Companies House does not verify the accuracy of the information filed

DG COMPANY SECRETARIAL LIMITED

Company number 08893527

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)
26 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	View PDF Confirmation statement made on 31 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2018	AD01	Registered office address changed from 16 Beaufort Court Admirals Way Docklands London E14 9XL United Kingdom to 19 Denny Street London SE11 4UX on 2 May 2018	View PDF Registered office address changed from 16 Beaufort Court Admirals Way Docklands London E14 9XL United Kingdom to 19 Denny Street London SE11 4UX on 2 May 2018 - link opens in a new window - 1 page (1 page)
17 Apr 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	View PDF Confirmation statement made on 31 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2017	AD01	Registered office address changed from 19 Denny Street London SE11 4UX to 16 Beaufort Court Admirals Way Docklands London E14 9XL on 13 September 2017	View PDF Registered office address changed from 19 Denny Street London SE11 4UX to 16 Beaufort Court Admirals Way Docklands London E14 9XL on 13 September 2017 - link opens in a new window - 1 page (1 page)
30 May 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Jun 2016	AA01	Current accounting period extended from 31 January 2017 to 31 March 2017	View PDF Current accounting period extended from 31 January 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
05 Jun 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jun 2016	AA01	Previous accounting period shortened from 28 February 2016 to 31 January 2016	View PDF Previous accounting period shortened from 28 February 2016 to 31 January 2016 - link opens in a new window - 1 page (1 page)
19 May 2016	TM02	Termination of appointment of Derek Germon as a secretary on 19 May 2016	View PDF Termination of appointment of Derek Germon as a secretary on 19 May 2016 - link opens in a new window - 1 page (1 page)
13 Feb 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-13 GBP 1	View PDF Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-13 GBP 1 - link opens in a new window - 4 pages (4 pages)
31 Oct 2015	AA	Accounts for a dormant company made up to 28 February 2015	View PDF Accounts for a dormant company made up to 28 February 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Feb 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 1	View PDF Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-13 GBP 1	View PDF Incorporation Statement of capital on 2014-02-13 GBP 1 - link opens in a new window - 25 pages (25 pages)

Cookies on Companies House services

DG COMPANY SECRETARIAL LIMITED

Filter by category