D.S.M. CONTRACT LIFTING SERVICES LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 NewResolutions

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24/06/2524 June 2025 NewMemorandum and Articles of Association

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10/06/2510 June 2025 Resolutions

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04/06/254 June 2025 Appointment of Mr Robert Allum as a director on 2025-04-26

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04/06/254 June 2025 Confirmation statement made on 2025-06-04 with updates

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04/06/254 June 2025 Statement of capital following an allotment of shares on 2025-04-26

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04/06/254 June 2025 Appointment of Mr David Philip Carver as a director on 2025-04-26

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26/02/2526 February 2025 Total exemption full accounts made up to 2024-07-31

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22/11/2422 November 2024 Confirmation statement made on 2024-11-21 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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27/02/2427 February 2024 Total exemption full accounts made up to 2023-07-31

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11/12/2311 December 2023 Confirmation statement made on 2023-11-21 with no updates

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20/11/2320 November 2023 Appointment of Mr Marcus O'dell as a director on 2023-10-26

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20/11/2320 November 2023 Appointment of Mrs Samantha Holmes as a director on 2023-10-26

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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16/01/2316 January 2023 Director's details changed for Mrs Annette Allum on 2022-04-11

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14/01/2314 January 2023 Resolutions

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14/01/2314 January 2023 Memorandum and Articles of Association

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14/01/2314 January 2023 Resolutions

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04/01/234 January 2023 Confirmation statement made on 2022-11-21 with updates

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03/01/233 January 2023 Appointment of Mrs Annette Allum as a director on 2022-04-11

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03/01/233 January 2023 Statement of capital following an allotment of shares on 2022-04-18

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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02/03/222 March 2022 Registered office address changed from 773 Uxbridge Road Hayes UB4 8HY England to 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 2022-03-02

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27/01/2227 January 2022 Total exemption full accounts made up to 2021-07-31

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20/12/2120 December 2021 Confirmation statement made on 2021-11-21 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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20/04/2120 April 2021 31/07/20 UNAUDITED ABRIDGED

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08/12/208 December 2020 CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES

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26/08/2026 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN KENNETH ROGERS / 20/08/2020

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26/08/2026 August 2020 PSC'S CHANGE OF PARTICULARS / MR MELVYN KENNETH ROGERS / 26/08/2020

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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05/06/205 June 2020 APPOINTMENT TERMINATED, DIRECTOR MATTHEW STREET

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21/04/2021 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD HADLEY / 21/04/2020

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21/04/2021 April 2020 DIRECTOR APPOINTED MR MATTHEW BENJAMIN STREET

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21/04/2021 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN KENNETH ROGERS / 21/04/2020

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08/04/208 April 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/18

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07/04/207 April 2020 APPOINTMENT TERMINATED, DIRECTOR MATTHEW STREET

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20/03/2020 March 2020 31/07/19 TOTAL EXEMPTION FULL

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27/02/2027 February 2020 REGISTERED OFFICE CHANGED ON 27/02/2020 FROM HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL UNITED KINGDOM

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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04/01/194 January 2019 DIRECTOR APPOINTED MATTHEW BENJAMIN STREET

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21/11/1821 November 2018 APPOINTMENT TERMINATED, DIRECTOR DEAN JARVIS

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21/11/1821 November 2018 PSC'S CHANGE OF PARTICULARS / MELVYN KENNETH ROGERS / 09/11/2018

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21/11/1821 November 2018 APPOINTMENT TERMINATED, DIRECTOR SCOTT JARVIS

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES

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16/11/1816 November 2018 31/07/18 TOTAL EXEMPTION FULL

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06/11/186 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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18/10/1818 October 2018 CURRSHO FROM 31/07/2018 TO 31/07/2017

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17/10/1817 October 2018 APPOINTMENT TERMINATED, SECRETARY EMMA CONNELL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES

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06/07/186 July 2018 CESSATION OF DEAN GREGORY JARVIS AS A PSC

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06/07/186 July 2018 CESSATION OF SCOTT MICHAEL JARVIS AS A PSC

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06/07/186 July 2018 19/02/18 STATEMENT OF CAPITAL GBP 100

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19/02/1819 February 2018 DIRECTOR APPOINTED JAMES EDWARD HADLEY

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19/02/1819 February 2018 SECRETARY APPOINTED EMMA JOANNE CONNELL

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23/08/1723 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MICHAEL JARVIS / 23/08/2017

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23/08/1723 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / DEAN GREGORY JARVIS / 23/08/2017

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23/08/1723 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MELVYN KENNETH ROGERS / 23/08/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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14/07/1714 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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