DSHS LIMITED
Company number 06259782 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 15 Apr 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 21 Jan 2025 | First Gazette notice for voluntary strike-off | View document |
| 21 Jan 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 10 Jan 2025 | Application to strike the company off the register · 3 pages | View document |
| 18 Jun 2024 | Confirmation statement made on 2024-05-25 with no updates · 3 pages | View document |
| 22 May 2024 | Notification of British Broadcasting Corporation as a person with significant control on 2024-05-22 · 2 pages | View document |
| 26 Apr 2024 | Registered office address changed from Wogan House, 1st Floor 99 Great Portland Street London W1W 7NY England to Broadcasting House Portland Place London W1A 1AA on 2024-04-26 · 1 page | View document |
| 17 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 9 Nov 2023 | Cessation of Pipa Estelle Doubtfire as a person with significant control on 2023-11-09 · 1 page | View document |
| 9 Nov 2023 | Termination of appointment of Pipa Estelle Doubtfire as a director on 2023-11-09 · 1 page | View document |
| 26 Sep 2023 | Confirmation statement made on 2023-05-25 with no updates · 3 pages | View document |
| 9 Sep 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 9 Sep 2023 | Compulsory strike-off action has been discontinued | View document |
| 15 Aug 2023 | First Gazette notice for compulsory strike-off | View document |
| 15 Aug 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 14 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 13 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-05-25 with no updates · 3 pages | View document |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES | View document |
| 29 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES | View document |
| 4 Jun 2018 | REGISTERED OFFICE CHANGED ON 04/06/2018 FROM FIRST FLOOR, THE LIGHTHOUSE 201 WOOD LANE LONDON W12 7TQ | View document |
| 26 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | View document |
| 11 Nov 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL PHILIP WIGNALL / 01/01/2016 | View document |
| 17 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL PHILIP WIGNALL / 17/06/2016 | View document |
| 17 Jun 2016 | Annual return made up to 25 May 2016 with full list of shareholders | View document |
| 30 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 19 Jun 2015 | REGISTERED OFFICE CHANGED ON 19/06/2015 FROM 2ND FLOOR, THE LIGHTHOUSE 201 WOOD LANE LONDON W12 7TQ | View document |
| 19 Jun 2015 | Annual return made up to 25 May 2015 with full list of shareholders | View document |
| 3 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 8 Jun 2014 | REGISTERED OFFICE CHANGED ON 08/06/2014 FROM ROOM 5218 WHITE CITY BUILDING 201 WOOD LANE LONDON W12 7TS | View document |
| 8 Jun 2014 | Annual return made up to 25 May 2014 with full list of shareholders | View document |
| 23 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 20 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY MARK RAYNER | View document |
| 20 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR | View document |
| 20 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK RAYNER | View document |
| 20 Dec 2013 | DIRECTOR APPOINTED MR PAUL PHILIP WIGNALL | View document |
| 20 Dec 2013 | SECRETARY APPOINTED MR PAUL PHILIP WIGNALL | View document |
| 20 Jun 2013 | Annual return made up to 25 May 2013 with full list of shareholders | View document |
| 21 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 10 Dec 2012 | DIRECTOR APPOINTED MS PIPA ESTELLE DOUBTFIRE | View document |
| 4 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE | View document |
| 4 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER WHITE | View document |
| 22 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY NOAKES | View document |
| 22 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR ZARIN PATEL | View document |
| 12 Jul 2012 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL TAYLOR | View document |
| 21 Jun 2012 | Annual return made up to 25 May 2012 with full list of shareholders | View document |
| 30 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER CLARK | View document |
| 30 Apr 2012 | SECRETARY APPOINTED MR MARK DAVID RAYNER | View document |
| 30 Apr 2012 | DIRECTOR APPOINTED MR MARK DAVID RAYNER | View document |
| 30 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY JENNIFER CLARK | View document |
| 16 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREA COOPER | View document |
| 16 Feb 2012 | SECRETARY APPOINTED MS JENNIFER JANE CLARK | View document |
| 29 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS ZARIN PATEL / 29/09/2011 | View document |
| 29 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 2 Aug 2011 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM ROOM 2220 WHITE CITY 201 WOOD LANE LONDON W12 7TS | View document |
| 2 Aug 2011 | SECRETARY APPOINTED ANDREA CATHERINE COOPER | View document |
| 2 Aug 2011 | DIRECTOR APPOINTED JENNIFER JANE CLARK | View document |
| 2 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY VIV NISSANKA | View document |
| 2 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY AMY ELY | View document |
| 2 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN VERMAN | View document |
| 6 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS AMY VERITY LANGFORD ELY / 06/06/2011 | View document |
| 6 Jun 2011 | Annual return made up to 25 May 2011 with full list of shareholders | View document |
| 25 Oct 2010 | ALTER ARTICLES 30/09/2010 | View document |
| 2 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 9 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY NICOLA GOLIA | View document |
| 9 Aug 2010 | Annual return made up to 25 May 2010 with full list of shareholders | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN VERMAN / 25/05/2010 | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DOMINIC NOAKES / 25/05/2010 | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD WILFRID WHITE / 25/05/2010 | View document |
| 18 Jun 2010 | SECRETARY APPOINTED MS VIV NISSANKA | View document |
| 18 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY NICOLA GOLIA | View document |
| 16 Nov 2009 | SECRETARY APPOINTED NICOLA GOLIA | View document |
| 17 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 27 May 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | View document |
| 1 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 27 May 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | View document |
| 22 May 2008 | DIRECTOR APPOINTED ANTHONY DOMINIC NOAKES | View document |
| 13 May 2008 | DIRECTOR APPOINTED MARTIN VERMAN | View document |
| 11 Mar 2008 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM MC3 C3 MEDIA CENTRE MEDIA VILLAGE 201 WOOD LANE LONDON W12 7TQ | View document |
| 5 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 2008 | SECRETARY RESIGNED | View document |
| 8 Aug 2007 | SECRETARY RESIGNED | View document |
| 8 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2007 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX | View document |
| 26 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Jun 2007 | DIRECTOR RESIGNED | View document |
| 26 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2007 | SECRETARY RESIGNED | View document |
| 26 Jun 2007 | DIRECTOR RESIGNED | View document |
| 26 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 | View document |
| 5 Jun 2007 | COMPANY NAME CHANGED NEWINCCO 706 LIMITED CERTIFICATE ISSUED ON 05/06/07 | View document |
| 25 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |