DEPLEDGE CONTROL SYSTEMS LIMITED

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Company Documents

DateDescription
11/12/2411 December 2024 Confirmation statement made on 2024-12-08 with updates

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08/11/248 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/01/244 January 2024 Confirmation statement made on 2023-12-08 with updates

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06/12/236 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/12/228 December 2022 Confirmation statement made on 2022-12-08 with updates

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08/12/228 December 2022 Statement of capital following an allotment of shares on 2022-11-30

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/12/2024 December 2020 31/03/20 TOTAL EXEMPTION FULL

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES

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17/04/2017 April 2020 PSC'S CHANGE OF PARTICULARS / MRS JULIE ANNE DEPLEDGE / 01/03/2020

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09/04/209 April 2020 PSC'S CHANGE OF PARTICULARS / MRS JULIE ANNE DEPLEDGE / 01/03/2020

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09/04/209 April 2020 PSC'S CHANGE OF PARTICULARS / MR ANTHONY DEPLEDGE / 01/03/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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18/09/1918 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DEPLEDGE / 18/09/2019

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18/09/1918 September 2019 PSC'S CHANGE OF PARTICULARS / MR ANTHONY DEPLEDGE / 18/09/2019

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18/09/1918 September 2019 SECRETARY'S CHANGE OF PARTICULARS / JULIE ANNE DEPLEDGE / 18/09/2019

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18/09/1918 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DEPLEDGE / 18/09/2019

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/12/183 December 2018 31/03/18 TOTAL EXEMPTION FULL

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14/05/1814 May 2018 SECRETARY'S CHANGE OF PARTICULARS / JULIE ANNE DEPLEDGE / 14/05/2018

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14/05/1814 May 2018 PSC'S CHANGE OF PARTICULARS / MRS JULIE ANNE DEPLEDGE / 14/05/2018

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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13/12/1713 December 2017 REGISTERED OFFICE CHANGED ON 13/12/2017 FROM C/O PEARSON & ASSOCIATES, NORTH BARN, BROUGHTON HALL SKIPTON NORTH YORKSHIRE BD23 3AE

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07/12/177 December 2017 PSC'S CHANGE OF PARTICULARS / MR ANTHONY DEPLEDGE / 15/06/2017

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07/12/177 December 2017 PSC'S CHANGE OF PARTICULARS / MRS JULIE ANNE DEPLEDGE / 15/06/2017

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15/06/1715 June 2017 SECRETARY'S CHANGE OF PARTICULARS / JULIE ANNE DEPLEDGE / 15/06/2017

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15/06/1715 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DEPLEDGE / 15/06/2017

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/04/1611 April 2016 Annual return made up to 3 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/11/152 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/04/1510 April 2015 Annual return made up to 3 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/10/1415 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/04/1411 April 2014 Annual return made up to 3 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/05/131 May 2013 Annual return made up to 3 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/04/1211 April 2012 Annual return made up to 3 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/06/1115 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DEPLEDGE / 08/06/2011

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15/06/1115 June 2011 SECRETARY'S CHANGE OF PARTICULARS / JULIE ANNE DEPLEDGE / 08/06/2011

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21/04/1121 April 2011 Annual return made up to 3 April 2011 with full list of shareholders

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19/10/1019 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/05/105 May 2010 Annual return made up to 3 April 2010 with full list of shareholders

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13/07/0913 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/04/0917 April 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 SECRETARY'S CHANGE OF PARTICULARS / JULIE DEPLEDGE / 10/01/2009

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03/02/093 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DEPLEDGE / 10/01/2009

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24/09/0824 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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05/06/085 June 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 DIRECTOR'S PARTICULARS CHANGED

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14/01/0814 January 2008 SECRETARY'S PARTICULARS CHANGED

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10/05/0710 May 2007 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08

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03/04/073 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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