DVS GROUP LIMITED
Company number 10310808 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 12 Jan 2022 | Return of final meeting in a members' voluntary winding up · 7 pages | View document |
| 4 Oct 2019 | PREVSHO FROM 10/01/2019 TO 09/01/2019 | View document |
| 19 Aug 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES | View document |
| 26 Jun 2019 | PREVSHO FROM 31/05/2019 TO 10/01/2019 | View document |
| 22 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA BARNES / 10/01/2019 | View document |
| 22 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DARYL COXON / 01/02/2019 | View document |
| 4 Mar 2019 | SAIL ADDRESS CHANGED FROM: C/O BROWNE JACOBSON LLP, 15TH FLOOR 6 BEVIS MARKS BURY COURT LONDON EC3A 7BA ENGLAND | View document |
| 4 Mar 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 2 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103108080002 | View document |
| 2 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103108080001 | View document |
| 1 Mar 2019 | REGISTERED OFFICE CHANGED ON 01/03/2019 FROM C/O BROWNE JACOBSON LLP (CS) VICTORIA SQUARE HOUSE VICTORIA SQUARE BIRMINGHAM B2 4BU UNITED KINGDOM | View document |
| 14 Feb 2019 | 19/12/18 STATEMENT OF CAPITAL GBP 709991.000 | View document |
| 4 Feb 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Jan 2019 | ADOPT ARTICLES 10/01/2019 | View document |
| 18 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINNAEUS GROUP BIDCO LIMITED | View document |
| 18 Jan 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/01/2019 | View document |
| 14 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL THOMAS | View document |
| 14 Jan 2019 | DIRECTOR APPOINTED MS EMMA BARNES | View document |
| 14 Jan 2019 | DIRECTOR APPOINTED MR PAUL DARYL COXON | View document |
| 14 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA BARNES / 10/01/2019 | View document |
| 14 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS | View document |
| 14 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK GOODFELLOW | View document |
| 14 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR RONAN DOYLE | View document |
| 14 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR CLIVE ELWOOD | View document |
| 14 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMEY DAVIES | View document |
| 9 Dec 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 | View document |
| 20 Nov 2018 | 31/10/18 STATEMENT OF CAPITAL GBP 709992 | View document |
| 15 Nov 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 02/08/2017 | View document |
| 31 Oct 2018 | 31/05/17 STATEMENT OF CAPITAL GBP 709993 | View document |
| 30 Oct 2018 | 23/02/17 STATEMENT OF CAPITAL GBP 709975 | View document |
| 26 Oct 2018 | REGISTERED OFFICE CHANGED ON 26/10/2018 FROM 42 HIGH STREET FLITWICK BEDFORD MK45 1DU UNITED KINGDOM | View document |
| 16 Aug 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES | View document |
| 27 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN RONAN DOYLE / 16/10/2017 | View document |
| 26 Jul 2018 | DIRECTOR APPOINTED MR MARK ROBERT GOODFELLOW | View document |
| 26 Jul 2018 | DIRECTOR APPOINTED SEAN RONAN DOYLE | View document |
| 26 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER SMITH | View document |
| 26 Jul 2018 | DIRECTOR APPOINTED PETER MICHAEL SMITH | View document |
| 23 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL AIDAN THOMAS / 23/07/2018 | View document |
| 23 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN BATTERSBY | View document |
| 23 Feb 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 | View document |
| 16 Aug 2017 | 02/08/17 STATEMENT OF CAPITAL GBP 709993.00 | View document |
| 15 Aug 2017 | CESSATION OF MICHAEL AIDAN THOMAS AS A PSC | View document |
| 15 Aug 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC | View document |
| 15 Aug 2017 | SAIL ADDRESS CREATED | View document |
| 15 Aug 2017 | NOTIFICATION OF PSC STATEMENT ON 03/10/2016 | View document |
| 25 Nov 2016 | 07/10/16 STATEMENT OF CAPITAL GBP 9775.000 | View document |
| 29 Oct 2016 | 03/10/16 STATEMENT OF CAPITAL GBP 8175 | View document |
| 27 Oct 2016 | ADOPT ARTICLES 03/10/2016 | View document |
| 24 Oct 2016 | SECRETARY APPOINTED MICHAEL AIDAN THOMAS | View document |
| 21 Oct 2016 | DIRECTOR APPOINTED DR CLIVE MARK ELWOOD | View document |
| 21 Oct 2016 | DIRECTOR APPOINTED DR JEREMY VINCENT DAVIES | View document |
| 21 Oct 2016 | CURRSHO FROM 31/08/2017 TO 31/05/2017 | View document |
| 11 Oct 2016 | DIRECTOR APPOINTED MR IAN BATTERSBY | View document |
| 6 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 103108080002 | View document |
| 5 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 103108080001 | View document |
| 3 Aug 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |