DLT ENGINEERING LTD
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 09/04/249 April 2024 | Resolutions |
| 09/04/249 April 2024 | Resolutions |
| 05/04/245 April 2024 | Memorandum and Articles of Association |
| 28/03/2428 March 2024 | Accounts for a small company made up to 2023-12-31 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 06/02/246 February 2024 | Satisfaction of charge 039408970006 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/08/232 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 20/03/2320 March 2023 | Director's details changed for Mr Amanpreet Singh Lamba on 2023-03-20 |
| 11/03/2311 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 28/03/2228 March 2022 | Director's details changed for Mr Amanpreet Singh Lamba on 2021-11-12 |
| 29/11/2129 November 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 15/12/2015 December 2020 | PSC'S CHANGE OF PARTICULARS / ICES HOLDINGS LTD / 21/09/2020 |
| 21/09/2021 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 039408970006 |
| 06/04/206 April 2020 | DIRECTOR APPOINTED MR AMANPREET SINGH LAMBA |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 28/01/2028 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HONGYI TAO / 28/01/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/12/192 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/04/1925 April 2019 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BROADBENT |
| 25/04/1925 April 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROADBENT |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 26/02/1926 February 2019 | REGISTERED OFFICE CHANGED ON 26/02/2019 FROM INTERNATIONAL HOUSE THE CHARLES PARKER BUILDING MIDLAND ROAD, HIGHAM FERRERS NORTHAMPTONSHIRE NN10 8DN ENGLAND |
| 19/02/1919 February 2019 | REGISTERED OFFICE CHANGED ON 19/02/2019 FROM THE CHARLES PARKER BUILDING MIDLAND ROAD HIGHAM FERRERS NORTHAMPTONSHIRE NN10 8DN |
| 18/02/1918 February 2019 | COMPANY NAME CHANGED DORMAN LONG TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 18/02/19 |
| 18/02/1918 February 2019 | PSC'S CHANGE OF PARTICULARS / DORMAN LONG TECHNOLOGY HOLDINGS LTD / 18/01/2018 |
| 24/01/1924 January 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCOTT |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MR STEPHEN CURTIS SCOTT |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BETTS |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 22/09/1722 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID DYER |
| 05/09/175 September 2017 | DIRECTOR APPOINTED MR STEPHEN MICHAEL BROADBENT |
| 05/09/175 September 2017 | DIRECTOR APPOINTED MR THOMAS EDWARD BETTS |
| 05/09/175 September 2017 | DIRECTOR APPOINTED MR HONGYI TAO |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 22/09/1622 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/03/1621 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 01/09/151 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 02/03/152 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 03/10/143 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 28/02/1428 February 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 03/06/133 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 01/03/131 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 02/05/122 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 05/03/125 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 05/10/115 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/10/115 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/10/115 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/10/115 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 23/08/1123 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/08/118 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 28/02/1128 February 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 12/11/1012 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/07/1022 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/06/102 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 02/03/102 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN DYER / 28/02/2010 |
| 02/03/102 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL BROADBENT / 28/02/2010 |
| 06/06/096 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 02/03/092 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/08/087 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED DIRECTOR PETER WHATLING |
| 28/02/0828 February 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 01/03/071 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | AUDITOR'S RESIGNATION |
| 12/09/0612 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 31/08/0631 August 2006 | DIRECTOR RESIGNED |
| 31/08/0631 August 2006 | DIRECTOR RESIGNED |
| 31/08/0631 August 2006 | DIRECTOR RESIGNED |
| 31/08/0631 August 2006 | DIRECTOR RESIGNED |
| 31/08/0631 August 2006 | DIRECTOR RESIGNED |
| 31/08/0631 August 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/03/063 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | REGISTERED OFFICE CHANGED ON 25/02/05 FROM: CLEVELAND HOUSE PO BOX 27 YARM ROAD DARLINGTON COUNTY DURHAM DL1 4DE |
| 03/02/053 February 2005 | S366A DISP HOLDING AGM 22/06/04 |
| 25/01/0525 January 2005 | NEW SECRETARY APPOINTED |
| 04/01/054 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 30/09/0430 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 03/12/033 December 2003 | DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0331 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 05/08/035 August 2003 | NEW DIRECTOR APPOINTED |
| 06/04/036 April 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/05/0216 May 2002 | DIRECTOR RESIGNED |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | DIRECTOR RESIGNED |
| 17/12/0117 December 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS; AMEND |
| 05/04/015 April 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 06/10/006 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/006 September 2000 | SECRETARY RESIGNED |
| 29/08/0029 August 2000 | NEW SECRETARY APPOINTED |
| 25/08/0025 August 2000 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | NEW SECRETARY APPOINTED |
| 17/08/0017 August 2000 | REGISTERED OFFICE CHANGED ON 17/08/00 FROM: SECKLOE HOUSE 101 NORTH THIRTEENTH STREET, MILTON KEYNES BUCKINGHAMSHIRE MK9 3NU |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | SECRETARY RESIGNED |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | ADOPT ARTICLES 02/08/00 |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | SECRETARY RESIGNED |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | DIRECTOR RESIGNED |
| 06/03/006 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company