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DCS IT Management Limited

Documents

Total Documents45
Total Pages349

Filing History

18 January 2021Confirmation statement made on 14 January 2021 with updates
30 June 2020Accounts for a small company made up to 31 December 2019
27 January 2020Confirmation statement made on 14 January 2020 with updates
2 July 2019Accounts for a small company made up to 31 December 2018
14 January 2019Confirmation statement made on 14 January 2019 with updates
3 July 2018Accounts for a small company made up to 31 December 2017
4 January 2018Confirmation statement made on 3 January 2018 with updates
2 January 2018Termination of appointment of Andrew Owen Tones as a director on 30 April 2017
6 November 2017Appointment of Mr Barry Rankin as a director on 27 April 2017
6 November 2017Appointment of Mr Barry Rankin as a director on 27 April 2017
11 May 2017Audited abridged accounts made up to 31 December 2016
11 May 2017Audited abridged accounts made up to 31 December 2016
16 January 2017Appointment of Mr Piotr Krzysztof Lichtarowicz as a director on 31 December 2016
16 January 2017Director's details changed for Mr Christopher John Lord on 6 October 2015
16 January 2017Director's details changed for Mr Christopher John Lord on 6 October 2015
16 January 2017Confirmation statement made on 3 January 2017 with updates
16 January 2017Confirmation statement made on 3 January 2017 with updates
16 January 2017Appointment of Mr Piotr Krzysztof Lichtarowicz as a director on 31 December 2016
11 January 2017Termination of appointment of Piotr Krzysztof Lichtarowicz as a director on 31 December 2016
11 January 2017Termination of appointment of Piotr Krzysztof Lichtarowicz as a director on 31 December 2016
11 November 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 November 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
4 November 2016Change of share class name or designation
4 November 2016Change of share class name or designation
30 September 2016Audited abridged accounts made up to 31 December 2015
30 September 2016Audited abridged accounts made up to 31 December 2015
20 April 2016Statement of capital on 31 March 2016
  • GBP 1,597,466.00
20 April 2016Statement of capital on 31 March 2016
  • GBP 1,597,466.00
26 January 2016Annual return made up to 3 January 2016 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,646,394
26 January 2016Annual return made up to 3 January 2016 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,646,394
18 January 2016Statement of capital on 31 December 2015
  • GBP 1,646,394.00
18 January 2016Statement of capital on 31 December 2015
  • GBP 1,646,394.00
12 June 2015Statement of capital on 31 March 2015
  • GBP 1,768,304.00
12 June 2015Statement of capital on 31 March 2015
  • GBP 1,768,304.00
22 May 2015Group of companies' accounts made up to 31 December 2014
22 May 2015Group of companies' accounts made up to 31 December 2014
20 January 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1,826,393
20 January 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1,826,393
20 January 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1,826,393
20 June 2014Current accounting period shortened from 31 January 2015 to 31 December 2014
20 June 2014Current accounting period shortened from 31 January 2015 to 31 December 2014
16 January 2014Memorandum and Articles of Association
16 January 2014Memorandum and Articles of Association
3 January 2014Incorporation
Statement of capital on 2014-01-03
  • GBP 1,894,493
  • MODEL ARTICLES ‐ Model articles adopted
3 January 2014Incorporation
Statement of capital on 2014-01-03
  • GBP 1,894,493
  • MODEL ARTICLES ‐ Model articles adopted
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