DPS BUILDING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/1925 June 2019 | PREVEXT FROM 30/09/2018 TO 31/03/2019 |
| 24/01/1924 January 2019 | DIRECTOR APPOINTED MR JOHN ANDERSON |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDERSON |
| 24/01/1924 January 2019 | DIRECTOR APPOINTED MR ROBERT ANDERSON |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 09/04/189 April 2018 | CESSATION OF STEPHEN ANDERSON AS A PSC |
| 17/10/1717 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERTICAL LIFE VISION DPS TECHNOLOGY LTD |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES |
| 11/09/1711 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ANDERSON |
| 19/12/1619 December 2016 | 30/09/16 TOTAL EXEMPTION FULL |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 22/07/1622 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALAN ANDERSON / 22/07/2016 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/09/1529 September 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PURSER |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 13/08/1413 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 08/01/148 January 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 20/08/1320 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 13/09/1213 September 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDERSON / 07/08/2011 |
| 15/09/1115 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ANDERSON / 07/08/2011 |
| 15/09/1115 September 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PURSER / 07/08/2011 |
| 29/11/1029 November 2010 | 30/09/10 TOTAL EXEMPTION FULL |
| 04/10/104 October 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 04/01/104 January 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 18/08/0918 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 28/08/0828 August 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PURSER / 06/08/2008 |
| 12/03/0812 March 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 18/10/0718 October 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/06/075 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/078 February 2007 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06 |
| 08/02/078 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 19/10/0619 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0628 September 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/10/056 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0522 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/09/0513 September 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 11/08/0511 August 2005 | REGISTERED OFFICE CHANGED ON 11/08/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 11/08/0511 August 2005 | SECRETARY RESIGNED |
| 08/08/058 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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