CompaniesInTheUK

DSEI LIMITED

Company number 03569490 ·

Active

109 filings

Date Filing
18 Jun 2026 Termination of appointment of Russell Stephen Wilcox as a director on 2026-05-31 · 1 page View document
18 Jun 2026 Appointment of Mr Nicholas Charles Fraser Taylor as a director on 2026-06-01 · 2 pages View document
18 Jun 2026 Termination of appointment of Richard Mark Johnson as a director on 2026-05-31 · 1 page View document
17 Jun 2026 Change of details for Clarion Defence (Uk) Limited as a person with significant control on 2026-05-28 · 2 pages View document
10 Jun 2026 Confirmation statement made on 2026-05-22 with no updates · 3 pages View document
1 Jun 2026 Change of details for Clarion Defence (Uk) Limited as a person with significant control on 2026-05-28 · 2 pages View document
24 Apr 2026 Director's details changed for Mr Richard Johnson on 2021-08-01 · 2 pages View document
11 Dec 2025 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Vintage House 36 - 37 Albert Embankment London SE1 7TL on 2025-12-11 · 1 page View document
3 Nov 2025 Accounts for a dormant company made up to 2025-01-31 · 7 pages View document
7 Aug 2025 Registered office address changed from Bedford House Fulham High Street London SW6 3JW to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2025-08-07 · 1 page View document
23 May 2025 Termination of appointment of Christopher John Mills as a secretary on 2025-05-23 · 1 page View document
9 Oct 2024 Appointment of Mr Christopher John Mills as a secretary on 2024-10-01 · 2 pages View document
20 Sep 2024 Termination of appointment of Steven Underwood as a secretary on 2024-09-20 · 1 page View document
19 Sep 2024 Accounts for a dormant company made up to 2024-01-31 · 8 pages View document
23 May 2024 Confirmation statement made on 2024-05-22 with no updates · 3 pages View document
24 Oct 2023 Accounts for a dormant company made up to 2023-01-31 · 8 pages View document
24 May 2023 Confirmation statement made on 2023-05-22 with no updates · 3 pages View document
23 Dec 2022 Termination of appointment of Simon Reed Kimble as a director on 2022-12-20 · 1 page View document
23 Dec 2022 Appointment of Ms Lisa Amanda Hannant as a director on 2022-12-20 · 2 pages View document
23 Dec 2022 Appointment of Mr Steven Underwood as a secretary on 2022-12-20 · 2 pages View document
23 Dec 2022 Termination of appointment of Amy Hollins as a secretary on 2022-12-20 · 1 page View document
1 Nov 2022 Accounts for a dormant company made up to 2022-01-31 · 7 pages View document
4 Nov 2021 Accounts for a dormant company made up to 2021-01-31 · 8 pages View document
30 Oct 2021 Appointment of Amy Hollins as a secretary on 2021-10-01 · 3 pages View document
24 Oct 2021 Termination of appointment of Monica Pahwa as a secretary on 2021-07-29 · 2 pages View document
15 Jun 2021 Confirmation statement made on 2021-05-22 with no updates · 3 pages View document
15 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View document
16 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON REED KIMBLE / 22/05/2014 View document
16 Jun 2014 Annual return made up to 22 May 2014 with full list of shareholders View document
13 Jun 2014 SAIL ADDRESS CHANGED FROM: · C/O JOELSON WILSON LLP 30 PORTLAND PLACE · LONDON · W1B 1LZ View document
22 Jan 2014 DIRECTOR APPOINTED MR BRUCE GRANT MURRAY View document
30 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View document
23 Jul 2013 APPOINTMENT TERMINATED, SECRETARY MICHAEL SICELY View document
23 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SICELY View document
23 Jul 2013 DIRECTOR APPOINTED MR RUSSELL STEPHEN WILCOX View document
10 Jul 2013 Annual return made up to 22 May 2013 with full list of shareholders View document
6 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 035694900003 View document
31 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 035694900002 View document
15 May 2013 ALTER ARTICLES 26/04/2013 View document
9 Apr 2013 SAIL ADDRESS CREATED View document
9 Apr 2013 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI View document
5 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PILCHER View document
5 Oct 2012 APPOINTMENT TERMINATED, SECRETARY TIMOTHY PILCHER View document
5 Oct 2012 SECRETARY APPOINTED MICHAEL SICELY View document
5 Oct 2012 DIRECTOR APPOINTED MICHAEL SICELY View document
3 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View document
20 Jun 2012 Annual return made up to 22 May 2012 with full list of shareholders View document
