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DCI REFRIGERATION & ELECTRICAL 2018 LIMITED

Company number 11608504

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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)
06 Dec 2023 CS01 Confirmation statement made on 7 October 2023 with updates
29 Jun 2023 AA Micro company accounts made up to 30 September 2022
07 Jun 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
23 May 2023 SH06 Cancellation of shares. Statement of capital on 15 May 2023
  • GBP 100
17 May 2023 TM01 Termination of appointment of Rachel Lee Chambers as a director on 15 May 2023
10 Nov 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
27 Jun 2022 AA Micro company accounts made up to 30 September 2021
08 Nov 2021 CS01 Confirmation statement made on 7 October 2021 with no updates
21 Jun 2021 AA Micro company accounts made up to 30 September 2020
07 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with no updates
30 Jun 2020 AA Micro company accounts made up to 30 September 2019
30 Jun 2020 AA01 Previous accounting period shortened from 31 October 2019 to 30 September 2019
17 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with updates
05 Feb 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 December 2018
  • GBP 120.00
10 Jan 2019 PSC08 Notification of a person with significant control statement
10 Jan 2019 PSC07 Cessation of Rebecca Geer as a person with significant control on 21 December 2018
09 Jan 2019 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 119.00
  • ANNOTATION Clarification a second filed SH01 was registered on 05/02/2019.
09 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2019 SH08 Change of share class name or designation
04 Jan 2019 MR01 Registration of charge 116085040001, created on 21 December 2018
08 Oct 2018 NEWINC Incorporation
Statement of capital on 2018-10-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted