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DLE TECHNOLOGY LTD

Company number 11238868

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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)
16 Jul 2024 AA Micro company accounts made up to 31 March 2024
10 May 2024 CS01 Confirmation statement made on 5 May 2024 with updates
18 Apr 2024 CH01 Director's details changed for Dr Francois Pierrel on 18 April 2024
03 Aug 2023 AA Micro company accounts made up to 31 March 2023
15 May 2023 CS01 Confirmation statement made on 5 May 2023 with updates
17 Jan 2023 TM01 Termination of appointment of Giuseppe-Marco Gulino as a director on 16 January 2023
01 Jun 2022 AA Micro company accounts made up to 31 March 2022
09 May 2022 CS01 Confirmation statement made on 5 May 2022 with updates
11 Oct 2021 AA Micro company accounts made up to 31 March 2021
05 May 2021 CS01 Confirmation statement made on 5 May 2021 with updates
11 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with updates
29 Jan 2021 PSC01 Notification of Thomas Herbrechter as a person with significant control on 25 April 2018
29 Jan 2021 AP01 Appointment of Mr Thomas Herbrechter as a director on 13 January 2021
29 Jan 2021 PSC02 Notification of Enertherm Limited as a person with significant control on 25 April 2018
29 Jan 2021 PSC07 Cessation of Das Lack Gmbh as a person with significant control on 25 October 2020
29 Jan 2021 PSC07 Cessation of Enertherm Limited as a person with significant control on 29 January 2021
18 Sep 2020 AA Micro company accounts made up to 31 March 2020
13 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with updates
16 May 2019 AA Micro company accounts made up to 31 March 2019
19 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with updates
15 Mar 2019 CH01 Director's details changed
23 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Directrs appointed and confirmed 26/04/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2019 SH10 Particulars of variation of rights attached to shares
22 Jan 2019 SH08 Change of share class name or designation
21 Jan 2019 AP01 Appointment of Giuseppe-Marco Gulino as a director on 26 April 2018