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DIRECT COOLING SYSTEMS LIMITED

Company number 04118287

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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 Jan 2023 SH02 Sub-division of shares on 23 December 2022
17 Jan 2023 MA Memorandum and Articles of Association
17 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 23/12/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2023 SH08 Change of share class name or designation
03 Jan 2023 PSC02 Notification of Dcs Spencer (1) Ltd as a person with significant control on 23 December 2022
03 Jan 2023 PSC02 Notification of Altonover Enterprises Limited as a person with significant control on 23 December 2022
03 Jan 2023 PSC07 Cessation of David Charles Spencer as a person with significant control on 23 December 2022
03 Jan 2023 PSC07 Cessation of Martyn Richard Burton as a person with significant control on 21 December 2021
03 Jan 2023 AP01 Appointment of Mr Russell Justin Booth as a director on 23 December 2022
06 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with updates
06 Oct 2022 SH08 Change of share class name or designation
04 May 2022 AA Total exemption full accounts made up to 31 December 2021
22 Dec 2021 TM02 Termination of appointment of Martyn Richard Burton as a secretary on 21 December 2021
13 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with updates
19 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
04 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with updates
27 Apr 2020 AA Unaudited abridged accounts made up to 31 December 2019
18 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
19 Jun 2019 AD01 Registered office address changed from 152 Derby Road Long Eaton Nottinghamshire NG10 4AX to 2 Stanhope Street Long Eaton Nottingham Nottinghamshire NG10 4QN on 19 June 2019
17 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with updates
28 Aug 2018 AA Unaudited abridged accounts made up to 31 December 2017
21 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
25 Nov 2017 MR04 Satisfaction of charge 1 in full
28 Oct 2017 MR04 Satisfaction of charge 2 in full