DSSR LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Accounts for a small company made up to 2024-09-30 |
| 27/02/2527 February 2025 | Second filing of Confirmation Statement dated 2024-11-20 |
| 09/01/259 January 2025 | Confirmation statement made on 2024-11-20 with updates |
| 26/11/2426 November 2024 | Purchase of own shares. Shares purchased into treasury: |
| 17/05/2417 May 2024 | Accounts for a small company made up to 2023-09-30 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-11-20 with updates |
| 22/04/2322 April 2023 | Accounts for a small company made up to 2022-09-30 |
| 17/01/2317 January 2023 | Termination of appointment of Anthony Decaux as a director on 2022-12-31 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-11-20 with updates |
| 30/11/2230 November 2022 | Director's details changed for Mr Gordon Andrew Smith on 2022-11-30 |
| 30/11/2230 November 2022 | Director's details changed for Anthony Decaux on 2022-11-30 |
| 30/11/2230 November 2022 | Director's details changed for Mr Philip Duffy on 2022-11-30 |
| 06/10/226 October 2022 | Termination of appointment of Hugh Archibald Currie as a director on 2022-10-01 |
| 23/02/2223 February 2022 | Accounts for a small company made up to 2021-09-30 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE HAWKER |
| 06/01/156 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 05/12/145 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 19/12/1319 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 02/12/132 December 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 05/12/125 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 23/11/1223 November 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 19/12/1119 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 29/11/1129 November 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED MR TERENCE GUY HAWKER |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED MR MICHAEL ANTHONY SINGLETON |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED MR WILLIAM LINDSAY CHALMERS |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED MR HUGH ARCHIBALD CURRIE |
| 30/12/1030 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 29/11/1029 November 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 04/01/104 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 25/11/0925 November 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DECAUX / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUFFY / 25/11/2009 |
| 27/01/0927 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 12/12/0812 December 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | SECRETARY APPOINTED ROGER TUCK |
| 05/08/085 August 2008 | DIRECTOR AND SECRETARY RESIGNED RAYMOND EVANS |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED PHILIP DUFFY |
| 08/01/088 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS |
| 08/12/068 December 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/01/063 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0429 March 2004 | DIRECTOR RESIGNED |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 08/12/038 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 06/04/036 April 2003 | REGISTERED OFFICE CHANGED ON 06/04/03 FROM: GREENWOOD HOUSE 4/7 SALISBURY COURT LONDON EC4Y 8BT |
| 20/03/0320 March 2003 | COMPANY NAME CHANGED DONALD SMITH SEYMOUR & ROOLEY IN TERNATIONAL LIMITED CERTIFICATE ISSUED ON 20/03/03; RESOLUTION PASSED ON 10/03/03 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 21/02/0221 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/02/0215 February 2002 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/10/0128 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 09/01/019 January 2001 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 17/12/9817 December 1998 | RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS |
| 18/08/9818 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 15/12/9715 December 1997 | RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 07/01/977 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 20/12/9620 December 1996 | RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS |
| 14/12/9514 December 1995 | RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS |
| 06/06/956 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 03/02/953 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 03/02/953 February 1995 | EXEMPTION FROM APPOINTING AUDITORS 25/01/95 |
| 18/01/9518 January 1995 | RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS |
| 07/01/947 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 23/12/9323 December 1993 | RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS |
| 16/12/9216 December 1992 | RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS |
| 16/10/9216 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 14/02/9214 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 22/01/9222 January 1992 | S366A DISP HOLDING AGM 02/12/91 S252 DISP LAYING ACC 02/12/91 S386 DISP APP AUDS 02/12/91 |
| 17/12/9117 December 1991 | RETURN MADE UP TO 20/11/91; FULL LIST OF MEMBERS |
| 18/04/9118 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 17/04/9117 April 1991 | RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS |
| 09/04/919 April 1991 | COMPANY NAME CHANGED G.& M.RESEARCH APPLICATIONS LIMI TED CERTIFICATE ISSUED ON 10/04/91; RESOLUTION PASSED ON 07/02/91 |
| 22/03/9122 March 1991 | ALTER MEM AND ARTS 12/02/91 |
| 30/01/9030 January 1990 | RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS |
| 22/01/9022 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 05/01/895 January 1989 | RETURN MADE UP TO 22/11/88; FULL LIST OF MEMBERS |
| 28/09/8828 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 13/02/8813 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 13/02/8813 February 1988 | RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS |
| 04/03/874 March 1987 | RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS |
| 18/12/8618 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 18/12/8618 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 05/01/705 January 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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