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 |
More Company Information
Recently Viewed
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