DUSTCHECK LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 27/01/2527 January 2025 | Appointment of Mr René Joppi as a director on 2025-01-27 |
| 27/01/2527 January 2025 | Termination of appointment of James Richard Stansfield as a director on 2025-01-27 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-22 with no updates |
| 09/04/249 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-22 with no updates |
| 29/03/2329 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-22 with no updates |
| 17/10/2217 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 01/03/221 March 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-22 with updates |
| 03/08/203 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 12/04/1912 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HUBBARD |
| 27/02/1827 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 26/09/1726 September 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/11/15 |
| 12/09/1712 September 2017 | REGISTERED OFFICE CHANGED ON 12/09/2017 FROM, ENVIRONMENTAL HOUSE OLDFIELDS, BUSINESS PARK GALVESTON GROVE, FENTON STOKE ON TRENT, STAFFORDSHIRE, ST4 3PE |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DIANE SPIRES |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWIN SPIRES |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR GERARD MORAN |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER DAWSON |
| 12/09/1712 September 2017 | 08/09/17 STATEMENT OF CAPITAL GBP 179 |
| 12/09/1712 September 2017 | CESSATION OF DIANE SPIRES AS A PSC |
| 12/09/1712 September 2017 | CESSATION OF EDWIN JOHN SPIRES AS A PSC |
| 12/09/1712 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FILTERMIST INTERNATIONAL LIMITED |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED MR JAMES RICHARD STANSFIELD |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED MR JAMES RICHARD STANSFIELD |
| 28/07/1728 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/07/1721 July 2017 | PSC'S CHANGE OF PARTICULARS / MR EDWIN JOHN SPIRES / 23/11/2016 |
| 08/05/178 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/11/1523 November 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/04/1527 April 2015 | 30/03/15 STATEMENT OF CAPITAL GBP 170 |
| 07/01/157 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/12/144 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD MORAN / 03/10/2014 |
| 24/11/1424 November 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 20/11/1420 November 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 161 |
| 13/05/1413 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/11/1325 November 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/11/1228 November 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 09/05/129 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/11/1130 November 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 14/04/1114 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED GERARD MORAN |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED PETER DAWSON |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED NIGEL HUBBARD |
| 18/01/1118 January 2011 | Annual return made up to 22 November 2010 with full list of shareholders |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, SECRETARY DIANE SPIRES |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN JOHN SPIRES / 01/03/2010 |
| 17/03/1017 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS DIANE SPIRES / 01/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE SPIRES / 01/03/2010 |
| 11/02/1011 February 2010 | ARTICLES OF ASSOCIATION |
| 11/02/1011 February 2010 | DISPENSE TO APPOINT COMPANY SECRETARY 01/02/2010 |
| 11/02/1011 February 2010 | DISPENCE TO APPOINT COMPANY SECRETARY 01/02/2010 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE SPIRES / 22/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN JOHN SPIRES / 22/11/2009 |
| 30/11/0930 November 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 13/08/0913 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/07/098 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/02/062 February 2006 | REGISTERED OFFICE CHANGED ON 02/02/06 FROM: ENVIRONMENTAL HOUSE OLD FIELD, BUSINESS PARK GALVESTON GROVE, FENTON STOKE ON TRENT, STAFFORDSHIRE ST4 3PE |
| 26/01/0626 January 2006 | REGISTERED OFFICE CHANGED ON 26/01/06 FROM: UNIT 2 CHINA STREET, FENTON, STOKE ON TRENT, STAFFORDSHIRE ST4 3NJ |
| 13/12/0513 December 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 |
| 04/03/054 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/0513 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | NC INC ALREADY ADJUSTED 21/06/04 |
| 01/07/041 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/07/041 July 2004 | £ NC 25000/26000 21/06/ |
| 01/07/041 July 2004 | S80A AUTH TO ALLOT SEC 21/06/04 |
| 05/12/035 December 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | £ IC 200/152 31/10/03 £ SR 48@1=48 |
| 07/11/037 November 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/11/036 November 2003 | DIRECTOR RESIGNED |
| 29/10/0329 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/10/0316 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 10/12/0210 December 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 04/11/014 November 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/11/014 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0130 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 08/08/018 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0115 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/008 December 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 11/11/9911 November 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 26/11/9826 November 1998 | RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS |
| 09/11/989 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9816 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 02/01/982 January 1998 | RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS |
| 16/10/9716 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 13/03/9713 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/962 December 1996 | RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS |
| 20/11/9620 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 22/01/9622 January 1996 | RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS |
| 29/09/9529 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/12/9423 December 1994 | RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS |
| 26/10/9426 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 14/12/9314 December 1993 | RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS |
| 18/11/9318 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 08/07/938 July 1993 | COMPQ9ANY ACQUISITION 30/06/93 |
| 09/12/929 December 1992 | RETURN MADE UP TO 22/11/92; CHANGE OF MEMBERS |
| 04/11/924 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 17/10/9217 October 1992 | NEW DIRECTOR APPOINTED |
| 23/12/9123 December 1991 | RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS |
| 08/10/918 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 22/01/9122 January 1991 | RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS |
| 22/01/9122 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 07/03/907 March 1990 | RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS |
| 07/03/907 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 29/11/8829 November 1988 | RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS |
| 29/11/8829 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 23/05/8823 May 1988 | REGISTERED OFFICE CHANGED ON 23/05/88 FROM: UNIT 14, MOUNT INDUSTRIAL ESTATE, MOUNT ROAD, STONE STAFFS ST15 8LL |
| 08/02/888 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 08/02/888 February 1988 | RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
| 05/03/875 March 1987 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/03/875 March 1987 | AUTH PURCHASE SHARES NOT CAP |
| 05/03/875 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/03/875 March 1987 | REGISTERED OFFICE CHANGED ON 05/03/87 FROM: JOSEPH SIDDONS, FACTORY ESTATE, HOWARD ST HILLTOP, WEST BROMWICH STAFFS |
| 04/03/874 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/8621 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 21/11/8621 November 1986 | RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS |
| 24/07/7824 July 1978 | NEW SECRETARY APPOINTED |
| 28/04/7828 April 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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