DGL TESTING SERVICES LTD

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Company Documents

DateDescription
08/04/258 April 2025 Director's details changed for Mr David Lloyd on 2025-04-01

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08/04/258 April 2025 Secretary's details changed for Sally Lloyd on 2025-04-01

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08/04/258 April 2025 Change of details for Mrs Sally Lloyd as a person with significant control on 2025-04-01

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08/04/258 April 2025 Change of details for Mr David Lloyd as a person with significant control on 2025-04-01

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19/02/2519 February 2025 Confirmation statement made on 2025-02-19 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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13/02/2413 February 2024 Confirmation statement made on 2024-02-05 with no updates

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15/11/2315 November 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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13/02/2313 February 2023 Confirmation statement made on 2023-02-05 with no updates

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03/11/223 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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16/02/2216 February 2022 Confirmation statement made on 2022-02-05 with no updates

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11/11/2111 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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10/09/2010 September 2020 28/02/20 TOTAL EXEMPTION FULL

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES

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11/12/1911 December 2019 28/02/19 TOTAL EXEMPTION FULL

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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23/11/1823 November 2018 28/02/18 TOTAL EXEMPTION FULL

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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25/10/1725 October 2017 28/02/17 TOTAL EXEMPTION FULL

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23/05/1723 May 2017 DISAPPLICATION OF PRE-EMPTION RIGHTS

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23/05/1723 May 2017 02/02/17 STATEMENT OF CAPITAL GBP 6.00

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17/05/1717 May 2017 DISS40 (DISS40(SOAD))

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16/05/1716 May 2017 FIRST GAZETTE

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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26/11/1626 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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07/04/167 April 2016 Annual return made up to 20 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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08/04/158 April 2015 Annual return made up to 20 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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24/02/1424 February 2014 Annual return made up to 20 February 2014 with full list of shareholders

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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27/03/1327 March 2013 Annual return made up to 20 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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21/03/1221 March 2012 Annual return made up to 20 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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22/02/1122 February 2011 Annual return made up to 20 February 2011 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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28/03/1028 March 2010 Annual return made up to 20 February 2010 with full list of shareholders

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27/03/1027 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LLOYD / 27/03/2010

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24/12/0924 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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09/04/099 April 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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06/04/096 April 2009 REGISTERED OFFICE CHANGED ON 06/04/2009 FROM BUILDING 1020, KENT SCIENCE PARK SITTINGBOURNE KENT ME9 8AG

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06/04/096 April 2009 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS

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10/12/0810 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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14/03/0814 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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17/12/0717 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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03/06/073 June 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS

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08/04/068 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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17/03/0617 March 2006 NEW SECRETARY APPOINTED

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02/03/062 March 2006 NEW DIRECTOR APPOINTED

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21/02/0621 February 2006 SECRETARY RESIGNED

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21/02/0621 February 2006 DIRECTOR RESIGNED

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20/02/0620 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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