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DCS GROUP (UK) LIMITED - Oceans House, Noral Way, Banbury, OX16 2AA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02580758
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Oceans House
- Noral Way
- Banbury
- OX16 2AA
- England Oceans House, Noral Way, Banbury, OX16 2AA, England UK
Management
- Geschäftsführung
- BERRY, Johnathan Andrew
- LORIMER, Michael John
- PRICE, Julie Ann
- SHORTT, Charles Patrick
- SHORTT, Deborah Ann
- SHORTT, Denys Christopher
- SHORTT, Lydia Rosemary
- WHITEHEAD, Simon John
- Prokuristen
- BERRY, Johnathan Andrew
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.02.1991
- Alter der Firma 1991-02-07 33 Jahre
- SIC/NACE
- 32990
Eigentumsverhältnisse
- Beneficial Owners
- Mr Denys Christopher Shortt
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DCS GROUP (UK) PLC
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-06-30
- lezte Bilanzhinterlegung
- 2013-02-06
- Jahresmeldung
- Fälligkeit: 2024-02-20
- Letzte Einreichung: 2023-02-06
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DCS GROUP (UK) LIMITED Firmenbeschreibung
- DCS GROUP (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02580758. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.02.1991 registriert. DCS GROUP (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DCS GROUP (UK) PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "32990" registriert. Das Unternehmen hat 8 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.02.2013.Die Firma kann schriftlich über Oceans House erreicht werden.
Jetzt sichern DCS GROUP (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Dcs Group (Uk) Limited - Oceans House, Noral Way, Banbury, OX16 2AA, Grossbritannien
- 1991-02-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-01-19) - AA
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termination-director-company-with-name-termination-date (2023-01-25) - TM01
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appoint-person-director-company-with-name-date (2023-01-25) - AP01
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termination-director-company-with-name-termination-date (2023-02-03) - TM01
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confirmation-statement-with-no-updates (2023-02-10) - CS01
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change-person-director-company-with-change-date (2023-06-29) - CH01
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termination-director-company-with-name-termination-date (2023-07-27) - TM01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-11) - MR01
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termination-director-company-with-name-termination-date (2022-08-03) - TM01
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appoint-person-director-company-with-name-date (2022-01-07) - AP01
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confirmation-statement-with-no-updates (2022-02-21) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-24) - MR01
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accounts-with-accounts-type-full (2021-09-29) - AA
-
appoint-person-director-company-with-name-date (2021-12-17) - AP01
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change-account-reference-date-company-current-extended (2021-12-21) - AA01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-09-29) - AA
-
confirmation-statement-with-no-updates (2020-03-09) - CS01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-10-11) - AP01
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accounts-with-accounts-type-full (2019-10-03) - AA
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confirmation-statement-with-no-updates (2019-02-08) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-02-13) - CS01
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appoint-person-director-company-with-name-date (2018-01-04) - AP01
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appoint-person-director-company-with-name-date (2018-01-05) - AP01
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accounts-with-accounts-type-full (2018-09-28) - AA
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termination-director-company-with-name-termination-date (2018-11-03) - TM01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-18) - AD01
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confirmation-statement-with-updates (2017-03-13) - CS01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-08-01) - AP01
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termination-director-company-with-name-termination-date (2016-06-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01
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termination-director-company-with-name-termination-date (2016-05-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-01) - AD01
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accounts-with-accounts-type-full (2016-08-17) - AA
-
appoint-person-secretary-company-with-name-date (2016-12-30) - AP03
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termination-director-company-with-name-termination-date (2016-12-30) - TM01
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termination-secretary-company-with-name-termination-date (2016-12-30) - TM02
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-05) - AP01
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termination-director-company-with-name-termination-date (2015-01-05) - TM01
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termination-director-company-with-name-termination-date (2015-02-17) - TM01
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termination-director-company-with-name-termination-date (2015-03-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01
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appoint-person-director-company-with-name-date (2015-07-20) - AP01
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appoint-person-director-company-with-name-date (2015-07-22) - AP01
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accounts-with-accounts-type-full (2015-08-27) - AA
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termination-director-company-with-name-termination-date (2015-09-01) - TM01
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appoint-person-director-company-with-name-date (2015-12-01) - AP01
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appoint-person-director-company-with-name-date (2015-07-21) - AP01
keyboard_arrow_right 2014
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reregistration-public-to-private-company (2014-01-03) - RR02
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certificate-re-registration-public-limited-company-to-private (2014-01-03) - CERT10
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resolution (2014-01-03) - RESOLUTIONS
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re-registration-memorandum-articles (2014-01-03) - MAR
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accounts-with-accounts-type-full (2014-07-03) - AA
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termination-director-company-with-name (2014-07-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
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accounts-with-accounts-type-full (2013-07-02) - AA
