DSG ACCOUNTANCY AND BUSINESS SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 10612390 |
| Category | Private Limited Company |
| Incorporated | 10 Feb 2017 |
| Age | 7 years, 3 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
DSG ACCOUNTANCY AND BUSINESS SERVICES LIMITED is an active private limited company with number 10612390. It was incorporated 7 years, 3 months, 21 days ago, on 10 February 2017. The company address is Castle Chambers Castle Chambers, Liverpool, L2 9TL, United Kingdom.
Company Fillings
Change person director company with change date
Date: 09 May 2024
Action Date: 09 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark James Kearsley
Change date: 2024-05-09
Documents
Capital cancellation shares
Date: 23 Feb 2024
Action Date: 31 Jan 2024
Category: Capital
Type: SH06
Date: 2024-01-31
Capital : 106,500 GBP
Documents
Capital return purchase own shares
Date: 23 Feb 2024
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 09 Feb 2024
Action Date: 09 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-09
Documents
Accounts with accounts type total exemption full
Date: 26 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Capital cancellation shares
Date: 04 Dec 2023
Action Date: 31 Oct 2023
Category: Capital
Type: SH06
Date: 2023-10-31
Capital : 108,000 GBP
Documents
Capital return purchase own shares
Date: 04 Dec 2023
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 08 Sep 2023
Action Date: 31 Jul 2023
Category: Capital
Type: SH06
Date: 2023-07-31
Capital : 109,500 GBP
Documents
Capital return purchase own shares
Date: 08 Sep 2023
Category: Capital
Type: SH03
Documents
Second filing of confirmation statement with made up date
Date: 23 Aug 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-02-09
Documents
Capital cancellation shares
Date: 01 Jun 2023
Action Date: 30 Apr 2023
Category: Capital
Type: SH06
Capital : 113,250 GBP
Date: 2023-04-30
Documents
Capital return purchase own shares
Date: 01 Jun 2023
Category: Capital
Type: SH03
Documents
Resolution
Date: 13 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 20 Apr 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Capital cancellation shares
Date: 27 Feb 2023
Action Date: 31 Jan 2023
Category: Capital
Type: SH06
Date: 2023-01-31
Capital : 113,250 GBP
Documents
Capital return purchase own shares
Date: 24 Feb 2023
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 10 Feb 2023
Action Date: 09 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-09
Documents
Change person director company with change date
Date: 12 Jan 2023
Action Date: 12 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-12
Officer name: Mrs Angela Louise Harrison
Documents
Capital return purchase own shares
Date: 06 Jan 2023
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 06 Jan 2023
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 06 Jan 2023
Category: Capital
Type: SH03
Documents
Appoint person director company with name date
Date: 04 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Murray George Mclean
Appointment date: 2023-01-01
Documents
Appoint person director company with name date
Date: 04 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Angela Louise Harrison
Appointment date: 2023-01-01
Documents
Appoint person director company with name date
Date: 04 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil David Kelly
Appointment date: 2023-01-01
Documents
Appoint person director company with name date
Date: 04 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Laura Nicole Leslie
Appointment date: 2023-01-01
Documents
Capital cancellation shares
Date: 29 Dec 2022
Action Date: 31 Oct 2022
Category: Capital
Type: SH06
Date: 2022-10-31
Capital : 165,500 GBP
Documents
Capital cancellation shares
Date: 29 Dec 2022
Action Date: 31 Oct 2022
Category: Capital
Type: SH06
Date: 2022-10-31
Capital : 115,500 GBP
Documents
Capital cancellation shares
Date: 29 Dec 2022
Action Date: 31 Jul 2022
Category: Capital
Type: SH06
Date: 2022-07-31
Capital : 167,750 GBP
Documents
Capital cancellation shares
Date: 29 Dec 2022
Action Date: 30 Apr 2022
Category: Capital
Type: SH06
Capital : 170,000 GBP
Date: 2022-04-30
Documents
Capital return purchase own shares
Date: 29 Dec 2022
Category: Capital
Type: SH03
Documents
Resolution
Date: 30 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 09 Nov 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-31
Officer name: Iain Peter White
Documents
Cessation of a person with significant control
Date: 09 Nov 2022
Action Date: 31 Oct 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Iain Peter White
Cessation date: 2022-10-31
Documents
Cessation of a person with significant control
Date: 09 Nov 2022
Action Date: 30 Apr 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Anthony Michael Bayliss
Cessation date: 2022-04-30
Documents
Termination director company with name termination date
Date: 12 May 2022
Action Date: 30 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Michael Bayliss
Termination date: 2022-04-30
Documents
Accounts with accounts type total exemption full
Date: 19 Apr 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 09 Feb 2022
Action Date: 09 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-09
Documents
Appoint person director company with name date
