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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)
21 Jun 2017 SH01 Statement of capital following an allotment of shares on 1 June 2017
  • GBP 1,000,000
19 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Apr 2017 AA Partial exemption accounts made up to 30 June 2016
22 Feb 2017 CS01 Confirmation statement made on 7 January 2017 with updates
05 Aug 2016 MR01 Registration of charge 046304630004, created on 5 August 2016
14 Mar 2016 AUD Auditor's resignation
26 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
07 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 80,000
08 Apr 2015 AA Accounts for a small company made up to 30 June 2014
07 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 80,000
25 Mar 2014 AA Accounts for a small company made up to 30 June 2013
13 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 80,000
02 Apr 2013 AA Accounts for a small company made up to 30 June 2012
15 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
26 Mar 2012 AA Accounts for a small company made up to 30 June 2011
11 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
11 Jan 2012 CH01 Director's details changed for Iain Welch on 7 January 2012
11 Jan 2012 CH03 Secretary's details changed for Mr Geoffrey Bates on 7 January 2012
11 Jan 2012 CH01 Director's details changed for Mr Geoffrey Bates on 7 January 2012
28 Mar 2011 AA Accounts for a small company made up to 30 June 2010
21 Jan 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
01 Apr 2010 AA Accounts for a small company made up to 30 June 2009
14 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Iain Welch on 7 January 2010
08 Jan 2010 CH01 Director's details changed for Mr Geoffrey Bates on 7 January 2010