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DPS (ELECTRICAL) LIMITED

Company number 04630463

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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)
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
22 Jan 2024 CS01 Confirmation statement made on 13 December 2023 with updates
24 May 2023 AA Total exemption full accounts made up to 31 December 2022
24 Mar 2023 AA01 Previous accounting period extended from 30 June 2022 to 31 December 2022
16 Jan 2023 CS01 Confirmation statement made on 13 December 2022 with no updates
30 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
20 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
23 Aug 2021 MR04 Satisfaction of charge 3 in full
23 Aug 2021 MR04 Satisfaction of charge 2 in full
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
20 Mar 2021 MR01 Registration of charge 046304630005, created on 11 March 2021
26 Jan 2021 RP04CS01 Second filing of Confirmation Statement dated 13 December 2019
19 Jan 2021 MA Memorandum and Articles of Association
19 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2021 CS01 Confirmation statement made on 13 December 2020 with no updates
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
18 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/01/21
17 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 May 2019 SH08 Change of share class name or designation
14 May 2019 SH10 Particulars of variation of rights attached to shares
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
21 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
22 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with updates
27 Jul 2017 MA Memorandum and Articles of Association