DSP ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/11/194 November 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 04/11/194 November 2019 | PREVSHO FROM 30/06/2020 TO 30/09/2019 |
| 04/11/194 November 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 15/02/1915 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN GEMMELL / 15/02/2019 |
| 15/02/1915 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON MARGARET GEMMELL / 15/02/2019 |
| 15/02/1915 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MARGARET GEMMELL / 15/02/2019 |
| 15/02/1915 February 2019 | PSC'S CHANGE OF PARTICULARS / MRS ALISON MARGARET GEMMELL / 15/02/2019 |
| 15/02/1915 February 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN GEMMELL / 15/02/2019 |
| 30/07/1830 July 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 17/08/1717 August 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 02/03/162 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 15/07/1515 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 11/02/1511 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 22/07/1422 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/09/1330 September 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 06/08/126 August 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 06/08/126 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET GEMMELL / 15/07/2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 22/07/1122 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 26/07/1026 July 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEMMELL / 15/07/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARGARET GEMMELL / 15/07/2010 |
| 17/11/0917 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 08/09/088 September 2008 | RETURN MADE UP TO 15/07/08; NO CHANGE OF MEMBERS |
| 23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 24/08/0724 August 2007 | RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 05/08/055 August 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 27/08/0427 August 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | REGISTERED OFFICE CHANGED ON 10/09/03 FROM: 22 MERRINGTON AVENUE ACKLAM MIDDLESBROUGH CLEVELAND TS5 8RH |
| 10/09/0310 September 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 23/10/0223 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | REGISTERED OFFICE CHANGED ON 27/11/01 FROM: 28 ST MARYS PLACE NEWCASTLE UPON TYNE NE1 7PQ |
| 29/08/0129 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 25/08/0025 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 27/07/9927 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS |
| 14/08/9814 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 14/08/9814 August 1998 | RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS |
| 03/09/973 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 04/08/974 August 1997 | RETURN MADE UP TO 15/07/97; NO CHANGE OF MEMBERS |
| 20/05/9720 May 1997 | REGISTERED OFFICE CHANGED ON 20/05/97 FROM: NORTHGATE HOUSE 13 SAINT MARYS PLACE NEWCASTLE UPON TYNE |
| 05/08/965 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 31/07/9631 July 1996 | REGISTERED OFFICE CHANGED ON 31/07/96 FROM: NORTHGATE HOUSE 13 SAINT MARYS PLACE NEWCASTLE UPON TYNE |
| 23/07/9623 July 1996 | RETURN MADE UP TO 15/07/96; NO CHANGE OF MEMBERS |
| 05/09/955 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 17/08/9517 August 1995 | RETURN MADE UP TO 15/07/95; FULL LIST OF MEMBERS |
| 20/12/9420 December 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 21/11/9421 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/11/9418 November 1994 | AUDITOR'S RESIGNATION |
| 15/11/9415 November 1994 | REGISTERED OFFICE CHANGED ON 15/11/94 FROM: BRIDGEWATER HOUSE CENTURY PARK CASPIAN WAY ALTRINCHAM CHESHIRE WA14 5HH |
| 05/09/945 September 1994 | REGISTERED OFFICE CHANGED ON 05/09/94 FROM: 6 AMBASSADOR PLACE STOCKPORT ROAD ALTRINCHAM CHESHIRE WA15 8DA |
| 20/07/9420 July 1994 | RETURN MADE UP TO 15/07/94; NO CHANGE OF MEMBERS |
| 09/01/949 January 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 12/07/9312 July 1993 | RETURN MADE UP TO 15/07/93; FULL LIST OF MEMBERS |
| 25/11/9225 November 1992 | S252 DISP LAYING ACC 23/11/92 |
| 30/10/9230 October 1992 | REGISTERED OFFICE CHANGED ON 30/10/92 FROM: 10 AMBASSADOR PLACE STOCKPORT ROAD ALTRINCHAM CHESHIRE WA15 8DB |
| 10/08/9210 August 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 03/08/923 August 1992 | REGISTERED OFFICE CHANGED ON 03/08/92 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 03/08/923 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/923 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/07/9215 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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