DG PROJECTS LIMITED

Company Documents

DateDescription
13/06/2513 June 2025 Accounts for a dormant company made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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24/03/2524 March 2025 Change of details for Mr Ryan Paul Lucas as a person with significant control on 2025-03-24

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24/03/2524 March 2025 Registered office address changed from Prestige House Radford Business Centre Radford Way Billericay Essex CM12 0BZ England to Pro Carrier Limited Thurrock Park Way Tilbury RM18 7HD on 2025-03-24

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20/03/2520 March 2025 Confirmation statement made on 2025-03-13 with updates

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14/05/2414 May 2024 Accounts for a dormant company 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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20/03/2420 March 2024 Confirmation statement made on 2024-03-13 with updates

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24/07/2324 July 2023 Registered office address changed from 98 Hornchurch Road Hornchurch Essex RM11 1JS United Kingdom to Prestige House Radford Business Centre Radford Way Billericay Essex CM12 0BZ on 2023-07-24

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22/05/2322 May 2023 Accounts for a dormant company 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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21/03/2321 March 2023 Confirmation statement made on 2023-03-13 with updates

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

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13/05/2113 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21

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

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25/03/2125 March 2021 CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES

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06/11/206 November 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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08/04/208 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN PAUL LUCAS / 29/08/2019

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES

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08/04/208 April 2020 PSC'S CHANGE OF PARTICULARS / MR RYAN PAUL LUCAS / 29/08/2019

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

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28/08/1928 August 2019 COMPANY NAME CHANGED DG GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/08/19

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11/06/1911 June 2019 COMPANY NAME CHANGED E-TRACK UK LTD CERTIFICATE ISSUED ON 11/06/19

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14/03/1914 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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