic Gavin Speller on 2025-01-14 |
| 14/01/2514 January 2025 | Change of details for Mr Dominic Gavin Speller as a person with significant control on 2025-01-14 |
| 14/01/2514 January 2025 | Change of details for Mrs Sarah Jane Speller as a person with significant control on 2025-01-14 |
| 14/01/2514 January 2025 | Secretary's details changed for Mr Dominic Gavin Speller on 2025-01-14 |
| 14/01/2514 January 2025 | Registered office address changed from 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to Kingsley House 22-24 Elm Road Leigh-on-Sea Essex SS9 1SN on 2025-01-14 |
| 14/01/2514 January 2025 | Director's details changed for Mrs Sarah Jane Speller on 2025-01-14 |
| 09/11/249 November 2024 | Change of details for Mr Dominic Gavin Speller as a person with significant control on 2024-11-09 |
| 27/10/2427 October 2024 | Confirmation statement made on 2024-10-18 with updates |
| 27/10/2427 October 2024 | Change of details for Mr Dominic Gavin Speller as a person with significant control on 2016-10-01 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-09-30 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-10-18 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 17/02/2317 February 2023 | Total exemption full accounts made up to 2022-09-30 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-18 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 26/01/2226 January 2022 | Total exemption full accounts made up to 2021-09-30 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-18 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 21/10/1921 October 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 29/04/1929 April 2019 | ADOPT ARTICLES 01/04/2019 |
| 12/04/1912 April 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 120 |
| 17/01/1917 January 2019 | PSC'S CHANGE OF PARTICULARS / MR DOMINIC GAVIN SPELLER / 17/01/2019 |
| 14/01/1914 January 2019 | 01/11/18 STATEMENT OF CAPITAL GBP 100 |
| 14/01/1914 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JANE SPELLER |
| 14/01/1914 January 2019 | PSC'S CHANGE OF PARTICULARS / MR DOMINIC GAVIN SPELLER / 01/11/2018 |
| 26/11/1826 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 12/11/1812 November 2018 | PREVSHO FROM 31/10/2018 TO 31/07/2018 |
| 31/10/1831 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC GAVIN SPELLER / 31/10/2018 |
| 31/10/1831 October 2018 | REGISTERED OFFICE CHANGED ON 31/10/2018 FROM 7 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EH UNITED KINGDOM |
| 31/10/1831 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC GAVIN SPELLER / 31/10/2018 |
| 31/10/1831 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE SPELLER / 31/10/2018 |
| 31/10/1831 October 2018 | REGISTERED OFFICE CHANGED ON 31/10/2018 FROM 5 VICTORIA DRIVE GREAT WAKERING SOUTHEND-ON-SEA SS3 0AT |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 09/07/189 July 2018 | DIRECTOR APPOINTED MRS SARAH JANE SPELLER |
| 09/07/189 July 2018 | SECRETARY APPOINTED MR DOMINIC GAVIN SPELLER |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 07/07/177 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 06/07/166 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 04/11/154 November 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 27/07/1527 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 14/11/1414 November 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 15/07/1415 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 01/11/131 November 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 11/06/1311 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 19/10/1219 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 18/10/1118 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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