Companies House does not verify the accuracy of the information filed

DGS GROUP PLC

Company number 01462295

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Dividend satisfied by transfer 24/08/2023	View PDF Resolutions RES13 ‐ Dividend satisfied by transfer 24/08/2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	CH01	Director's details changed for Mr Daniel Aucott on 17 July 2023	View PDF Director's details changed for Mr Daniel Aucott on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	View PDF Confirmation statement made on 6 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
18 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with updates	View PDF Confirmation statement made on 6 July 2022 with updates - link opens in a new window - 6 pages (6 pages)
08 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
02 Dec 2021	PSC07	Cessation of David Aucott as a person with significant control on 1 December 2021	View PDF Cessation of David Aucott as a person with significant control on 1 December 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	PSC02	Notification of Barfield Holdings Ltd as a person with significant control on 1 December 2021	View PDF Notification of Barfield Holdings Ltd as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	PSC07	Cessation of Derek Aucott as a person with significant control on 1 December 2021	View PDF Cessation of Derek Aucott as a person with significant control on 1 December 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	View PDF Confirmation statement made on 6 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
10 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with no updates	View PDF Confirmation statement made on 6 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages)
10 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with no updates	View PDF Confirmation statement made on 6 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 38 pages (38 pages)
17 Jun 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
17 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with no updates	View PDF Confirmation statement made on 6 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 38 pages (38 pages)
07 Mar 2018	CH01	Director's details changed for Daniel Aucott on 27 February 2018	View PDF Director's details changed for Daniel Aucott on 27 February 2018 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with updates	View PDF Confirmation statement made on 6 July 2017 with updates - link opens in a new window - 6 pages (6 pages)
13 Jul 2017	PSC01	Notification of David Aucott as a person with significant control on 16 November 2016	View PDF Notification of David Aucott as a person with significant control on 16 November 2016 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	PSC04	Change of details for Mr Derek Aucott as a person with significant control on 16 November 2016	View PDF Change of details for Mr Derek Aucott as a person with significant control on 16 November 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 39 pages (39 pages)

Cookies on Companies House services

DGS GROUP PLC

Filter by category