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DCS INC LIMITED
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DCS INC LIMITED: Filings

    • Overview

    Company NameDCS INC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07463960
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DCS INC LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Jun 30, 2025

    		46 pagesAA

    Confirmation statement made on Sep 11, 2025 with updates

    		6 pagesCS01

    Change of details for Mr Michael John Lorimer as a person with significant control on Mar 25, 2025

    		2 pagesPSC04

    Change of details for Mr Johnathan Berry as a person with significant control on Mar 25, 2025

    		2 pagesPSC04

    Memorandum and Articles of Association

    		17 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: ratification and confirmation of resolutions dated 16TH october 2024 and filed at the registrar of companies on 13TH january 2025 regarding redesignations / re: ratification of historical annual returns and confirmation statements / re: directors be authorised to do all things necessary to affect the ratification 07/04/2025
    		RES13

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Second filing of Confirmation Statement dated Sep 11, 2024

    		3 pagesRP04CS01

    Notification of Michael John Lorimer as a person with significant control on Mar 25, 2025

    		2 pagesPSC01

    Notification of Johnathan Berry as a person with significant control on Mar 25, 2025

    		2 pagesPSC01

    Change of details for Mr Denys Christopher Shortt as a person with significant control on Mar 25, 2025

    		2 pagesPSC04

    Registered office address changed from Oceans House Noral Way Banbury OX16 2AA England to Shipton Ley High Street Shipton-Under-Wychwood Chipping Norton OX7 6DG on Mar 26, 2025

    		1 pagesAD01

    Memorandum and Articles of Association

    		16 pagesMA

    Group of companies' accounts made up to Jun 30, 2024

    		45 pagesAA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Sep 11, 2024 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Apr 10, 2025Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10/04/2025

    Group of companies' accounts made up to Jun 30, 2023

    		47 pagesAA

    Confirmation statement made on Sep 11, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2022

    		50 pagesAA

    Confirmation statement made on Sep 11, 2022 with no updates

    		3 pagesCS01

    Registration of charge 074639600003, created on Apr 08, 2022

    		77 pagesMR01

    Current accounting period extended from Dec 31, 2021 to Jun 30, 2022

    		1 pagesAA01
    23Next

    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