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mortgage-satisfy-charge-full (2013-07-11) - MR04
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appoint-person-director-company-with-name (2013-10-21) - AP01
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change-of-name-notice (2013-12-31) - CONNOT
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certificate-change-of-name-company (2013-12-31) - CERTNM
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
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appoint-person-director-company-with-name (2012-04-05) - AP01
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appoint-person-director-company-with-name (2012-03-21) - AP01
keyboard_arrow_right 2011
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legacy (2011-10-20) - MG01
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legacy (2011-09-24) - MG01
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accounts-with-accounts-type-full (2011-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-12) - CH01
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change-person-secretary-company-with-change-date (2010-02-12) - CH03
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accounts-with-accounts-type-full (2010-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-26) - AA
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legacy (2009-02-19) - 363a
keyboard_arrow_right 2008
-
legacy (2008-02-19) - 363a
-
legacy (2008-04-19) - 403a
-
legacy (2008-05-01) - 395
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legacy (2008-05-13) - 403a
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accounts-with-accounts-type-full (2008-05-02) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-02) - AA
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legacy (2007-02-09) - 288b
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legacy (2007-02-09) - 363a
keyboard_arrow_right 2006
-
legacy (2006-02-06) - 363a
-
legacy (2006-08-04) - 288a
-
legacy (2006-08-03) - 288b
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legacy (2006-12-21) - 288b
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accounts-with-accounts-type-full (2006-06-29) - AA
keyboard_arrow_right 2005
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legacy (2005-03-15) - 363s
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accounts-with-accounts-type-full (2005-07-22) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-25) - AA
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legacy (2004-03-17) - 363s
keyboard_arrow_right 2003
-
legacy (2003-03-05) - 288b
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accounts-with-accounts-type-full (2003-08-04) - AA
-
legacy (2003-07-21) - 395
-
legacy (2003-03-05) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-06-13) - AA
-
legacy (2002-03-08) - 363s
-
legacy (2002-01-18) - 287
keyboard_arrow_right 2001
-
legacy (2001-01-17) - 288b
-
legacy (2001-01-29) - 288a
-
legacy (2001-02-02) - 395
-
legacy (2001-03-20) - 363s
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accounts-with-accounts-type-full (2001-04-03) - AA
-
legacy (2001-04-04) - 395
keyboard_arrow_right 2000
-
legacy (2000-02-14) - 363s
-
legacy (2000-04-27) - 288b
-
legacy (2000-04-27) - 288a
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resolution (2000-08-29) - RESOLUTIONS
-
resolution (2000-10-19) - RESOLUTIONS
-
legacy (2000-12-12) - 363s
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legacy (2000-12-22) - 403a
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accounts-with-accounts-type-full (2000-06-15) - AA
keyboard_arrow_right 1999
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re-registration-memorandum-articles (1999-07-29) - MAR
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legacy (1999-02-09) - 363s
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accounts-with-accounts-type-small (1999-03-13) - AA
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legacy (1999-05-11) - 403b
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legacy (1999-07-29) - 43(3)
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legacy (1999-07-29) - 43(3)e
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resolution (1999-07-29) - RESOLUTIONS
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auditors-statement (1999-07-29) - AUDS
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auditors-report (1999-07-29) - AUDR
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certificate-re-registration-private-to-public-limited-company (1999-07-29) - CERT5
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legacy (1999-07-29) - 123
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legacy (1999-07-29) - 88(2)R
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accounts-balance-sheet (1999-07-29) - BS
keyboard_arrow_right 1998
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resolution (1998-05-13) - RESOLUTIONS
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legacy (1998-03-30) - 363s
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certificate-change-of-name-company (1998-04-16) - CERTNM
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accounts-with-accounts-type-medium (1998-05-06) - AA
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legacy (1998-05-13) - 122
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certificate-change-of-name-company (1998-12-01) - CERTNM
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legacy (1998-08-04) - 88(2)R
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legacy (1998-08-04) - 88(3)
-
legacy (1998-10-08) - 395
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legacy (1998-07-24) - 395
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-12-30) - CERTNM
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accounts-with-accounts-type-full (1997-04-28) - AA
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legacy (1997-03-19) - 363s
-
legacy (1997-03-19) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-04-14) - AA
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legacy (1996-02-11) - 363s
keyboard_arrow_right 1995
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legacy (1995-02-22) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-03-20) - AA
keyboard_arrow_right 1994
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legacy (1994-06-17) - 395
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accounts-with-accounts-type-full (1994-03-18) - AA
-
legacy (1994-03-18) - 363s
-
legacy (1994-03-08) - 395
-
legacy (1994-03-03) - 88(2)R
-
legacy (1994-03-03) - 288
keyboard_arrow_right 1993
-
legacy (1993-02-15) - 363s
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accounts-with-accounts-type-full (1993-02-15) - AA
keyboard_arrow_right 1992
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legacy (1992-02-05) - 363s
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accounts-with-accounts-type-full (1992-02-13) - AA
keyboard_arrow_right 1991
-
legacy (1991-04-08) - 287
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legacy (1991-03-14) - 224
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legacy (1991-02-16) - 288
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incorporation-company (1991-02-07) - NEWINC