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DSG DIRECTORS LIMITED

Company number 05079700

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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)
26 Feb 2019 CS01 Confirmation statement made on 26 February 2019 with updates
27 Jul 2018 AA Micro company accounts made up to 31 October 2017
27 Feb 2018 CS01 Confirmation statement made on 26 February 2018 with updates
27 Feb 2018 TM01 Termination of appointment of Michael Stott as a director on 31 October 2017
27 Feb 2018 TM01 Termination of appointment of Paul Francis Hyland as a director on 31 October 2016
27 Feb 2018 TM01 Termination of appointment of Christopher James Wheatley as a director on 31 October 2016
27 Feb 2018 TM01 Termination of appointment of Ian Alan Douglas as a director on 31 October 2016
13 Dec 2017 PSC05 Change of details for Dsg Accountancy and Taxation Services Limited as a person with significant control on 13 December 2017
21 Jul 2017 AA Micro company accounts made up to 31 October 2016
07 Apr 2017 CH01 Director's details changed for Mr Michael Stott on 10 February 2017
07 Apr 2017 CH01 Director's details changed for Mr Andrew Derek Moss on 10 February 2017
07 Apr 2017 CH01 Director's details changed for Mr Iain Peter White on 10 February 2017
07 Apr 2017 CH01 Director's details changed for Mrs Jean Mckay Ellis on 10 February 2017
03 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
20 Feb 2017 CH01 Director's details changed for Mr Michael Stott on 20 February 2017
25 Aug 2016 AD01 Registered office address changed from 43 Castle Street Liverpool L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 25 August 2016
25 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
01 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 6
16 Jul 2015 AP01 Appointment of Mr Michael Stott as a director on 1 July 2015
16 Jul 2015 AP01 Appointment of Anthony Michael Bayliss as a director on 1 July 2015
16 Jul 2015 AP01 Appointment of Mr Iain Peter White as a director on 1 July 2015
29 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014
02 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 6
30 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
28 Feb 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 6