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DPEXECS LIMITED

Company number 09147600

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
26 Jul 2017	CS01	Confirmation statement made on 25 July 2017 with updates	View PDF Confirmation statement made on 25 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2017	TM01	Termination of appointment of Paul David Giacalone as a director on 1 June 2017	View PDF Termination of appointment of Paul David Giacalone as a director on 1 June 2017 - link opens in a new window - 1 page (1 page)
28 Jul 2016	CS01	Confirmation statement made on 25 July 2016 with updates	View PDF Confirmation statement made on 25 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Sep 2015	AA01	Current accounting period extended from 31 December 2014 to 31 December 2015	View PDF Current accounting period extended from 31 December 2014 to 31 December 2015 - link opens in a new window - 1 page (1 page)
05 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 100	View PDF Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Feb 2015	AA01	Previous accounting period shortened from 31 July 2015 to 31 December 2014	View PDF Previous accounting period shortened from 31 July 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
16 Feb 2015	AD01	Registered office address changed from First Floor Gibraltar House Crown Square First Avenue Burton on Trent Staffordshire DE14 2WE to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on 16 February 2015	View PDF Registered office address changed from First Floor Gibraltar House Crown Square First Avenue Burton on Trent Staffordshire DE14 2WE to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on 16 February 2015 - link opens in a new window - 1 page (1 page)
05 Sep 2014	AD01	Registered office address changed from 31 Wyndham Wood Close Fradley Lichfield Staffordshire WS13 8UZ United Kingdom to First Floor Gibraltar House Crown Square First Avenue Burton on Trent Staffordshire DE14 2WE on 5 September 2014	View PDF Registered office address changed from 31 Wyndham Wood Close Fradley Lichfield Staffordshire WS13 8UZ United Kingdom to First Floor Gibraltar House Crown Square First Avenue Burton on Trent Staffordshire DE14 2WE on 5 September 2014 - link opens in a new window - 2 pages (2 pages)
25 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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