D P CONTROLS LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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21/10/2421 October 2024 Confirmation statement made on 2024-10-08 with no updates

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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19/10/2319 October 2023 Confirmation statement made on 2023-10-08 with no updates

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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11/10/2211 October 2022 Confirmation statement made on 2022-10-08 with no updates

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01/12/211 December 2021 Cancellation of shares. Statement of capital on 2021-02-24

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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22/10/2122 October 2021 Confirmation statement made on 2021-10-08 with updates

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22/10/2122 October 2021 Notification of Anthony Smith as a person with significant control on 2021-03-03

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16/02/2116 February 2021 31/10/20 TOTAL EXEMPTION FULL

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08/01/218 January 2021 ADOPT ARTICLES 01/11/2020

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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09/10/209 October 2020 CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES

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24/02/2024 February 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES

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01/04/191 April 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/17

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05/03/195 March 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES

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22/02/1822 February 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 31 October 2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES

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03/06/163 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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15/10/1515 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 08/10/2015

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15/10/1515 October 2015 Annual return made up to 8 October 2015 with full list of shareholders

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15/10/1515 October 2015 SECRETARY'S CHANGE OF PARTICULARS / DAVID SMITH / 08/10/2015

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08/06/158 June 2015 DIRECTOR APPOINTED MRS ANNE SUSAN SMITH

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15/04/1515 April 2015 ADOPT ARTICLES 01/11/2014

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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04/11/144 November 2014 Annual return made up to 8 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 October 2013

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17/10/1317 October 2013 Annual return made up to 8 October 2013 with full list of shareholders

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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11/10/1211 October 2012 Annual return made up to 8 October 2012 with full list of shareholders

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16/03/1216 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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14/10/1114 October 2011 Annual return made up to 8 October 2011 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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12/10/1012 October 2010 Annual return made up to 8 October 2010 with full list of shareholders

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21/09/1021 September 2010 REGISTERED OFFICE CHANGED ON 21/09/2010 FROM 7 LINDEN CLOSE TUNBRIDGE WELLS KENT TN4 8HH

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23/04/1023 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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23/10/0923 October 2009 Annual return made up to 8 October 2009 with full list of shareholders

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 13/10/2009

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31/08/0931 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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17/04/0917 April 2009 GBP IC 70/40 13/03/09 GBP SR 30@1=30

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08/10/088 October 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS

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19/08/0819 August 2008 31/10/07 TOTAL EXEMPTION FULL

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04/01/084 January 2008 DIRECTOR RESIGNED

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02/11/072 November 2007 RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS

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13/08/0713 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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02/11/062 November 2006 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS

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05/09/065 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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18/10/0518 October 2005 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS

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29/06/0529 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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15/10/0415 October 2004 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS

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06/09/046 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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19/10/0319 October 2003 RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS

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18/09/0318 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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11/10/0211 October 2002 RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS

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11/10/0211 October 2002 REGISTERED OFFICE CHANGED ON 11/10/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX

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15/11/0115 November 2001 DIRECTOR RESIGNED

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07/11/017 November 2001 NEW DIRECTOR APPOINTED

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07/11/017 November 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/11/017 November 2001 SECRETARY RESIGNED

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08/10/018 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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