DACS OFFICE SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

06347164

Incorporation date

20/08/2007

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/2007)

12/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

12/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

12/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (51 pages)

12/05/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (9 pages)

01/05/2025

Confirmation statement made on 2025-04-25 with no updates

View PDF (3 pages)

31/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

31/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

31/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (55 pages)

14/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

14/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

18/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

25/04/2024

Confirmation statement made on 2024-04-25 with updates

View PDF (4 pages)

05/01/2024

Previous accounting period shortened from 2024-08-31 to 2023-12-31

View PDF (1 pages)

08/11/2023

Second filing of the annual return made up to 2012-08-20

View PDF (21 pages)

08/11/2023

Second filing of the annual return made up to 2015-08-20

View PDF (21 pages)

08/11/2023

Second filing of the annual return made up to 2013-08-20

View PDF (21 pages)

08/11/2023

Second filing of the annual return made up to 2011-08-20

View PDF (21 pages)

08/11/2023

Second filing of the annual return made up to 2014-08-20

View PDF (21 pages)

08/11/2023

Second filing of the annual return made up to 2010-08-20

View PDF (21 pages)

03/11/2023

Total exemption full accounts made up to 2023-08-31

View PDF (10 pages)

18/10/2023

Second filing of Confirmation Statement dated 2023-06-10

View PDF (6 pages)

18/10/2023

Second filing of Confirmation Statement dated 2017-08-20

View PDF (6 pages)

18/10/2023

Second filing of Confirmation Statement dated 2022-06-10

View PDF (6 pages)

18/10/2023

Second filing of Confirmation Statement dated 2021-08-18

View PDF (6 pages)

18/10/2023

Second filing of Confirmation Statement dated 2020-08-20

View PDF (6 pages)

18/10/2023

Second filing of Confirmation Statement dated 2019-08-30

View PDF (6 pages)

18/10/2023

Second filing of Confirmation Statement dated 2018-08-20

View PDF (6 pages)

18/10/2023

Second filing of Confirmation Statement dated 2016-08-20

View PDF (6 pages)

18/10/2023

Second filing of the annual return made up to 2010-08-20

View PDF (0 pages)

18/10/2023

Second filing of the annual return made up to 2011-08-20

View PDF (0 pages)

10/10/2023

Registered office address changed from , Unit G5 Ivanhoe Business Park, Smisby Road, Ashby-De-La-Zouch, Leicestershire, LE65 2UY to Ladywood House Ladywood Works Leicester Road Lutterworth Leicestershire LE17 4HD on 2023-10-10

View PDF (1 pages)

10/10/2023

Cessation of Alison Haley as a person with significant control on 2023-10-06

View PDF (1 pages)

10/10/2023

Cessation of Daren Haley as a person with significant control on 2023-10-06

View PDF (1 pages)

10/10/2023

Notification of H.W. Coates Limited as a person with significant control on 2023-10-06

View PDF (2 pages)

10/10/2023

Termination of appointment of Alison Haley as a director on 2023-10-06

View PDF (1 pages)

10/10/2023

Termination of appointment of Daren Haley as a director on 2023-10-06

View PDF (1 pages)

10/10/2023

Appointment of Mrs Rachael Louise Morris as a director on 2023-10-06

View PDF (2 pages)

10/10/2023

Appointment of Mr James Alexander Stoute as a director on 2023-10-06

View PDF (2 pages)

10/10/2023

Appointment of Mrs Rachael Louise Morris as a secretary on 2023-10-06

View PDF (2 pages)

02/10/2023

Second filing of a statement of capital following an allotment of shares on 2010-08-20

View PDF (4 pages)

21/09/2023

Second filing of Confirmation Statement dated 2023-06-10

View PDF (0 pages)

21/09/2023

Second filing of Confirmation Statement dated 2022-06-10

View PDF (0 pages)

20/09/2023

Change of details for Mr Daren Haley as a person with significant control on 2023-09-13

View PDF (2 pages)

27/06/2023

Confirmation statement made on 2023-06-10 with no updates

View PDF (3 pages)

23/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (10 pages)

10/06/2022

Change of details for Mr Daren Haley as a person with significant control on 2022-06-10

View PDF (2 pages)

10/06/2022

Change of details for Mrs Alison Haley as a person with significant control on 2022-06-10

View PDF (2 pages)

