DCS GROUP HOLDINGS LIMITED filing history - Find and update company information

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DCS GROUP HOLDINGS LIMITED

Company number 04261653

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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)
02 Apr 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 30 pages (30 pages)
08 Aug 2023	CS01	Confirmation statement made on 30 July 2023 with no updates	View PDF Confirmation statement made on 30 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 30 pages (30 pages)
16 Sep 2022	CS01	Confirmation statement made on 30 July 2022 with no updates	View PDF Confirmation statement made on 30 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	MR01	Registration of charge 042616530010, created on 8 April 2022	View PDF Registration of charge 042616530010, created on 8 April 2022 - link opens in a new window - 77 pages (77 pages)
21 Dec 2021	AA01	Current accounting period extended from 31 December 2021 to 30 June 2022	View PDF Current accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
02 Aug 2021	CS01	Confirmation statement made on 30 July 2021 with no updates	View PDF Confirmation statement made on 30 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
24 Aug 2020	CS01	Confirmation statement made on 30 July 2020 with no updates	View PDF Confirmation statement made on 30 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
31 Jul 2019	CS01	Confirmation statement made on 30 July 2019 with no updates	View PDF Confirmation statement made on 30 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
07 Aug 2018	CS01	Confirmation statement made on 30 July 2018 with no updates	View PDF Confirmation statement made on 30 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
11 Aug 2017	CS01	Confirmation statement made on 30 July 2017 with no updates	View PDF Confirmation statement made on 30 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2017	AD01	Registered office address changed from 1 Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9YL England to Oceans House Noral Way Banbury OX16 2AA on 18 July 2017	View PDF Registered office address changed from 1 Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9YL England to Oceans House Noral Way Banbury OX16 2AA on 18 July 2017 - link opens in a new window - 1 page (1 page)
30 Dec 2016	AP03	Appointment of Mr Johnathan Andrew Berry as a secretary on 30 December 2016	View PDF Appointment of Mr Johnathan Andrew Berry as a secretary on 30 December 2016 - link opens in a new window - 2 pages (2 pages)
30 Dec 2016	TM02	Termination of appointment of Paul Murphy as a secretary on 30 December 2016	View PDF Termination of appointment of Paul Murphy as a secretary on 30 December 2016 - link opens in a new window - 1 page (1 page)
17 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
03 Aug 2016	AD01	Registered office address changed from Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9YL to 1 Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9YL on 3 August 2016	View PDF Registered office address changed from Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9YL to 1 Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9YL on 3 August 2016 - link opens in a new window - 1 page (1 page)
03 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	View PDF Confirmation statement made on 30 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2016	MR01	Registration of charge 042616530009, created on 15 July 2016	View PDF Registration of charge 042616530009, created on 15 July 2016 - link opens in a new window - 10 pages (10 pages)
27 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
30 Jul 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 41,500	View PDF Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 41,500 - link opens in a new window - 5 pages (5 pages)

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