DSEC LIMITED: Filings
Overview
| Company Name | DSEC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04445984 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for DSEC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 23, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on May 23, 2024 with updates | 5 pages | CS01 | ||||||||||
Sub-division of shares on Mar 21, 2024 | 4 pages | SH02 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 13 pages | AA | ||||||||||
Cessation of Dean Michael Smalley as a person with significant control on Jun 08, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Dsec Trustees Limited as a person with significant control on Jun 08, 2023 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on May 23, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 01, 2022
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 01, 2022
| 3 pages | SH01 | ||||||||||
Appointment of Mrs Melanie Jane Smalley as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on May 23, 2022 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Slaters Road Stanningley Leeds West Yorkshire LS28 6EY to Unit 1 Slaters Road Stanningley Leeds West Yorkshire LS28 6EY on Nov 26, 2021 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Mr Dean Michael Smalley on Nov 26, 2021 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Dean Michael Smalley on Nov 26, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on May 23, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Jun 30, 2020
| 6 pages | SH06 | ||||||||||
Director's details changed for Mr Dean Michael Smalley on Jun 30, 2020 | 2 pages | CH01 | ||||||||||
Appointment of Mr Dean Michael Smalley as a secretary on Jun 30, 2020 | 2 pages | AP03 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0