10/06/2022

10/06/22 Statement of Capital gbp 102

View PDF (5 pages)

04/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (10 pages)

18/08/2021

Confirmation statement made on 2021-08-18 with no updates

View PDF (4 pages)

21/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (10 pages)

24/03/2021

Director's details changed for Mr Daren Haley on 2020-12-01

View PDF (2 pages)

24/03/2021

Director's details changed for Mrs Alison Haley on 2020-12-01

View PDF (2 pages)

25/08/2020

Confirmation statement made on 2020-08-20 with no updates

View PDF (4 pages)

29/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (10 pages)

02/09/2019

Confirmation statement made on 2019-08-20 with no updates

View PDF (4 pages)

24/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (10 pages)

23/08/2018

Confirmation statement made on 2018-08-20 with no updates

View PDF (4 pages)

22/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (9 pages)

23/08/2017

Confirmation statement made on 2017-08-20 with no updates

View PDF (4 pages)

02/06/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

26/09/2016

Confirmation statement made on 2016-08-20 with updates

View PDF (7 pages)

02/06/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

21/08/2015

Annual return made up to 2015-08-20 with full list of shareholders

View PDF (5 pages)

30/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

20/08/2014

Annual return made up to 2014-08-20 with full list of shareholders

View PDF (5 pages)

13/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

20/08/2013

Annual return made up to 2013-08-20 with full list of shareholders

View PDF (5 pages)

06/06/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

22/08/2012

Annual return made up to 2012-08-20 with full list of shareholders

View PDF (5 pages)

25/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (7 pages)

25/04/2012

Annual return made up to 2011-08-20 with full list of shareholders

View PDF (5 pages)

30/08/2011

Registered office address changed from , Unit 1 Stephenson Court, Brindley Road, Coalville, Leicestershire, LE67 3HG on 2011-08-30

View PDF (1 pages)

31/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

01/11/2010

Statement of capital following an allotment of shares on 2010-08-20

View PDF (4 pages)

10/09/2010

Annual return made up to 2010-08-20 with full list of shareholders

View PDF (4 pages)

10/09/2010

Director's details changed for Daren Haley on 2010-08-20

View PDF (2 pages)

10/09/2010

Director's details changed for Alison Haley on 2010-08-20

View PDF (2 pages)

26/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

01/09/2009

Return made up to 20/08/09; full list of members

View PDF (3 pages)

27/05/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

11/05/2009

Ad 01/09/08-31/08/09\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

11/05/2009

Appointment terminated secretary alison haley

View PDF (1 pages)

11/05/2009

Director appointed alison haley

View PDF (2 pages)

11/09/2008

Return made up to 20/08/08; full list of members

View PDF (3 pages)

11/09/2008

Location of debenture register

View PDF (1 pages)

11/09/2008

Location of register of members

View PDF (1 pages)

11/09/2008

Registered office changed on 11/09/2008 from, concorde house, trinity park, solihull, west midlands, B37 7UQ

View PDF (1 pages)

20/08/2007

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-17 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
201.57K
-
0.00
133.95K
-

2022
17
343.45K
-
0.00
165.45K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Morris, Rachael Louise	Director	06/10/2023 - Present	13
Haley, Daren	Director	20/08/2007 - 06/10/2023	5
Haley, Alison	Director	30/04/2009 - 06/10/2023	4
Stoute, James Alexander	Director	06/10/2023 - Present	3
Morris, Rachael Louise	Secretary	06/10/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About DACS OFFICE SOLUTIONS LIMITED

DACS OFFICE SOLUTIONS LIMITED is an(a) Active company incorporated on 20/08/2007 with the registered office located at Ladywood House Ladywood Works, Leicester Road, Lutterworth, Leicestershire LE17 4HD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DACS OFFICE SOLUTIONS LIMITED?

DACS OFFICE SOLUTIONS LIMITED is currently Active. It was registered on 20/08/2007 .

Where is DACS OFFICE SOLUTIONS LIMITED located?

DACS OFFICE SOLUTIONS LIMITED is registered at Ladywood House Ladywood Works, Leicester Road, Lutterworth, Leicestershire LE17 4HD.

What does DACS OFFICE SOLUTIONS LIMITED do?

DACS OFFICE SOLUTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DACS OFFICE SOLUTIONS LIMITED?

The latest filing was on 12/05/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.