DPM WATER TECHNOLOGIES LIMITED

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Company Documents

DateDescription
20/01/2520 January 2025 Elect to keep the directors' residential address register information on the public register

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20/01/2520 January 2025 Registered office address changed from 26 Turnberry Gardens Cumbernauld Glasgow G68 0AZ Scotland to 3 Bluebell Place 3 Bluebell Place Stepps Glasgow North Lanarkshire G33 6QF on 2025-01-20

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20/01/2520 January 2025 Confirmation statement made on 2025-01-20 with no updates

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05/12/245 December 2024 Accounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/01/2424 January 2024 Confirmation statement made on 2024-01-20 with no updates

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24/01/2424 January 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/01/2320 January 2023 Confirmation statement made on 2023-01-20 with no updates

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31/10/2231 October 2022 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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07/02/227 February 2022 Confirmation statement made on 2022-01-20 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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14/06/2114 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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14/06/2114 June 2021 Accounts for a dormant company made up to 2020-09-30

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20/01/2120 January 2021 CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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23/10/1923 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/05/1927 May 2019 30/09/18 UNAUDITED ABRIDGED

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/06/1821 June 2018 30/09/17 UNAUDITED ABRIDGED

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30/03/1830 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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04/11/164 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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05/10/165 October 2016 APPOINTMENT TERMINATED, SECRETARY BARWELL CONSULTING LIMITED

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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24/06/1624 June 2016 REGISTERED OFFICE CHANGED ON 24/06/2016 FROM C/O BARWELL,STERLING HOUSE 20 RENFIELD STREET GLASGOW STRATHCLYDE G2 5AP

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14/03/1614 March 2016 Annual return made up to 12 March 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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09/04/159 April 2015 Annual return made up to 12 March 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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12/06/1412 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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24/03/1424 March 2014 Annual return made up to 12 March 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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10/06/1310 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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18/03/1318 March 2013 Annual return made up to 12 March 2013 with full list of shareholders

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04/02/134 February 2013 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACKIE

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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15/03/1215 March 2012 Annual return made up to 12 March 2012 with full list of shareholders

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15/03/1215 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CHARLES GORDON MACKIE / 14/03/2011

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15/03/1215 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CHARLES GORDON MACKIE / 14/03/2011

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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30/03/1130 March 2011 Annual return made up to 12 March 2011 with full list of shareholders

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25/06/1025 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN BAX / 01/02/2010

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23/03/1023 March 2010 Annual return made up to 12 March 2010 with full list of shareholders

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22/03/1022 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARWELL CONSULTING LIMITED / 01/02/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / HUGH O'DONNELL / 01/02/2010

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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23/03/0923 March 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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10/12/0810 December 2008 APPOINTMENT TERMINATED SECRETARY LYNNE BENNIE

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10/12/0810 December 2008 SECRETARY APPOINTED BARWELL CONSULTING LIMITED

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18/06/0818 June 2008 30/09/07 TOTAL EXEMPTION FULL

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03/04/083 April 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS

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10/05/0710 May 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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05/04/075 April 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS

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28/09/0628 September 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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15/06/0615 June 2006 REGISTERED OFFICE CHANGED ON 15/06/06 FROM: BARWELL PLC STERLING HOUSE 20 RENFIELD STREET GLASGOW G2 5AP

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23/05/0623 May 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS

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16/09/0516 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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10/06/0510 June 2005 NEW DIRECTOR APPOINTED

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24/05/0524 May 2005 PARTIC OF MORT/CHARGE *****

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11/05/0511 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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25/04/0525 April 2005 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05

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25/04/0525 April 2005 SECRETARY RESIGNED

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25/04/0525 April 2005 DIRECTOR RESIGNED

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25/04/0525 April 2005 NEW DIRECTOR APPOINTED

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25/04/0525 April 2005 NEW SECRETARY APPOINTED

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25/04/0525 April 2005 REGISTERED OFFICE CHANGED ON 25/04/05 FROM: 26 TURNBERRY GARDENS WESTERWOOD CUMBERNAULD G68 0AZ

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15/03/0515 March 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS

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17/03/0417 March 2004 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04

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16/03/0416 March 2004 DIRECTOR RESIGNED

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16/03/0416 March 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/03/0416 March 2004 SECRETARY RESIGNED

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16/03/0416 March 2004 NEW DIRECTOR APPOINTED

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12/03/0412 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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