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DSG IRELAND LIMITED

Company number 00240621

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
01 Nov 2022 TM01 Termination of appointment of Katrina Jamieson as a director on 1 November 2022
10 Oct 2022 AP01 Appointment of Mr Daniel James Thompson as a director on 10 October 2022
09 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with no updates
22 Jul 2022 TM01 Termination of appointment of Andrew Mark Eddles as a director on 19 July 2022
19 Jul 2022 AP01 Appointment of Mrs Shalini Karen Bernadine Semon as a director on 8 July 2022
30 Mar 2022 AA Accounts for a dormant company made up to 1 May 2021
30 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 01/05/21
30 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 01/05/21
30 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 01/05/21
14 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with no updates
29 Jan 2021 TM01 Termination of appointment of Khurram Shahzad Uqaili as a director on 29 January 2021
29 Jan 2021 AP01 Appointment of Andrew Mark Eddles as a director on 29 January 2021
16 Dec 2020 AA Audit exemption subsidiary accounts made up to 2 May 2020
16 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 02/05/20
16 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 02/05/20
16 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 02/05/20
04 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with updates
14 Feb 2020 SH20 Statement by Directors
14 Feb 2020 SH19 Statement of capital on 14 February 2020
  • GBP 1.00
14 Feb 2020 CAP-SS Solvency Statement dated 04/02/20
14 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 04/02/2020
  • RES06 ‐ Resolution of reduction in issued share capital
04 Feb 2020 AA Audit exemption subsidiary accounts made up to 27 April 2019
04 Feb 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 27/04/19
04 Feb 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/04/19