DICOLL DATA STORAGE SOLUTIONS LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewConfirmation statement made on 2025-07-20 with updates

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28/04/2528 April 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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24/07/2424 July 2024 Confirmation statement made on 2024-07-20 with updates

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Confirmation statement made on 2023-07-20 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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21/07/2321 July 2023 Total exemption full accounts made up to 2022-07-31

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16/12/2216 December 2022 Termination of appointment of Ben Joseph Cashley as a director on 2022-12-15

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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07/10/217 October 2021 Director's details changed for Marc Van De Velde on 2021-10-07

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07/10/217 October 2021 Change of details for Mr Marc Van De Velde as a person with significant control on 2021-10-07

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05/08/215 August 2021 Confirmation statement made on 2021-07-20 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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27/04/2127 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES

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27/04/2027 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES

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29/04/1929 April 2019 31/07/18 TOTAL EXEMPTION FULL

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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19/06/1819 June 2018 PSC'S CHANGE OF PARTICULARS / MR MARC VAN DE VELDE / 01/10/2017

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19/06/1819 June 2018 SECRETARY'S CHANGE OF PARTICULARS / MARC VAN DE VELDE / 01/10/2017

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19/06/1819 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN JOSEPH CASHLEY / 01/10/2017

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19/06/1819 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MARC VAN DE VELDE / 01/10/2017

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27/04/1827 April 2018 31/07/17 TOTAL EXEMPTION FULL

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02/10/172 October 2017 REGISTERED OFFICE CHANGED ON 02/10/2017 FROM OVERDENE HOUSE 49 CHURCH STREET THEALE READING BERKSHIRE RG7 5BX

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES

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14/08/1714 August 2017 CESSATION OF ANDREW MICHAEL CONLAN AS A PSC

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14/08/1714 August 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW CONLAN

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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19/04/1719 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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06/07/166 July 2016 Annual return made up to 2 June 2016 with full list of shareholders

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05/07/165 July 2016 01/09/15 STATEMENT OF CAPITAL GBP 113

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30/06/1630 June 2016 DIRECTOR APPOINTED MR BEN JOSEPH CASHLEY

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18/04/1618 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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29/06/1529 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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02/04/152 April 2015 01/08/13 STATEMENT OF CAPITAL GBP 137

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/06/1430 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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20/03/1420 March 2014 BUY BACK AGREEMENT OF 25 ORDINARY SHARES OF £1.00 20/12/2013

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20/03/1420 March 2014 INTEREST OF COMPANY TO ENTER BUY BACK AGREEMENT 20/12/2013

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14/03/1414 March 2014 APPOINTMENT TERMINATED, DIRECTOR BRIAN COLLIER

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10/03/1410 March 2014 10/03/14 STATEMENT OF CAPITAL GBP 90

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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05/07/135 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MARC VAN DE VELDE / 01/01/2013

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05/07/135 July 2013 Annual return made up to 2 June 2013 with full list of shareholders

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05/07/135 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES COLLIER / 01/01/2013

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05/07/135 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL CONLAN / 01/01/2013

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05/07/135 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARC VAN DE VELDE / 01/01/2013

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23/04/1323 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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06/07/126 July 2012 Annual return made up to 2 June 2012 with full list of shareholders

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23/04/1223 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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20/03/1220 March 2012 Annual return made up to 2 June 2011 with full list of shareholders

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30/06/1130 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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16/05/1116 May 2011 01/09/10 STATEMENT OF CAPITAL GBP 145

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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08/10/108 October 2010 RETURN OF PURCHASE OF OWN SHARES

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21/09/1021 September 2010 APPOINTMENT TERMINATED, DIRECTOR GARY COLLIER

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21/06/1021 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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14/05/1014 May 2010 REGISTERED OFFICE CHANGED ON 14/05/2010 FROM GRIFFINS COURT, 24-32 LONDON ROAD, NEWBURY BERKSHIRE RG14 1JX

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04/05/104 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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12/06/0912 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CONLAN / 03/06/2008

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12/06/0912 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 Annual accounts small company total exemption made up to 31 July 2008

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10/06/0810 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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27/05/0827 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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13/05/0813 May 2008 DIRECTOR APPOINTED BRIAN JAMES COLLIER

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12/06/0712 June 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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12/06/0712 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/02/078 February 2007 NEW DIRECTOR APPOINTED

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16/11/0616 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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26/06/0626 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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25/05/0625 May 2006 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/07/06

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26/10/0526 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/06/0510 June 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/06/0510 June 2005 NEW DIRECTOR APPOINTED

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10/06/0510 June 2005 DIRECTOR RESIGNED

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10/06/0510 June 2005 SECRETARY RESIGNED

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01/06/051 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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