D P S TECHNOLOGY LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
13/05/1513 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
29/04/1529 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
12/01/1512 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
08/01/148 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
18/07/1318 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
07/01/137 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
05/10/125 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
07/03/127 March 2012 | REGISTERED OFFICE CHANGED ON 07/03/2012 FROM 1ST FLOOR LYGON COURT HEREWARD RISE HALESOWEN W MIDLANDS B62 8AN |
06/01/126 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
05/01/125 January 2012 | APPOINTMENT TERMINATED, SECRETARY LINDA PEARSON |
05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR LINDA PEARSON |
16/08/1116 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
12/01/1112 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ANNETTE PEARSON / 11/01/2010 |
11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KEITH PALMER / 11/01/2010 |
11/01/1011 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
12/01/0912 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
14/10/0814 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LINDA PEARSON / 12/09/2008 |
14/10/0814 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LINDA PEARSON / 12/09/2008 |
25/09/0825 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
14/01/0814 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
05/06/075 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
10/01/0710 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
25/08/0625 August 2006 | DIRECTOR RESIGNED |
07/08/067 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
19/01/0619 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
12/10/0512 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
14/01/0514 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
24/06/0424 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
21/01/0421 January 2004 | DIRECTOR RESIGNED |
21/01/0421 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
21/10/0321 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
31/12/0231 December 2002 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
08/10/028 October 2002 | DIRECTOR RESIGNED |
23/09/0223 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
07/01/027 January 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
21/08/0121 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
11/01/0111 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
16/10/0016 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
18/01/0018 January 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
11/01/9911 January 1999 | RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS |
31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
29/01/9829 January 1998 | NC INC ALREADY ADJUSTED 01/07/97 |
29/01/9829 January 1998 | � NC 100/20000 01/07/ |
29/01/9829 January 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/07/97 |
25/01/9825 January 1998 | NEW DIRECTOR APPOINTED |
25/01/9825 January 1998 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS |
25/01/9825 January 1998 | NEW DIRECTOR APPOINTED |
25/01/9825 January 1998 | NEW DIRECTOR APPOINTED |
17/09/9717 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
30/06/9730 June 1997 | COMPANY NAME CHANGED DISTRIBUTION PLANNING SYSTEMS LI MITED CERTIFICATE ISSUED ON 01/07/97 |
26/06/9726 June 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
26/06/9726 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
24/02/9724 February 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
19/12/9619 December 1996 | RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS |
07/08/967 August 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
02/01/962 January 1996 | RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS |
03/10/953 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 28/09/94 |
03/10/953 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 |
22/12/9422 December 1994 | RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS |
22/12/9422 December 1994 | SECRETARY'S PARTICULARS CHANGED |
18/01/9418 January 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
16/01/9416 January 1994 | RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS |
30/03/9330 March 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
21/01/9321 January 1993 | COMPANY NAME CHANGED DISTRIBUTION TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 22/01/93 |
11/01/9311 January 1993 | REGISTERED OFFICE CHANGED ON 11/01/93 |
11/01/9311 January 1993 | RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS |
28/09/9228 September 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
10/03/9210 March 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
25/11/9125 November 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
02/09/912 September 1991 | REGISTERED OFFICE CHANGED ON 02/09/91 FROM: G OFFICE CHANGED 02/09/91 22 HIGH STREET LYE NR STOURBRIDGE WEST MIDLANDS DY9 8LB |
02/02/902 February 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
22/01/9022 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/01/9022 January 1990 | REGISTERED OFFICE CHANGED ON 22/01/90 FROM: G OFFICE CHANGED 22/01/90 31 CORSHAM STREET LONDON N1 6DR |
20/12/8920 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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