11 Jan 2012 REGISTERED OFFICE CHANGED ON 11/01/2012 FROM EARLS COURT EXHIBITION CENTRE WARWICK ROAD LONDON SW5 9TA View document
15 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View document
25 May 2011 Annual return made up to 22 May 2011 with full list of shareholders View document
14 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View document
25 May 2010 Annual return made up to 22 May 2010 with full list of shareholders View document
22 May 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS View document
20 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View document
5 Feb 2009 PREVEXT FROM 31/12/2008 TO 31/01/2009 View document
8 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
19 Sep 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS View document
13 Aug 2008 DIRECTOR AND SECRETARY APPOINTED TIMOTHY JAMES PILCHER View document
13 Aug 2008 DIRECTOR APPOINTED SIMON REED KIMBLE View document
4 Jun 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT REES View document
4 Jun 2008 REGISTERED OFFICE CHANGED ON 04/06/08 FROM: GISTERED OFFICE CHANGED ON 04/06/2008 FROM GATEWAY HOUSE 28 THE QUADRANT RICHMOND SURREY TW9 1DN View document
4 Jun 2008 APPOINTMENT TERMINATED SECRETARY JACQUELINE POOLE View document
4 Jun 2008 APPOINTMENT TERMINATED DIRECTOR PETER FORSTER View document
4 Jun 2008 APPOINTMENT TERMINATED DIRECTOR CORINNE CUNNINGHAM View document
20 Jun 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS View document
19 Jun 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 Jun 2007 NEW SECRETARY APPOINTED View document
19 Jun 2007 NEW DIRECTOR APPOINTED View document
22 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
27 Sep 2006 REGISTERED OFFICE CHANGED ON 27/09/06 FROM: G OFFICE CHANGED 27/09/06 ORIEL HOUSE 26 THE QUADRANT RICHMOND SURREY TW9 1DL View document
12 Jun 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS View document
16 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
10 Jan 2006 DIRECTOR RESIGNED View document
16 Jun 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS View document
22 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
10 Dec 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
9 Jul 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS View document
22 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Oct 2003 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 View document
17 Sep 2003 NEW DIRECTOR APPOINTED View document
17 Sep 2003 SECRETARY RESIGNED View document
17 Sep 2003 NEW DIRECTOR APPOINTED View document
17 Sep 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Jul 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS View document
29 Jun 2003 FULL ACCOUNTS MADE UP TO 31/08/02 View document
22 Oct 2002 REGISTERED OFFICE CHANGED ON 22/10/02 FROM: G OFFICE CHANGED 22/10/02 3RD FLOOR COOMBE HILL HOUSE, BEVERLEY WAY LONDON SW20 0AR View document
11 Oct 2002 DIRECTOR RESIGNED View document
12 Jul 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS View document
2 Jan 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
2 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jan 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Dec 2001 FULL ACCOUNTS MADE UP TO 31/08/01 View document
26 Nov 2001 DIRECTOR RESIGNED View document
24 Sep 2001 FULL ACCOUNTS MADE UP TO 31/08/00 View document
6 Jun 2001 RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS View document
27 Oct 2000 REGISTERED OFFICE CHANGED ON 27/10/00 FROM: G OFFICE CHANGED 27/10/00 OCEAN HOUSE 50 KINGSTON ROAD NEW MALDEN SURREY KT3 3LZ View document
25 May 2000 RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS View document
22 Mar 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
18 Jun 1999 RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS View document
21 Aug 1998 ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/08/99 View document
1 Jul 1998 ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/08/98 View document
29 Jun 1998 NEW DIRECTOR APPOINTED View document
29 Jun 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
29 Jun 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Jun 1998 NEW DIRECTOR APPOINTED View document
29 Jun 1998 DIRECTOR RESIGNED View document
29 Jun 1998 NEW DIRECTOR APPOINTED View document
4 Jun 1998 REGISTERED OFFICE CHANGED ON 04/06/98 FROM: G OFFICE CHANGED 04/06/98 1 BEDFORD ROW LONDON WC1R 4BZ View document
22 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document