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DGP INTELSIUS LIMITED

Company number 03517171

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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 Jan 2016 AA Accounts for a small company made up to 31 March 2015
27 Feb 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
09 Jan 2015 AA Accounts for a small company made up to 31 March 2014
28 Feb 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 100
28 Feb 2014 AD03 Register(s) moved to registered inspection location
28 Feb 2014 AD02 Register inspection address has been changed
23 Dec 2013 AA Accounts for a small company made up to 31 March 2013
14 Mar 2013 CH01 Director's details changed for Mr David Patrick Walsh on 13 March 2013
12 Mar 2013 AD01 Registered office address changed from 1 Harrier Court Airfield Business Park Elvington York North Yorkshire YO41 4AU United Kingdom on 12 March 2013
12 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
12 Mar 2013 AD01 Registered office address changed from 1 Harrier Court Airfield Business Park Elvington York North Yorkshire YO41 4AU on 12 March 2013
19 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 4
28 Dec 2012 AA Accounts for a small company made up to 31 March 2012
04 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 3
22 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
08 Dec 2011 AA Accounts for a small company made up to 31 March 2011
10 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
20 Oct 2010 AA Accounts for a small company made up to 31 March 2010
31 Aug 2010 CERTNM Company name changed dgp (group) LIMITED\certificate issued on 31/08/10
  • RES15 ‐ Change company name resolution on 2010-08-25
31 Aug 2010 CONNOT Change of name notice
23 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
14 Aug 2009 AA Accounts for a small company made up to 31 March 2009
02 May 2009 MEM/ARTS Memorandum and Articles of Association
27 Feb 2009 363a Return made up to 25/02/09; full list of members