DSG HOLDINGS (UK) LIMITED filing history - Find and update company information

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DSG HOLDINGS (UK) LIMITED

Company number 02772976

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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)
28 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with no updates	View PDF Confirmation statement made on 11 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
08 Jun 2023	AP01	Appointment of Mr Kin Hung Loo as a director on 1 June 2023	View PDF Appointment of Mr Kin Hung Loo as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	TM01	Termination of appointment of Boon Peng Tan as a director on 1 June 2023	View PDF Termination of appointment of Boon Peng Tan as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	CS01	Confirmation statement made on 11 December 2022 with no updates	View PDF Confirmation statement made on 11 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
06 Jan 2022	CS01	Confirmation statement made on 11 December 2021 with no updates	View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
18 Jan 2021	CS01	Confirmation statement made on 11 December 2020 with no updates	View PDF Confirmation statement made on 11 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
30 Jun 2020	PSC07	Cessation of Dsg International Limited as a person with significant control on 30 June 2020	View PDF Cessation of Dsg International Limited as a person with significant control on 30 June 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	PSC01	Notification of Brandon Shui Ling Wang as a person with significant control on 1 June 2020	View PDF Notification of Brandon Shui Ling Wang as a person with significant control on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
25 May 2020	AP01	Appointment of Ms Boon Peng Tan as a director on 1 November 2019	View PDF Appointment of Ms Boon Peng Tan as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
25 May 2020	AP01	Appointment of Mr Ambrose Kam Shing Chan as a director on 1 November 2019	View PDF Appointment of Mr Ambrose Kam Shing Chan as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
25 May 2020	TM01	Termination of appointment of Man Wai Ho as a director on 1 November 2019	View PDF Termination of appointment of Man Wai Ho as a director on 1 November 2019 - link opens in a new window - 1 page (1 page)
14 Jan 2020	CS01	Confirmation statement made on 11 December 2019 with no updates	View PDF Confirmation statement made on 11 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
03 Jan 2019	CS01	Confirmation statement made on 11 December 2018 with no updates	View PDF Confirmation statement made on 11 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
02 Jan 2018	CS01	Confirmation statement made on 11 December 2017 with no updates	View PDF Confirmation statement made on 11 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
19 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	View PDF Confirmation statement made on 11 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)
24 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 317,511.24	View PDF Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 317,511.24 - link opens in a new window - 7 pages (7 pages)
30 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)

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