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DSG INTERNATIONAL HOLDINGS LIMITED

Company number 03887870

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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)
19 Apr 2022 AA Audit exemption subsidiary accounts made up to 1 May 2021
19 Apr 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 01/05/21
06 Apr 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 01/05/21
06 Apr 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 01/05/21
20 Oct 2021 PSC05 Change of details for Dixons Retail Group Limited as a person with significant control on 4 October 2021
16 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with updates
18 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Decaration of cash dividend 27/04/2021
12 May 2021 SH19 Statement of capital on 12 May 2021
  • GBP 3
  • ANNOTATION Clarification This form is a second filing of the SH19 registered on 01/03/2021
14 Apr 2021 SH01 Statement of capital following an allotment of shares on 7 April 2021
  • GBP 5
01 Mar 2021 AA Audit exemption subsidiary accounts made up to 2 May 2020
01 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 02/05/20
01 Mar 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 02/05/20
01 Mar 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 02/05/20
01 Mar 2021 SH20 Statement by Directors
01 Mar 2021 SH19 Statement of capital on 1 March 2021
  • GBP 1
  • ANNOTATION Clarification a second filed SH19 was registered on 12/05/2021
01 Mar 2021 CAP-SS Solvency Statement dated 22/02/21
01 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 22/02/2021
26 Feb 2021 SH01 Statement of capital following an allotment of shares on 22 February 2021
  • GBP 3
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
04 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with updates
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 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 27/04/19
04 Feb 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/04/19