DEXTER ENGINEERING CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 16/01/2516 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 02/06/232 June 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 05/05/225 May 2022 | Director's details changed for Mr James Edward Dexter on 2022-05-05 |
| 05/05/225 May 2022 | Change of details for Mrs Jody Sarah Dexter as a person with significant control on 2022-05-05 |
| 05/05/225 May 2022 | Change of details for Mr James Edward Dexter as a person with significant control on 2022-05-05 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 03/11/213 November 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 18/05/2018 May 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 13/01/2013 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 30/07/1830 July 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 08/09/178 September 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 30/09/1630 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 21/03/1621 March 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 02/02/162 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD DEXTER / 02/02/2016 |
| 02/02/162 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / JODY SARAH DEXTER / 02/02/2016 |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 07/05/157 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD DEXTER / 01/05/2015 |
| 07/05/157 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / JODY SARAH DEXTER / 01/05/2015 |
| 07/05/157 May 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 19/03/1419 March 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 19/03/1319 March 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 17/12/1217 December 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM INNOVATION HOUSE KIRKSTEAD WAY GOLBORNE WARRINGTON CHESHIRE WA3 3PY ENGLAND |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 21/03/1221 March 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 09/01/129 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 21/03/1121 March 2011 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM INNOVATION HOUSE KIRKSTEAD WAY GOLBORNE WARRINGTON CHESHIRE WA3 3PY ENGLAND |
| 21/03/1121 March 2011 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM UNIT 4 VISTA PLACE COY POND BUSINESS PARK INGWORTH ROAD POOLE DORSET BH12 1JY UNITED KINGDOM |
| 21/03/1121 March 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 14/03/1114 March 2011 | REGISTERED OFFICE CHANGED ON 14/03/2011 FROM QUAY ACCOUNTING SUITE 6 BOURNE GATE BOURNE VALLEY ROAD POOLE DORSET BH12 1DY |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD DEXTER / 28/04/2010 |
| 29/04/1029 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JODY SARAH DEXTER / 28/04/2010 |
| 22/03/1022 March 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD DEXTER / 19/03/2010 |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 07/05/097 May 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 08/05/088 May 2008 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM C/O SJD ACCOUNTANCY HIGH TREES HILLFIELD ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4AY |
| 14/04/0814 April 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 30/04/2008 |
| 30/04/0730 April 2007 | REGISTERED OFFICE CHANGED ON 30/04/07 FROM: 240 HAWTHORNE ROAD LIVERPOOL L20 3AS |
| 20/03/0720 March 2007 | NEW SECRETARY APPOINTED |
| 20/03/0720 March 2007 | SECRETARY RESIGNED |
| 20/03/0720 March 2007 | DIRECTOR RESIGNED |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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