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DSG INTERNATIONAL HOLDINGS LIMITED

Company number 03887870

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Confirmation statements / Annual returns Incorporation Officers

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 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 - 225 pages (225 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)
11 Sep 2025	CS01	Confirmation statement made on 5 September 2025 with no updates	View PDF Confirmation statement made on 5 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 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)
23 May 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)
31 Oct 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)
31 Oct 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)
31 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/04/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 27/04/24 - link opens in a new window - 1 page (1 page)
31 Oct 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)
17 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with updates	View PDF Confirmation statement made on 5 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 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)
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 - 16 pages (16 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)
05 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	View PDF Confirmation statement made on 5 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Audit exemption subsidiary accounts made up to 30 April 2022	View PDF Audit exemption subsidiary accounts made up to 30 April 2022 - link opens in a new window - 16 pages (16 pages)
31 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/22 - link opens in a new window - 248 pages (248 pages)
31 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/22 - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/22 - link opens in a new window - 1 page (1 page)

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DSG INTERNATIONAL HOLDINGS LIMITED

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