DSG AUTO CONTRACTS LIMITED


Registered number: 04708911
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64999 - Financial intermediation not elsewhere classified -> DSG AUTO CONTRACTS LIMITED

Name: DSG AUTO CONTRACTS LIMITED
DSG AUTO CONTRACTS LTD
Address: UNITY HOUSE HERCULES PARK, BIRD HALL LANE, STOCKPORT, CHESHIRE, UNITED KINGDOM, SK3 0UX
Incorporation Date: 2003-03-24

Company status: Active


Company Documents

date name form type
2022-01-10 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 PARENT_ACC
2022-08-17 CONFIRMATION STATEMENT MADE ON 10/07/22, NO UPDATES CS01
2022-01-10 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 AGREEMENT2
2022-01-10 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 GUARANTEE2
2022-01-10 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 AA
2022-11-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 AA
2021-05-14 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2021-05-14 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DSG FINANCIAL SERVICES LTD PSC02
2021-10-06 DISS40 (DISS40(SOAD)) DISS40
2021-10-05 FIRST GAZETTE GAZ1
2021-09-28 APPOINTMENT TERMINATED, DIRECTOR PHILIP KEHOE TM01
2021-09-29 CONFIRMATION STATEMENT MADE ON 10/07/21, WITH UPDATES CS01
2021-05-14 CESSATION OF PHILIP MEADE KEHOE AS A PSC PSC07
2021-12-10 31/03/21 STATEMENT OF CAPITAL GBP 201922 SH01
2021-05-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047089110002 MR04
2020-09-02 REGISTRATION OF A CHARGE / CHARGE CODE 047089110002 MR01
2020-12-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 AA
2020-09-02 ALTER ARTICLES 14/08/2020 RES01
2020-09-02 ARTICLES OF ASSOCIATION MEM/ARTS
2020-07-22 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES CS01
2019-12-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 AA
2019-07-17 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES CS01
2018-12-28 31/03/18 TOTAL EXEMPTION FULL AA
2018-08-08 CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES CS01
2017-09-18 31/12/16 TOTAL EXEMPTION FULL AA
2017-03-28 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES CS01
2017-07-10 CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES CS01
2017-12-27 CURREXT FROM 31/12/2017 TO 31/03/2018 AA01
2016-04-27 24/03/16 FULL LIST AR01
2016-07-19 31/12/15 TOTAL EXEMPTION SMALL AA
2015-11-23 REGISTERED OFFICE CHANGED ON 23/11/2015 FROMCAMELOT HOUSEBREDBURY PARK WAYSTOCKPORTSK6 2SN AD01
2015-04-23 24/03/15 FULL LIST AR01
2015-08-27 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-23 31/12/13 TOTAL EXEMPTION SMALL AA
2014-05-01 24/03/14 FULL LIST AR01
2013-03-02 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2013-09-16 31/12/12 TOTAL EXEMPTION SMALL AA
2013-04-21 24/03/13 FULL LIST AR01
2012-04-24 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MATTHEW HOGGART / 01/01/2012 CH01
2012-04-24 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MATTHEW HOGGART / 01/01/2012 CH03
2012-04-24 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MEADE KEHOE / 01/01/2012 CH01
2012-05-02 31/12/11 TOTAL EXEMPTION SMALL AA
2012-04-24 24/03/12 FULL LIST AR01
2011-06-13 31/12/10 TOTAL EXEMPTION SMALL AA
2011-05-05 24/03/11 FULL LIST AR01
2010-06-07 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MEADE KEHOE / 31/01/2010 CH01
2010-07-21 31/12/09 TOTAL EXEMPTION SMALL AA
2010-06-07 24/03/10 FULL LIST AR01
2009-04-29 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS 363a
2009-11-01 31/12/08 TOTAL EXEMPTION SMALL AA
2008-10-27 31/12/07 TOTAL EXEMPTION SMALL AA
2008-08-27 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS 363s
2007-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-06-28 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS 363a
2006-09-22 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
2006-09-22 AD 18/08/06---------£ SI 2500@1=2500£ IC 37500/40000 88(2)R
2006-10-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-09-22 AD 18/08/06---------£ SI 9500@1=9500£ IC 18000/27500 88(2)R
2006-09-22 AD 18/08/06---------£ SI 10000@1=10000£ IC 27500/37500 88(2)R
2006-09-22 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)

Last update: 2024-09-25 10:00:26