Date: 19 May 2021
Action Date: 17 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark James Kearsley
Appointment date: 2021-05-17
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with updates
Date: 11 Feb 2021
Action Date: 09 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-09
Documents
Change person director company with change date
Date: 03 Mar 2020
Action Date: 03 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-03
Officer name: Mr Andrew Derek Moss
Documents
Change to a person with significant control
Date: 03 Mar 2020
Action Date: 03 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-03-03
Psc name: Mr Iain Peter White
Documents
Change person director company with change date
Date: 03 Mar 2020
Action Date: 03 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Jean Mckay Ellis
Change date: 2020-03-03
Documents
Change person director company with change date
Date: 03 Mar 2020
Action Date: 03 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-03
Officer name: Mr Iain Peter White
Documents
Change to a person with significant control
Date: 03 Mar 2020
Action Date: 03 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-03-03
Psc name: Mr Andrew Derek Moss
Documents
Change to a person with significant control
Date: 03 Mar 2020
Action Date: 03 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Jean Mckay Ellis
Change date: 2020-03-03
Documents
Confirmation statement with no updates
Date: 20 Feb 2020
Action Date: 09 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-09
Documents
Accounts with accounts type total exemption full
Date: 28 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Change to a person with significant control
Date: 15 Nov 2019
Action Date: 15 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-11-15
Psc name: Mr Iain Peter White
Documents
Change person director company with change date
Date: 15 Nov 2019
Action Date: 15 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Iain Peter White
Change date: 2019-11-15
Documents
Notification of a person with significant control
Date: 13 May 2019
Action Date: 08 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jean Mckay Ellis
Notification date: 2018-10-08
Documents
Notification of a person with significant control
Date: 13 May 2019
Action Date: 08 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Andrew Derek Moss
Notification date: 2018-10-08
Documents
Notification of a person with significant control
Date: 13 May 2019
Action Date: 08 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-10-08
Psc name: Anthony Michael Bayliss
Documents
Notification of a person with significant control
Date: 13 May 2019
Action Date: 08 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-10-08
Psc name: Iain Peter White
Documents
Withdrawal of a person with significant control statement
Date: 13 May 2019
Action Date: 13 May 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-05-13
Documents
Confirmation statement with updates
Date: 13 Feb 2019
Action Date: 09 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-09
Documents
Accounts with accounts type total exemption full
Date: 29 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Capital return purchase own shares
Date: 23 Jan 2019
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 15 Jan 2019
Action Date: 08 Oct 2018
Category: Capital
Type: SH06
Capital : 200,000 GBP
Date: 2018-10-08
Documents
Change account reference date company previous shortened
Date: 06 Nov 2018
Action Date: 29 Apr 2018
Category: Accounts
Type: AA01
New date: 2018-04-29
Made up date: 2018-04-30
Documents
Change account reference date company current extended
Date: 10 Mar 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA01
Made up date: 2018-02-28
New date: 2018-04-30
Documents
Confirmation statement with updates
Date: 19 Feb 2018
Action Date: 09 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-09
Documents
Termination director company with name termination date
Date: 14 Dec 2017
Action Date: 31 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Stott
Termination date: 2017-10-31
Documents
Capital allotment shares
Date: 28 May 2017
Action Date: 06 Apr 2017
Category: Capital
Type: SH01
Capital : 250,000 GBP
Date: 2017-04-06
Documents
Capital variation of rights attached to shares
Date: 28 May 2017
Category: Capital
Type: SH10
Documents
Resolution
Date: 23 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Apr 2017
Action Date: 06 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-04-06
Charge number: 106123900001
Documents
Some Companies
ABOVE THE PARAPET CONSULTANCY LIMITED
GREYTOWN HOUSE,ORPINGTON,BR6 0NZ
| Number: | 08833914 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
EMPOWER COMMUNITY MANAGEMENT LLP
10 QUEEN STREET PLACE,LONDON,EC4R 1BE
| Number: | OC355018 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |
RENLEY COTTAGE CILIBION,SWANSEA,SA3 1EB
| Number: | 11085853 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
281 KENTON ROAD,HARROW,HA3 0HQ
| Number: | 09991580 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
74 MIDDLETON LANE MYDDLETON LANE,WARRINGTON,WA2 8NG
| Number: | 11218880 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3RD FLOOR,NEWCASTLE UPON TYNE,NE1 6EE
| Number: | 02004966 |
| Status: | ACTIVE |
| Category: | Private Limited Company |