DERBY ENGINEERING UNIT LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Secretary's details changed for Peter Charles Albon on 2021-09-29

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23/06/2523 June 2025 Change of details for Mr Peter Charles Albon as a person with significant control on 2021-09-29

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23/06/2523 June 2025 Secretary's details changed for Peter Charles Albon on 2021-09-29

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23/06/2523 June 2025 Director's details changed for Peter Charles Albon on 2021-09-29

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23/06/2523 June 2025 Director's details changed for Peter Charles Albon on 2021-09-29

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25/03/2525 March 2025 Director's details changed for Miss Josie Ann Albon on 2025-03-25

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07/01/257 January 2025 Total exemption full accounts made up to 2024-04-30

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11/12/2411 December 2024 Statement of capital following an allotment of shares on 2024-12-03

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11/12/2411 December 2024 Appointment of Miss Josie Ann Albon as a director on 2024-12-03

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

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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11/04/2411 April 2024 Confirmation statement made on 2024-04-07 with no updates

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22/01/2422 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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13/04/2313 April 2023 Change of details for Mr Peter Charles Albon as a person with significant control on 2022-04-22

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13/04/2313 April 2023 Confirmation statement made on 2023-04-07 with updates

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04/01/234 January 2023 Total exemption full accounts made up to 2022-04-30

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11/05/2211 May 2022 Termination of appointment of Kevin Michael Ogden as a director on 2022-04-04

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/04/2227 April 2022 Confirmation statement made on 2022-04-07 with no updates

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21/01/2221 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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03/02/213 February 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES

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06/08/196 August 2019 19/04/19 STATEMENT OF CAPITAL GBP 568

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06/08/196 August 2019 RETURN OF PURCHASE OF OWN SHARES

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03/07/193 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER CHARLES ALBON

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02/07/192 July 2019 APPOINTMENT TERMINATED, DIRECTOR SHAUN WALTON

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02/07/192 July 2019 CESSATION OF SHAUN WILLIAM WALTON AS A PSC

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02/07/192 July 2019 30/04/19 TOTAL EXEMPTION FULL

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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09/01/199 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES

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26/03/1826 March 2018 PSC'S CHANGE OF PARTICULARS / MR SHAUN WILLIAM WALTON / 26/03/2018

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26/03/1826 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN WILLIAM WALTON / 26/03/2018

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19/09/1719 September 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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04/07/164 July 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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11/04/1611 April 2016 Annual return made up to 7 April 2016 with full list of shareholders

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02/07/152 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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23/04/1523 April 2015 Annual return made up to 7 April 2015 with full list of shareholders

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18/02/1518 February 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD FREEMAN

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23/12/1423 December 2014 RETURN OF PURCHASE OF OWN SHARES

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12/11/1412 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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08/04/148 April 2014 Annual return made up to 7 April 2014 with full list of shareholders

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06/09/136 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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12/04/1312 April 2013 Annual return made up to 7 April 2013 with full list of shareholders

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01/10/121 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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12/04/1212 April 2012 Annual return made up to 7 April 2012 with full list of shareholders

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20/01/1220 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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12/04/1112 April 2011 Annual return made up to 7 April 2011 with full list of shareholders

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04/11/104 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN WILLIAM WALTON / 07/04/2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID FREEMAN / 07/04/2010

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06/05/106 May 2010 Annual return made up to 7 April 2010 with full list of shareholders

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL OGDEN / 07/04/2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES ALBON / 07/04/2010

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15/07/0915 July 2009 REGISTERED OFFICE CHANGED ON 15/07/2009 FROM UNIT 3 STOCKBROOK STREET DERBY DERBYSHIRE DE22 3WR

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15/07/0915 July 2009 Annual accounts small company total exemption made up to 30 April 2009

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29/04/0929 April 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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25/07/0825 July 2008 Annual accounts small company total exemption made up to 30 April 2008

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01/05/081 May 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS

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18/09/0718 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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16/04/0716 April 2007 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS

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25/07/0625 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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03/05/063 May 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS

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23/09/0523 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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10/05/0510 May 2005 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS

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17/08/0417 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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26/04/0426 April 2004 RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS

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03/09/033 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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15/04/0315 April 2003 RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS

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23/09/0223 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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10/05/0210 May 2002 RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS

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27/11/0127 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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07/06/017 June 2001 RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS

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18/10/0018 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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17/04/0017 April 2000 RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS

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09/11/999 November 1999 NC INC ALREADY ADJUSTED 25/10/99

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09/11/999 November 1999 £ NC 1000/10000 25/10/

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18/10/9918 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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10/06/9910 June 1999 RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS

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25/03/9925 March 1999 DIRECTOR'S PARTICULARS CHANGED

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30/10/9830 October 1998 SECRETARY RESIGNED

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30/10/9830 October 1998 DIRECTOR RESIGNED

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11/05/9811 May 1998 REGISTERED OFFICE CHANGED ON 11/05/98 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX

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11/05/9811 May 1998 NEW DIRECTOR APPOINTED

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11/05/9811 May 1998 NEW DIRECTOR APPOINTED

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11/05/9811 May 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/05/9811 May 1998 NEW DIRECTOR APPOINTED

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10/05/9810 May 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/04/9830 April 1998 COMPANY NAME CHANGED SOLARSONIC LIMITED CERTIFICATE ISSUED ON 01/05/98

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07/04/987 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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