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 |
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