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D.A.C. MANAGEMENT SERVICES LIMITED

Company number 02307804

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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)
17 May 2024 AD01 Registered office address changed from Level 2 Klaco House St. John's Square Clerkenwell London EC1M 4DN England to Level 2 Klaco House 28 st. John's Square Clerkenwell London EC1M 4DN on 17 May 2024
26 Oct 2023 AD01 Registered office address changed from United House North Road Islington London N7 9DP to Level 2 Klaco House St. John's Square Clerkenwell London EC1M 4DN on 26 October 2023
07 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2023 SH08 Change of share class name or designation
07 Aug 2023 MA Memorandum and Articles of Association
16 Jun 2023 SH06 Cancellation of shares. Statement of capital on 31 May 2023
  • GBP 100
16 Jun 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
12 Jun 2023 CS01 Confirmation statement made on 29 May 2023 with updates
12 Jun 2023 CH03 Secretary's details changed for Mrs Sandra Walsh on 29 May 2023
12 Jun 2023 CH01 Director's details changed for Mrs Sandra Walsh on 29 May 2023
12 Jun 2023 PSC04 Change of details for Mr David Patrick Walsh as a person with significant control on 30 June 2022
12 Jun 2023 CH01 Director's details changed for Mr David Patrick Walsh on 30 June 2022
12 Jun 2023 PSC07 Cessation of Ingrid Gamble as a person with significant control on 30 June 2022
12 Jun 2023 PSC07 Cessation of Andrew Robert Gamble as a person with significant control on 30 June 2022
12 Jun 2023 AA Group of companies' accounts made up to 31 October 2022
22 May 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
04 May 2023 SH06 Cancellation of shares. Statement of capital on 28 April 2023
  • GBP 103
04 May 2023 SH06 Cancellation of shares. Statement of capital on 31 March 2023
  • GBP 106
04 May 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
16 Mar 2023 SH06 Cancellation of shares. Statement of capital on 28 February 2023
  • GBP 109
16 Mar 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
24 Feb 2023 SH06 Cancellation of shares. Statement of capital on 31 December 2022
  • GBP 115
24 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
24 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
24 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase