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DSG OVERSEAS INVESTMENTS LIMITED

Company number 02734677

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Company Results (links open in a new window)
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 Jul 2026 CH03 Secretary's details changed for Mrs Sarah Thomas on 28 July 2026
View PDF Secretary's details changed for Mrs Sarah Thomas on 28 July 2026 - link opens in a new window - 1 page (1 page)
28 Jul 2026 AD01 Registered office address changed from 1 Portal Way London W3 6RS United Kingdom to Currys Newark Campus Long Hollow Way Newark NG24 2NH on 28 July 2026
View PDF Registered office address changed from 1 Portal Way London W3 6RS United Kingdom to Currys Newark Campus Long Hollow Way Newark NG24 2NH on 28 July 2026 - link opens in a new window - 1 page (1 page)
20 Jul 2026 AP01 Appointment of Mr John Shenton as a director on 17 July 2026
View PDF Appointment of Mr John Shenton as a director on 17 July 2026 - link opens in a new window - 2 pages (2 pages)
27 Mar 2026 CS01 Confirmation statement made on 14 March 2026 with no updates
View PDF Confirmation statement made on 14 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2025 AA Audit exemption subsidiary accounts made up to 3 May 2025
View PDF Audit exemption subsidiary accounts made up to 3 May 2025 - link opens in a new window - 15 pages (15 pages)
17 Oct 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 03/05/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 03/05/25 - link opens in a new window - 226 pages (226 pages)
17 Oct 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 03/05/25
View PDF Audit exemption statement of guarantee by parent company for period ending 03/05/25 - link opens in a new window - 3 pages (3 pages)
17 Oct 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 03/05/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 03/05/25 - link opens in a new window - 1 page (1 page)
26 Mar 2025 CS01 Confirmation statement made on 14 March 2025 with no updates
View PDF Confirmation statement made on 14 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2025 TM01 Termination of appointment of Richard Lester as a director on 20 March 2025
View PDF Termination of appointment of Richard Lester as a director on 20 March 2025 - link opens in a new window - 1 page (1 page)
21 Mar 2025 AP01 Appointment of Shalini Karen Semon as a director on 20 March 2025
View PDF Appointment of Shalini Karen Semon as a director on 20 March 2025 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024 AA Audit exemption subsidiary accounts made up to 27 April 2024
View PDF Audit exemption subsidiary accounts made up to 27 April 2024 - link opens in a new window - 15 pages (15 pages)
01 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 27/04/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 27/04/24 - link opens in a new window - 231 pages (231 pages)
01 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/24 - link opens in a new window - 1 page (1 page)
01 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/04/24
View PDF Audit exemption statement of guarantee by parent company for period ending 27/04/24 - link opens in a new window - 3 pages (3 pages)
23 May 2024 TM01 Termination of appointment of Shalini Karen Bernadine Semon as a director on 20 May 2024
View PDF Termination of appointment of Shalini Karen Bernadine Semon as a director on 20 May 2024 - link opens in a new window - 1 page (1 page)
21 May 2024 TM01 Termination of appointment of a director
View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
26 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
View PDF Confirmation statement made on 14 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024 AA Audit exemption subsidiary accounts made up to 29 April 2023
View PDF Audit exemption subsidiary accounts made up to 29 April 2023 - link opens in a new window - 15 pages (15 pages)
05 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/04/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 29/04/23 - link opens in a new window - 247 pages (247 pages)
05 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/04/23
View PDF Audit exemption statement of guarantee by parent company for period ending 29/04/23 - link opens in a new window - 3 pages (3 pages)
05 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/04/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 29/04/23 - link opens in a new window - 1 page (1 page)
21 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/04/23
View PDF Audit exemption statement of guarantee by parent company for period ending 29/04/23 - link opens in a new window - 3 pages (3 pages)
21 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/04/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 29/04/23 - link opens in a new window - 1 page (1 page)
16 Nov 2023 AP01 Appointment of Mr Richard Lester as a director on 16 November 2023
View PDF Appointment of Mr Richard Lester as a director on 16 November 2023 - link opens in a new window - 2 pages (2 pages)