DCS GROUP HOLDINGS LIMITED

Company number 04261653

Date	Type	Description	View / Download
21 Jul 2015	AP01	Appointment of Mrs Deborah Ann Shortt as a director on 1 July 2015	(2 pages)
20 Jul 2015	TM01	Termination of appointment of Paul Murphy as a director on 1 July 2015	(1 page)
20 Jul 2015	AP01	Appointment of Miss Lydia Rosemary Shortt as a director on 1 July 2015	(2 pages)
20 Jul 2015	TM01	Termination of appointment of Richard Dominic Jorden as a director on 1 July 2015	(1 page)
20 Jul 2015	AP01	Appointment of Mr Charles Patrick Shortt as a director on 1 July 2015	(2 pages)
17 Feb 2015	AP01	Appointment of Mr Michael John Lorimer as a director on 1 January 2015	(2 pages)
17 Feb 2015	TM01	Termination of appointment of Nigel Robert Shortt as a director on 31 December 2014	(1 page)
22 Aug 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 41,500	(5 pages)
03 Jul 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
27 Aug 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 41,500	(5 pages)
02 Jul 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
08 Jun 2013	MR01	Registration of charge 042616530008	(12 pages)
07 Jun 2013	MR04	Satisfaction of charge 6 in full	(2 pages)
07 Jun 2013	MR04	Satisfaction of charge 5 in full	(1 page)
28 May 2013	AP01	Appointment of Mr Paul Murphy as a director	(2 pages)
28 May 2013	AP01	Appointment of Mr Richard Dominic Jorden as a director	(2 pages)
03 Aug 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	(4 pages)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
24 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(10 pages)
08 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	(3 pages)
08 Aug 2011	AP03	Appointment of Mr Paul Murphy as a secretary	(1 page)
08 Aug 2011	TM02	Termination of appointment of Nigel Shortt as a secretary	(1 page)
28 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(27 pages)
03 Aug 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	(3 pages)
03 Aug 2010	CH01	Director's details changed for Mr Nigel Robert Shortt on 1 January 2010	(2 pages)