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DGS GROUP PLC

Company number 01462295

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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)
29 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
03 Aug 2016 CS01 Confirmation statement made on 6 July 2016 with updates
27 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
14 Jul 2015 CERTNM Company name changed double glazing supplies group PLC\certificate issued on 14/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-09
14 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 50,000
03 Jul 2015 MR04 Satisfaction of charge 5 in full
26 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
30 Jan 2015 CH01 Director's details changed for Elizabeth Slocombe on 27 January 2015
30 Jan 2015 CH03 Secretary's details changed for Elizabeth Slocombe on 27 January 2015
30 Jan 2015 CH01 Director's details changed for Mr David Aucott on 27 January 2015
30 Jan 2015 CH01 Director's details changed for Mrs Margaret Rose Aucott on 27 January 2015
30 Jan 2015 CH01 Director's details changed for Mr Derek Aucott on 27 January 2015
29 Jan 2015 CH01 Director's details changed for Miss Helen Aucott on 27 January 2015
29 Jan 2015 CH01 Director's details changed for Daniel Aucott on 27 January 2015
25 Nov 2014 MR04 Satisfaction of charge 3 in full
25 Nov 2014 MR04 Satisfaction of charge 4 in full
16 Jul 2014 CH01 Director's details changed for Miss Helen Aucott on 10 July 2014
14 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 50,000
03 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
11 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
25 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
20 Dec 2012 TM01 Termination of appointment of John Aucott as a director
02 Aug 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
19 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
22 Nov 2011 CH01 Director's details changed for Daniel Aucott on 15 November 2011