D B SHEETMETAL ENGINEERING LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Confirmation statement made on 2025-05-29 with updates

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06/01/256 January 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/05/2429 May 2024 Confirmation statement made on 2024-05-29 with updates

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31/01/2431 January 2024 Change of details for Mr Christopher Harrison as a person with significant control on 2024-01-26

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31/01/2431 January 2024 Director's details changed for Mr Christopher Harrison on 2024-01-26

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26/01/2426 January 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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30/05/2330 May 2023 Confirmation statement made on 2023-05-29 with updates

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15/03/2315 March 2023 Termination of appointment of Brian Arthur Harrison as a director on 2023-03-07

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07/02/237 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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25/03/2125 March 2021 31/05/20 TOTAL EXEMPTION FULL

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12/03/2112 March 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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10/03/2110 March 2021 APPOINTMENT TERMINATED, SECRETARY BRIAN HARRISON

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20/11/2020 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT HARRISON

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20/11/2020 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER HARRISON

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16/11/2016 November 2020 CESSATION OF BRIAN ARTHUR HARRISON AS A PSC

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16/11/2016 November 2020 CESSATION OF DENNIS HENRY HARRISON AS A PSC

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13/11/2013 November 2020 APPOINTMENT TERMINATED, DIRECTOR DENNIS HARRISON

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22/09/2022 September 2020 DIRECTOR APPOINTED MR SCOTT HARRISON

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22/09/2022 September 2020 DIRECTOR APPOINTED MR CHRISTOPHER HARRISON

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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26/02/1926 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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23/02/1823 February 2018 31/05/17 TOTAL EXEMPTION FULL

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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12/01/1712 January 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/15

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13/06/1613 June 2016 Annual return made up to 29 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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30/07/1530 July 2015 REGISTERED OFFICE CHANGED ON 30/07/2015 FROM HSA & CO CHARTERED ACCOUNTANTS & REGISTERED AUDITORS SOUTH LODGE HOUSE 68-70 FROGGE STREET ICKLETON SOUTH CAMBS CB10 1SH

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30/07/1530 July 2015 Annual return made up to 29 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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16/02/1516 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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01/07/141 July 2014 Annual return made up to 29 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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16/07/1316 July 2013 Annual return made up to 29 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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21/06/1221 June 2012 Annual return made up to 29 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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23/02/1223 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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13/06/1113 June 2011 Annual return made up to 29 May 2011 with full list of shareholders

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23/02/1123 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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08/06/108 June 2010 Annual return made up to 29 May 2010 with full list of shareholders

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22/02/1022 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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01/07/091 July 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 Annual accounts small company total exemption made up to 31 May 2008

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07/11/087 November 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS

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01/04/081 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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06/07/076 July 2007 RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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06/06/066 June 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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26/05/0526 May 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS

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30/03/0530 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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30/06/0430 June 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 NEW DIRECTOR APPOINTED

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06/03/046 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/11/0314 November 2003 REGISTERED OFFICE CHANGED ON 14/11/03 FROM: UNIT 1 COOPERS PARK COOPERS DRIVE SPRINGWOOD IND EST BRAINTREE ESSEX CM7 2TN

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15/06/0315 June 2003 SECRETARY RESIGNED

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15/06/0315 June 2003 DIRECTOR RESIGNED

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15/06/0315 June 2003 NEW SECRETARY APPOINTED

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15/06/0315 June 2003 NEW DIRECTOR APPOINTED

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29/05/0329 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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