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DSICMM GROUP LIMITED

Company number 06180792

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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)
08 Nov 2021 MA Memorandum and Articles of Association
08 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Bonus issue of shares 12/10/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Oct 2021 SH01 Statement of capital following an allotment of shares on 12 October 2021
  • GBP 16,666,665.5339
28 Apr 2021 CH01 Director's details changed for Mr Patrick James Crean on 6 April 2021
25 Mar 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
24 Feb 2021 AA Accounts for a small company made up to 30 June 2020
07 Apr 2020 AA Accounts for a small company made up to 30 June 2019
23 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with updates
12 Nov 2019 CH01 Director's details changed for Mr Jeremy Edward Charles Walters on 12 November 2019
02 Apr 2019 AA Accounts for a small company made up to 30 June 2018
29 Mar 2019 CS01 Confirmation statement made on 23 March 2019 with updates
05 Apr 2018 AA Full accounts made up to 30 June 2017
23 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with updates
22 Mar 2018 PSC05 Change of details for Dst Output Limited as a person with significant control on 5 May 2017
03 Oct 2017 AA Full accounts made up to 31 December 2016
28 Jun 2017 AA01 Current accounting period shortened from 31 December 2017 to 30 June 2017
28 Jun 2017 AP01 Appointment of Mr Jeremy Edward Charles Walters as a director on 16 June 2017
05 May 2017 AP03 Appointment of Mr Richard Joseph Cahill as a secretary on 4 May 2017
05 May 2017 AP01 Appointment of Mr Laurent Thierry Salmon as a director on 4 May 2017
05 May 2017 AP01 Appointment of Mr Patrick James Crean as a director on 4 May 2017
05 May 2017 TM01 Termination of appointment of Gregg Givens as a director on 4 May 2017
05 May 2017 AD01 Registered office address changed from D S T House St Marks Hill Surbiton Surrey KT6 4QD to Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB on 5 May 2017
21 Apr 2017 CS01 Confirmation statement made on 23 March 2017 with updates
14 Sep 2016 AA Full accounts made up to 31 December 2015
20 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 47,298.3739