DUST CONTROL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 27/01/2527 January 2025 | Termination of appointment of James Richard Stansfield as a director on 2025-01-27 |
| 27/01/2527 January 2025 | Appointment of Mr René Joppi as a director on 2025-01-27 |
| 09/04/249 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 29/03/2329 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/02/2228 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 03/08/203 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 29/03/2029 March 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES |
| 29/03/2029 March 2020 | PSC'S CHANGE OF PARTICULARS / FILTERMIST INTERNATIONAL LIMITED / 02/10/2019 |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HIVES |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK KENYON |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SHAUN BREARLEY |
| 15/05/1915 May 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 01/02/191 February 2019 | DIRECTOR APPOINTED MR JAMES RICHARD STANSFIELD |
| 01/02/191 February 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM HORACE WALLER V C PARADE SHAW CROSS BUSINESS PARK DEWSBURY WEST YORKSHIRE WF12 7RF UNITED KINGDOM |
| 01/02/191 February 2019 | CESSATION OF PHILIP OLDFIELD AS A PSC |
| 01/02/191 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FILTERMIST INTERNATIONAL LIMITED |
| 01/02/191 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR KAREN OLDFIELD |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLA OLDFIELD |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OLDFIELD |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP OLDFIELD |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, SECRETARY PHILIP OLDFIELD |
| 31/01/1931 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP OLDFIELD / 21/12/2018 |
| 02/01/192 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP OLDFIELD / 21/12/2018 |
| 16/07/1816 July 2018 | DIRECTOR APPOINTED ANDREW HIVES |
| 16/07/1816 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MELVYN BATHGATE |
| 05/06/185 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 07/06/177 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 25/02/1625 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 19/10/1519 October 2015 | REGISTERED OFFICE CHANGED ON 19/10/2015 FROM, DUST CONTROL SYSTEMS LTD, CHURWELL VALE, SHAWCROSS BUS PARK, DEWSBURY, WEST YORKSHIRE, WF12 7RD |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 04/03/154 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 26/02/1526 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 13/03/1413 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 12/03/1412 March 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 12/03/1412 March 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 12/03/1412 March 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 19/08/1319 August 2013 | DIRECTOR APPOINTED NICOLA CHRISTINA OLDFIELD |
| 19/08/1319 August 2013 | DIRECTOR APPOINTED KAREN YVONNE OLDFIELD |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 06/03/136 March 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 23/02/1223 February 2012 | SAIL ADDRESS CREATED |
| 23/02/1223 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 23/02/1223 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 24/05/1124 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 03/03/113 March 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 22/06/1022 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES KENYON / 14/02/2010 |
| 15/03/1015 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER OLDFIELD / 14/02/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN BATHGATE / 14/02/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP OLDFIELD / 14/02/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN BREARLEY / 14/02/2010 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 25/06/0825 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/06/0825 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/06/0825 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/02/0826 February 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 25/02/0825 February 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 29/06/0729 June 2007 | RETURN MADE UP TO 14/02/07; NO CHANGE OF MEMBERS; AMEND |
| 03/05/073 May 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 |
| 01/03/071 March 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | COMPANY NAME CHANGED DUST CONTROL SYSTEMS HOLDINGS LI MITED CERTIFICATE ISSUED ON 13/04/05 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 30/09/0430 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/03/0411 March 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | DIRECTOR RESIGNED |
| 29/11/0329 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 06/03/036 March 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 02/04/022 April 2002 | REGISTERED OFFICE CHANGED ON 02/04/02 FROM: ALBION WORKS, 955 MANCHESTER ROAD, HUDDERSFIELD, WEST YORKSHIRE HD4 5TA |
| 27/03/0227 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/02/0021 February 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 16/11/9916 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/999 March 1999 | RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS |
| 18/12/9818 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 20/02/9820 February 1998 | RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS |
| 17/02/9817 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/986 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 17/03/9717 March 1997 | RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS |
| 09/09/969 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 02/08/962 August 1996 | COMPANY NAME CHANGED DUST CONTROL SYSTEMS LIMITED CERTIFICATE ISSUED ON 05/08/96 |
| 06/03/966 March 1996 | RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS |
| 06/03/966 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9518 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 28/02/9528 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/02/9528 February 1995 | RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 14/09/9414 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 14/09/9414 September 1994 | S386 DISP APP AUDS 12/09/94 |
| 14/09/9414 September 1994 | S366A DISP HOLDING AGM 12/09/94 |
| 14/09/9414 September 1994 | S252 DISP LAYING ACC 12/09/94 |
| 29/04/9429 April 1994 | REGISTERED OFFICE CHANGED ON 29/04/94 FROM: WOODLAND ROAD, LEEDS ROAD, HUDDERSFIELD, WEST YORKSHIRE HD2 1FD |
| 20/03/9420 March 1994 | NEW DIRECTOR APPOINTED |
| 28/02/9428 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/02/9428 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9428 February 1994 | RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS |
| 20/09/9320 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 19/03/9319 March 1993 | RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS |
| 25/03/9225 March 1992 | REGISTERED OFFICE CHANGED ON 25/03/92 FROM: OAKRIDGE LANE SIDCOT WINSCOMBE AVON BS25 1LZ |
| 25/03/9225 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/03/9225 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/9225 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9219 March 1992 | NC INC ALREADY ADJUSTED 13/03/92 |
| 19/03/9219 March 1992 | £ NC 100/100000 13/03/92 |
| 19/03/9219 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 16/03/9216 March 1992 | COMPANY NAME CHANGED BOOTHBRIDGE LIMITED CERTIFICATE ISSUED ON 16/03/92 |
| 14/02/9214 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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