DSC (NEDERLAND) LIMITED

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DateDescription
09/05/259 May 2025 Accounts for a dormant company made up to 2024-12-31

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14/02/2514 February 2025 Confirmation statement made on 2025-02-11 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/07/2425 July 2024 Accounts for a dormant company made up to 2023-12-31

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20/02/2420 February 2024 Confirmation statement made on 2024-02-11 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/07/2312 July 2023 Accounts for a dormant company made up to 2022-12-31

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07/03/237 March 2023 Confirmation statement made on 2023-02-11 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/11/221 November 2022 Registered office address changed from 262 Bedfont Lane Feltham Middlesex TW14 9NU England to Hartrow Manor Farm Cottage Lydeard St. Lawrence Taunton Somerset TA4 3PZ on 2022-11-01

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21/02/2221 February 2022 Confirmation statement made on 2022-02-11 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/07/218 July 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/05/207 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/05/1924 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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07/06/187 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/09/1718 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DSC NEDERLAND B.V.

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18/09/1718 September 2017 CESSATION OF DUNLOP SYSTEMS & COMPONENTS LIMITED AS A PSC

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08/09/178 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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22/06/1722 June 2017 PREVEXT FROM 30/09/2016 TO 31/12/2016

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22/06/1722 June 2017 REGISTERED OFFICE CHANGED ON 22/06/2017 FROM DSC (NEDERLAND) LIMITED CENTRAL BOULEVARD PROLOGIS PARK COVENTRY CV6 4QJ

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22/06/1722 June 2017 REGISTERED OFFICE CHANGED ON 22/06/2017 FROM
DSC (NEDERLAND) LIMITED CENTRAL BOULEVARD
PROLOGIS PARK
COVENTRY
CV6 4QJ

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12/06/1712 June 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN DAVENPORT

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12/06/1712 June 2017 DIRECTOR APPOINTED MR MARCO JURGEN MULLER

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12/06/1712 June 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT MANSELL

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12/06/1712 June 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVIS

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07/03/177 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064988750002

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07/03/177 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064988750001

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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07/02/177 February 2017 APPOINTMENT TERMINATED, DIRECTOR ROGER HART

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07/02/177 February 2017 APPOINTMENT TERMINATED, SECRETARY ROGER HART

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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10/10/1610 October 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/15

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10/10/1610 October 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/15

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22/07/1622 July 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/15

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14/07/1614 July 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/15

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08/07/168 July 2016 PREVSHO FROM 31/12/2015 TO 30/09/2015

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04/07/164 July 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15

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10/06/1610 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 064988750002

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03/06/163 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 064988750001

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15/02/1615 February 2016 Annual return made up to 11 February 2016 with full list of shareholders

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09/02/169 February 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14

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09/02/169 February 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14

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09/02/169 February 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14

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09/02/169 February 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14

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29/01/1629 January 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14

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16/02/1516 February 2015 Annual return made up to 11 February 2015 with full list of shareholders

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08/10/148 October 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13

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08/10/148 October 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13

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08/10/148 October 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13

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08/10/148 October 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13

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28/04/1428 April 2014 REGISTERED OFFICE CHANGED ON 28/04/2014 FROM
UNIT A7 HOLBROOK LANE
HOLBROOK
COVENTRY
WEST MIDLANDS
CV6 4QX

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28/04/1428 April 2014 REGISTERED OFFICE CHANGED ON 28/04/2014 FROM UNIT A7 HOLBROOK LANE HOLBROOK COVENTRY WEST MIDLANDS CV6 4QX

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11/02/1411 February 2014 Annual return made up to 11 February 2014 with full list of shareholders

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11/02/1411 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER FRANK HART / 01/05/2013

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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17/09/1317 September 2013 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12

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04/06/134 June 2013 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12

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14/05/1314 May 2013 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12

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27/02/1327 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JONATHAN DAVIS / 17/01/2013

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27/02/1327 February 2013 Annual return made up to 11 February 2013 with full list of shareholders

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27/02/1327 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVENPORT / 27/02/2013

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27/02/1327 February 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ROGER FRANK HART / 27/02/2013

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13/02/1313 February 2013 DIRECTOR APPOINTED MR ROBERT LEE MANSELL

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26/09/1226 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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28/03/1228 March 2012 Annual return made up to 11 February 2012 with full list of shareholders

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21/04/1121 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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08/03/118 March 2011 Annual return made up to 11 February 2011 with full list of shareholders

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22/07/1022 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVENPORT / 29/03/2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JONATHAN DAVIS / 29/03/2010

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29/03/1029 March 2010 Annual return made up to 11 February 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR APPOINTED MR ROGER FRANK HART

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04/01/104 January 2010 FULL ACCOUNTS MADE UP TO 31/12/08

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01/10/091 October 2009 PREVSHO FROM 28/02/2009 TO 31/12/2008

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25/02/0925 February 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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27/05/0827 May 2008 DIRECTOR APPOINTED JOHN DAVENPORT

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16/05/0816 May 2008 APPOINTMENT TERMINATED SECRETARY HARVEY INGRAM SECRETARIES LIMITED

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16/05/0816 May 2008 APPOINTMENT TERMINATED DIRECTOR HARVEY INGRAM DIRECTORS LIMITED

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16/05/0816 May 2008 SECRETARY APPOINTED ROGER FRANK HART

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16/05/0816 May 2008 REGISTERED OFFICE CHANGED ON 16/05/2008 FROM 20 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TX

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16/05/0816 May 2008 DIRECTOR APPOINTED CHRISTOPHER JONATHON DAVIS

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15/05/0815 May 2008 COMPANY NAME CHANGED HICORP 13 LIMITED CERTIFICATE ISSUED ON 16/05/08

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11/02/0811 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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