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DKS 123 LTD

Company number 08336444

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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)
07 Mar 2024 AD01 Registered office address changed from Clarendon House 14 st Andrews Street Droitwich Worcestershire WR9 8DY to 10 st. Andrews Street Droitwich Worcestershire WR9 8DY on 7 March 2024
23 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
20 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
30 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
20 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
25 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
21 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
12 Apr 2021 CH01 Director's details changed for Mr. Alan Rowland Baker on 1 April 2021
12 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
01 Feb 2021 CS01 Confirmation statement made on 7 December 2020 with updates
01 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Apr 2020 MA Memorandum and Articles of Association
17 Apr 2020 SH08 Change of share class name or designation
01 Apr 2020 SH01 Statement of capital following an allotment of shares on 26 March 2020
  • GBP 100
02 Jan 2020 CS01 Confirmation statement made on 7 December 2019 with no updates
06 Dec 2019 AP01 Appointment of Mr William Alan Baker as a director on 5 December 2019
03 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
03 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
12 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
07 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
31 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
06 Feb 2017 CS01 Confirmation statement made on 19 December 2016 with updates
31 Jan 2017 AA Total exemption full accounts made up to 30 April 2016
22 Aug 2016 SH01 Statement of capital following an allotment of shares on 21 June 2016
  • GBP 4
04 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015