DLS TECHNOLOGIES LIMITED

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Company Documents

DateDescription
12/11/2412 November 2024 Confirmation statement made on 2024-10-29 with no updates

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12/11/2412 November 2024 Appointment of Mr Steven David Moore as a director on 2024-10-30

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11/11/2411 November 2024 Termination of appointment of Steven Moore as a director on 2024-10-30

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11/11/2411 November 2024 Appointment of Mr Daniel Robert Ablett as a director on 2024-11-01

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29/09/2429 September 2024 Unaudited abridged accounts made up to 2023-12-31

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20/01/2420 January 2024 Compulsory strike-off action has been discontinued

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20/01/2420 January 2024 Compulsory strike-off action has been discontinued

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17/01/2417 January 2024 Cessation of Lloyd Phillips as a person with significant control on 2022-12-16

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17/01/2417 January 2024 Confirmation statement made on 2023-10-29 with updates

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17/01/2417 January 2024 Cessation of Steven Moore as a person with significant control on 2022-12-16

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17/01/2417 January 2024 Cessation of Sean Ofsarnie as a person with significant control on 2022-12-16

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17/01/2417 January 2024 Change of details for Darren Leckenby as a person with significant control on 2022-12-16

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16/01/2416 January 2024 First Gazette notice for compulsory strike-off

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16/01/2416 January 2024 First Gazette notice for compulsory strike-off

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Unaudited abridged accounts made up to 2022-12-31

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22/02/2322 February 2023 Termination of appointment of Sean Stephen Ofsarnie as a director on 2022-12-16

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22/02/2322 February 2023 Termination of appointment of Lloyd Phillips as a director on 2022-12-16

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/11/229 November 2022 Confirmation statement made on 2022-10-29 with no updates

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27/09/2227 September 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/11/2116 November 2021 Confirmation statement made on 2021-10-29 with no updates

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29/09/2129 September 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 31/12/18 UNAUDITED ABRIDGED

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES

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28/09/1728 September 2017 31/12/16 UNAUDITED ABRIDGED

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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20/09/1620 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MOORE / 01/08/2016

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12/11/1512 November 2015 Annual return made up to 29 October 2015 with full list of shareholders

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04/10/154 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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18/11/1418 November 2014 Annual return made up to 29 October 2014 with full list of shareholders

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18/07/1418 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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12/12/1312 December 2013 Annual return made up to 29 October 2013 with full list of shareholders

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11/09/1311 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/11/1222 November 2012 Annual return made up to 29 October 2012 with full list of shareholders

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22/11/1222 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / DARREN LECKENBY / 30/10/2011

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22/11/1222 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MOORE / 30/10/2011

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/11/1114 November 2011 Annual return made up to 29 October 2011 with full list of shareholders

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14/11/1114 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / LLOYD PHILLIPS / 29/10/2010

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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25/02/1125 February 2011 DIRECTOR APPOINTED STEVEN MOORE

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25/02/1125 February 2011 Annual return made up to 29 October 2010 with full list of shareholders

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25/02/1125 February 2011 REGISTERED OFFICE CHANGED ON 25/02/2011 FROM CROWN HOUSE 4 HIGH STREET, TYLDESLEY MANCHESTER LANCASHIRE M29 8AL UNITED KINGDOM

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22/02/1122 February 2011 01/12/09 STATEMENT OF CAPITAL GBP 100

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22/02/1122 February 2011 DIRECTOR APPOINTED DARREN LECKENBY

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16/02/1116 February 2011 PREVEXT FROM 31/10/2010 TO 31/12/2010

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04/11/094 November 2009 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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04/11/094 November 2009 DIRECTOR APPOINTED LLOYD PHILLIPS

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04/11/094 November 2009 DIRECTOR APPOINTED SEAN OFSARNIE

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29/10/0929 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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