DSE DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-03-26 with no updates |
| 20/09/2420 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/05/242 May 2024 | Appointment of Mr Alexander Johnson as a director on 2024-04-11 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-26 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/11/231 November 2023 | Termination of appointment of David Thomson as a director on 2023-10-31 |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-26 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-26 with no updates |
| 25/02/2225 February 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/10/2114 October 2021 | Current accounting period shortened from 2022-05-31 to 2021-12-31 |
| 29/06/2129 June 2021 | Accounts for a dormant company made up to 2020-05-31 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 27/11/1927 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 07/11/197 November 2019 | DIRECTOR APPOINTED MR RICHARD STABLER |
| 07/11/197 November 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SOUTH |
| 12/04/1912 April 2019 | PSC'S CHANGE OF PARTICULARS / DEEP SEA ELECTRONICS PLC / 04/10/2018 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWIN SHEADER |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, DIRECTOR STANLEY ARCHER |
| 22/08/1822 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 24/08/1724 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 06/05/166 May 2016 | CURREXT FROM 31/12/2016 TO 31/05/2017 |
| 26/04/1626 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/03/1629 March 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 09/02/169 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ANDREW PREECE / 09/02/2016 |
| 14/01/1614 January 2016 | PREVSHO FROM 31/05/2016 TO 31/12/2015 |
| 04/09/154 September 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 01/04/151 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 13/10/1413 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 27/03/1427 March 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 19/08/1319 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVE THOMSON / 26/03/2013 |
| 16/04/1316 April 2013 | REGISTERED OFFICE CHANGED ON 16/04/2013 FROM HIGHFIELD HOUSE HUNMANBY INDUSTRIAL ESTATE HUNMANBY NORTH YORKSHIRE UNITED KINGDOM |
| 16/04/1316 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ANDREW PREECE / 26/03/2013 |
| 18/10/1218 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/10/1218 October 2012 | COMPANY NAME CHANGED PEAK EMBEDDED LIMITED CERTIFICATE ISSUED ON 18/10/12 |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MR TIMOTHY JOHN SOUTH |
| 02/10/122 October 2012 | DIRECTOR APPOINTED MR EDWIN SHEADER |
| 02/10/122 October 2012 | DIRECTOR APPOINTED MR STANLEY ARCHER |
| 02/10/122 October 2012 | DIRECTOR APPOINTED MR DAVID THOMSON |
| 02/10/122 October 2012 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM 143 HADY HILL CHESTERFIELD DERBYSHIRE S41 0EE |
| 02/10/122 October 2012 | CURREXT FROM 31/03/2013 TO 31/05/2013 |
| 04/05/124 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/04/1211 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/05/1117 May 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/05/1016 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANDREW PREECE / 26/03/2010 |
| 16/05/1016 May 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 02/03/102 March 2010 | 01/01/10 STATEMENT OF CAPITAL GBP 8 |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM 12 BEECHWOOD ROAD KIRKBY IN ASHFIELD NOTTINGHAMSHIRE NG17 8PE |
| 16/07/0816 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT PREECE / 14/06/2008 |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED SECRETARY ANGELA PREECE |
| 12/06/0812 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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