DGE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Registered office address changed from 4 the Pound Cholsey Wallingford OX10 9NS England to Fairfield Main Road Undy Monmouthshire NP26 3FL on 2025-05-28 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-10-17 with no updates |
| 31/12/2431 December 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-10-17 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/12/2229 December 2022 | Director's details changed for Mrs Maureen Edwards on 2022-11-01 |
| 29/12/2229 December 2022 | Director's details changed for Mr Duncan Gareth Edwards on 2022-11-01 |
| 29/12/2229 December 2022 | Secretary's details changed for Mrs Maureen Edwards on 2022-11-01 |
| 13/11/2213 November 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-10-17 with no updates |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 06/07/216 July 2021 | Registered office address changed from 138 Park Road Didcot Oxon OX11 8QR to 4 the Pound Cholsey Wallingford OX10 9NS on 2021-07-06 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 30/09/1830 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/12/1511 December 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/10/1424 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/12/139 December 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/12/126 December 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/11/119 November 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 17/10/1117 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/12/1023 December 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/01/1016 January 2010 | PREVEXT FROM 31/10/2009 TO 31/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN EDWARDS / 10/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GARETH EDWARDS / 10/12/2009 |
| 10/12/0910 December 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 10/12/0910 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAUREEN EDWARDS / 10/12/2009 |
| 17/11/0817 November 2008 | REGISTERED OFFICE CHANGED ON 17/11/2008 FROM 138 PARKK ROAD DIDCOT OXON OX11 8QR UK |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED DUNCAN GARETH EDWARDS |
| 10/11/0810 November 2008 | DIRECTOR AND SECRETARY APPOINTED MAUREEN EDWARDS |
| 17/10/0817 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED SECRETARY M W DOUGLAS & COMPANY LIMITED |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED DIRECTOR LAURENCE ADAMS |
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