DONTYNE SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Confirmation statement made on 2024-11-26 with no updates |
| 19/05/2419 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/12/2319 December 2023 | Registered office address changed from Os4 Washington Business Centre Turbine Way Sunderland SR5 3NZ England to Os1 Washington Business Centre 2 Turbine Way Washington Tyne & Wear SR5 3NZ on 2023-12-19 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-11-26 with updates |
| 19/12/2319 December 2023 | Change of details for David Palmer as a person with significant control on 2023-12-19 |
| 10/07/2310 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/12/2230 December 2022 | Director's details changed for David Palmer on 2022-12-30 |
| 30/12/2230 December 2022 | Change of details for David Palmer as a person with significant control on 2022-12-30 |
| 30/12/2230 December 2022 | Confirmation statement made on 2022-11-26 with updates |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 12/01/2212 January 2022 | Registered office address changed from Rotterdam House Quayside Newcastle upon Tyne NE1 3DY to Os4 Washington Business Centre Turbine Way Sunderland SR5 3NZ on 2022-01-12 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-11-26 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/08/2024 August 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/08/191 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 28/10/1828 October 2018 | CURREXT FROM 31/10/2018 TO 31/12/2018 |
| 03/08/183 August 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES |
| 08/08/178 August 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 15/11/1615 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PALMER / 30/08/2015 |
| 03/08/163 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 05/02/165 February 2016 | Annual return made up to 26 November 2015 with full list of shareholders |
| 14/08/1514 August 2015 | 17/07/15 STATEMENT OF CAPITAL GBP 980.00 |
| 14/08/1514 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 10/07/1510 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 08/01/158 January 2015 | Annual return made up to 26 November 2014 with full list of shareholders |
| 26/11/1426 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PALMER / 26/11/2014 |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 06/06/146 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PALMER / 13/12/2011 |
| 18/12/1318 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 28/12/1228 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 05/10/125 October 2012 | REGISTERED OFFICE CHANGED ON 05/10/2012 FROM 1 SIMONSIDE PRUDHOE NORTHUMBERLAND NE42 6LJ |
| 16/02/1216 February 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAWN ANDERSON |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PALMER / 31/12/2011 |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, SECRETARY DAWN ANDERSON |
| 13/12/1113 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 25/01/1125 January 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN MARIA ANDERSON / 04/01/2011 |
| 04/01/114 January 2011 | Annual return made up to 26 November 2010 with full list of shareholders |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PALMER / 04/01/2011 |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MICHAEL ANDREW FISH / 04/01/2011 |
| 19/03/1019 March 2010 | Annual return made up to 26 November 2009 with full list of shareholders |
| 15/03/1015 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 25/07/0925 July 2009 | GBP NC 100/1000 15/07/09 |
| 08/07/098 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FISH / 02/05/2009 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 26/11/08; NO CHANGE OF MEMBERS |
| 18/02/0918 February 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 12/08/0812 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0724 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0710 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
| 05/01/075 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0629 December 2006 | NEW DIRECTOR APPOINTED |
| 29/12/0629 December 2006 | SECRETARY RESIGNED |
| 29/12/0629 December 2006 | DIRECTOR RESIGNED |
| 20/10/0620 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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