DSECUK LTD

Company number 09369818 ·

Active

45 filings

Date Filing
20 Jul 2026 Change of details for Mr Mark Samuel Whittaker as a person with significant control on 2020-05-10 · 2 pages View document
17 Jul 2026 Registered office address changed from 22 Silverthorne Close Stalybridge SK15 2DQ England to Suite 335, Tanner Business Centre Chew Valley Road Greenfield Oldham OL3 7NH on 2026-07-17 · 1 page View document
26 Jun 2026 Unaudited abridged accounts made up to 2025-12-31 · 8 pages View document
13 Feb 2026 Appointment of Mrs Annette Lilley-Whittaker as a director on 2026-01-31 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
18 Dec 2025 Confirmation statement made on 2025-12-09 with no updates · 3 pages View document
7 Aug 2025 Unaudited abridged accounts made up to 2024-12-31 · 8 pages View document
2 Jan 2025 Confirmation statement made on 2024-12-09 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
13 May 2024 Unaudited abridged accounts made up to 2023-12-31 · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Dec 2023 Confirmation statement made on 2023-12-09 with no updates · 3 pages View document
28 Dec 2023 Director's details changed for Mr Mark Samuel Whittaker on 2023-12-20 · 2 pages View document
28 Dec 2023 Change of details for Mr Mark Samuel Whittaker as a person with significant control on 2023-12-20 · 2 pages View document
15 Sep 2023 Unaudited abridged accounts made up to 2022-12-31 · 8 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Dec 2022 Confirmation statement made on 2022-12-09 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Dec 2021 Confirmation statement made on 2021-12-09 with no updates · 3 pages View document
6 May 2021 31/12/20 UNAUDITED ABRIDGED View document
3 Mar 2021 REGISTERED OFFICE CHANGED ON 03/03/2021 FROM OFFICE 7, TOP FLOOR, ROSE & CROWN BUSINESS CENTRE KING STREET DELPH OLDHAM OL3 5DH ENGLAND View document
2 Mar 2021 CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
13 Jul 2020 31/12/19 UNAUDITED ABRIDGED View document
8 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SAMUEL WHITTAKER / 30/06/2020 View document
8 Jul 2020 PSC'S CHANGE OF PARTICULARS / MR MARK SAMUEL WHITTAKER / 30/06/2020 View document
16 May 2020 APPOINTMENT TERMINATED, DIRECTOR JENNIFER MARSDEN View document
16 May 2020 CESSATION OF JENNIFER RUTH MARSDEN AS A PSC View document
11 Jan 2020 CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES View document
17 Jun 2019 31/12/18 UNAUDITED ABRIDGED View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
11 Dec 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES View document
18 May 2018 31/12/17 UNAUDITED ABRIDGED View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Dec 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES View document
22 Apr 2017 31/12/16 UNAUDITED ABRIDGED View document
23 Mar 2017 REGISTERED OFFICE CHANGED ON 23/03/2017 FROM UNIT 2, GROUND FLOOR, BLOCK B DELPH NEW ROAD DELPH OLDHAM OL3 5DE View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES View document
9 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
10 Dec 2015 Annual return made up to 9 December 2015 with full list of shareholders View document
29 Sep 2015 REGISTERED OFFICE CHANGED ON 29/09/2015 FROM 3 AINLEY WOOD DELPH OLDHAM OL3 5HL UNITED KINGDOM View document
19 Feb 2015 DIRECTOR APPOINTED MISS JENNIFER RUTH MARSDEN View document
30 Dec 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document