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DGS Enterprises Ltd

Documents

Total Documents44
Total Pages174

Filing History

29 September 2020Micro company accounts made up to 31 December 2019
13 July 2020Confirmation statement made on 12 July 2020 with no updates
20 August 2019Micro company accounts made up to 31 December 2018
18 July 2019Confirmation statement made on 12 July 2019 with no updates
27 September 2018Micro company accounts made up to 31 December 2017
8 August 2018Confirmation statement made on 12 July 2018 with no updates
14 August 2017Micro company accounts made up to 31 December 2016
14 August 2017Micro company accounts made up to 31 December 2016
19 July 2017Confirmation statement made on 12 July 2017 with updates
19 July 2017Confirmation statement made on 12 July 2017 with updates
10 July 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 July 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
3 July 2017Change of share class name or designation
3 July 2017Change of share class name or designation
10 June 2017Director's details changed for Mr Stephen Luigi Piacenti on 1 June 2017
10 June 2017Director's details changed for Mr Stephen Luigi Piacenti on 1 June 2017
9 June 2017Secretary's details changed for Mr Stephen Luigi Piacenti on 1 June 2017
9 June 2017Director's details changed for Mr Douglas George Walker on 1 June 2017
9 June 2017Director's details changed for Mr Douglas George Walker on 1 June 2017
9 June 2017Secretary's details changed for Mr Stephen Luigi Piacenti on 1 June 2017
13 July 2016Confirmation statement made on 12 July 2016 with updates
13 July 2016Confirmation statement made on 12 July 2016 with updates
20 May 2016Total exemption small company accounts made up to 31 December 2015
20 May 2016Total exemption small company accounts made up to 31 December 2015
16 July 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
16 July 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
13 May 2015Total exemption small company accounts made up to 31 December 2014
13 May 2015Total exemption small company accounts made up to 31 December 2014
25 September 2014Total exemption small company accounts made up to 31 December 2013
25 September 2014Total exemption small company accounts made up to 31 December 2013
23 July 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
23 July 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
12 July 2013Annual return made up to 12 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
12 July 2013Annual return made up to 12 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
18 April 2013Total exemption small company accounts made up to 31 December 2012
18 April 2013Total exemption small company accounts made up to 31 December 2012
23 July 2012Annual return made up to 12 July 2012 with a full list of shareholders
23 July 2012Annual return made up to 12 July 2012 with a full list of shareholders
30 March 2012Current accounting period extended from 31 July 2012 to 31 December 2012
30 March 2012Current accounting period extended from 31 July 2012 to 31 December 2012
1 February 2012Statement of capital following an allotment of shares on 25 November 2011
  • GBP 200
1 February 2012Statement of capital following an allotment of shares on 25 November 2011
  • GBP 200
12 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
12 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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