DSEC LIMITED
Company number 04445984 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Confirmation statement made on 2026-05-23 with no updates · 3 pages | View document |
| 4 Nov 2025 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 6 Jun 2025 | Confirmation statement made on 2025-05-23 with updates · 4 pages | View document |
| 29 Oct 2024 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 17 Jun 2024 | Confirmation statement made on 2024-05-23 with updates · 5 pages | View document |
| 4 Apr 2024 | Sub-division of shares on 2024-03-21 · 4 pages | View document |
| 28 Mar 2024 | Resolutions | View document |
| 28 Mar 2024 | Resolutions · 3 pages | View document |
| 6 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 13 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 9 Jun 2023 | Cessation of Dean Michael Smalley as a person with significant control on 2023-06-08 · 1 page | View document |
| 9 Jun 2023 | Notification of Dsec Trustees Limited as a person with significant control on 2023-06-08 · 2 pages | View document |
| 31 May 2023 | Confirmation statement made on 2023-05-23 with updates · 4 pages | View document |
| 7 Dec 2022 | Appointment of Mrs Melanie Jane Smalley as a director on 2022-12-01 · 2 pages | View document |
| 7 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-01 · 3 pages | View document |
| 7 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-01 · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 26 Nov 2021 | Director's details changed for Mr Dean Michael Smalley on 2021-11-26 · 2 pages | View document |
| 26 Nov 2021 | Registered office address changed from Slaters Road Stanningley Leeds West Yorkshire LS28 6EY to Unit 1 Slaters Road Stanningley Leeds West Yorkshire LS28 6EY on 2021-11-26 · 1 page | View document |
| 26 Nov 2021 | Secretary's details changed for Mr Dean Michael Smalley on 2021-11-26 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 17 Sep 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES | View document |
| 28 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MICHAEL SMALLEY | View document |
| 28 May 2019 | PSC'S CHANGE OF PARTICULARS / MR DEAN MICHAEL SMALLEY / 23/05/2019 | View document |
| 1 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044459840002 | View document |
| 30 Oct 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 24 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES | View document |
| 30 Nov 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 26 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | View document |
| 14 Dec 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 8 Jul 2016 | Annual return made up to 23 May 2016 with full list of shareholders | View document |
| 2 Dec 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 15 Jul 2015 | Annual return made up to 23 May 2015 with full list of shareholders | View document |
| 2 Feb 2015 | DIRECTOR APPOINTED MR DAVID MICHAEL SMALLEY | View document |
| 21 Jan 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 2 Jul 2014 | Annual return made up to 23 May 2014 with full list of shareholders | View document |
| 2 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN SMALLEY / 23/05/2013 | View document |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 10 Jun 2013 | Annual return made up to 23 May 2013 with full list of shareholders | View document |
| 10 Dec 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 8 Jun 2012 | Annual return made up to 23 May 2012 with full list of shareholders | View document |
| 9 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 27 Jun 2011 | Annual return made up to 23 May 2011 with full list of shareholders | View document |
| 1 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 · 3 pages | View document |
| 21 Jun 2010 | Annual return made up to 23 May 2010 with full list of shareholders | View document |
| 15 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 4 Aug 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | View document |
| 6 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 21 Jan 2009 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | View document |
| 16 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 12 Sep 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 12 Sep 2007 | DIRECTOR RESIGNED | View document |
| 22 Jun 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | View document |
| 10 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 24 May 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | View document |
| 7 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 25 Jun 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | View document |
| 17 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 22 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | View document |
| 29 Apr 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/06/03 | View document |
| 29 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 27 Jun 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS | View document |
| 1 Jul 2002 | REGISTERED OFFICE CHANGED ON 01/07/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 14 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2002 | SECRETARY RESIGNED | View document |
| 14 Jun 2002 | DIRECTOR RESIGNED | View document |
| 14 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |