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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)
05 Feb 2024 AA Audit exemption subsidiary accounts made up to 29 April 2023
05 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/04/23
05 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/04/23
05 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/04/23
21 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/04/23
21 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/04/23
16 Nov 2023 AP01 Appointment of Mr Richard Lester as a director on 16 November 2023
05 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
31 Jan 2023 AA Audit exemption subsidiary accounts made up to 30 April 2022
31 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/22
31 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/22
31 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/22
01 Nov 2022 TM01 Termination of appointment of Katrina Jamieson as a director on 1 November 2022
10 Oct 2022 AP01 Appointment of Mr Daniel James Thompson as a director on 10 October 2022
09 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with no updates
22 Jul 2022 TM01 Termination of appointment of Andrew Mark Eddles as a director on 19 July 2022
19 Jul 2022 AP01 Appointment of Mrs Shalini Karen Bernadine Semon as a director on 8 July 2022
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