D-MEC SERVICES LIMITED
Company number 04095753 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 25 Jan 2026 | Appointment of Mr Mark Lovett as a director on 2026-01-22 · 2 pages | View document |
| 3 Jan 2026 | Resolutions · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Dec 2025 | Registration of charge 040957530001, created on 2025-12-18 · 80 pages | View document |
| 22 Dec 2025 | Memorandum and Articles of Association · 28 pages | View document |
| 22 Dec 2025 | Resolutions · 3 pages | View document |
| 12 Dec 2025 | Current accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page | View document |
| 10 Nov 2025 | Confirmation statement made on 2025-11-07 with updates · 5 pages | View document |
| 5 Nov 2025 | Notification of Empower Bidco Limited as a person with significant control on 2025-10-31 · 2 pages | View document |
| 5 Nov 2025 | Cessation of Paul David Dowdeswell as a person with significant control on 2025-10-31 · 1 page | View document |
| 5 Nov 2025 | Appointment of Mr Nicholas George Manning as a director on 2025-10-31 · 2 pages | View document |
| 6 Aug 2025 | Change of details for Mr Paul David Dowdeswell as a person with significant control on 2021-02-25 · 2 pages | View document |
| 1 Aug 2025 | Change of details for Mr Paul David Dowdeswell as a person with significant control on 2021-02-25 · 2 pages | View document |
| 16 Jun 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Nov 2024 | Confirmation statement made on 2024-11-07 with no updates · 3 pages | View document |
| 17 Jun 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Nov 2023 | Confirmation statement made on 2023-11-07 with no updates · 3 pages | View document |
| 27 Jun 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Nov 2022 | Confirmation statement made on 2022-11-11 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 11 Nov 2021 | Confirmation statement made on 2021-11-11 with updates · 4 pages | View document |
| 10 Nov 2021 | Confirmation statement made on 2021-11-06 with no updates · 3 pages | View document |
| 2 Jun 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 27 May 2021 | APPOINTMENT TERMINATED, SECRETARY JOHN DOWDESWELL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Mar 2021 | REGISTERED OFFICE CHANGED ON 16/03/2021 FROM 30 HIGH STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 7EA | View document |
| 10 Nov 2020 | CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES | View document |
| 5 Jun 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 22 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOWDESWELL | View document |
| 22 Apr 2020 | CESSATION OF JOHN WILLIAM DOWDESWELL AS A PSC | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Nov 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES | View document |
| 25 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES | View document |
| 28 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES | View document |
| 18 Jun 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | View document |
| 23 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 2 Nov 2015 | Annual return made up to 24 October 2015 with full list of shareholders | View document |
| 1 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 10 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 6 Nov 2014 | Annual return made up to 24 October 2014 with full list of shareholders | View document |
| 29 Oct 2013 | Annual return made up to 24 October 2013 with full list of shareholders | View document |
| 15 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 Dec 2012 | Annual return made up to 24 October 2012 with full list of shareholders | View document |
| 11 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Nov 2011 | Annual return made up to 24 October 2011 with full list of shareholders | View document |
| 15 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 28 Oct 2010 | Annual return made up to 24 October 2010 with full list of shareholders | View document |
| 23 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 30 Oct 2009 | Annual return made up to 24 October 2009 with full list of shareholders | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID DOWDESWELL / 30/10/2009 | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM DOWDESWELL / 30/10/2009 | View document |
| 24 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 27 Nov 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 20 Nov 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | View document |
| 28 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Dec 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | View document |
| 3 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Nov 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | View document |
| 21 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 30 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 10 Nov 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | View document |
| 13 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 19 Nov 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | View document |
| 7 Jan 2003 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | View document |
| 24 Oct 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 | View document |
| 2 Aug 2002 | REGISTERED OFFICE CHANGED ON 02/08/02 FROM: 8 NEW ROAD LINSLADE LEIGHTON BUZZARD BEDFORDSHIRE LU7 2LX | View document |
| 12 Dec 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | View document |
| 31 Oct 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS | View document |
| 7 Nov 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2000 | REGISTERED OFFICE CHANGED ON 07/11/00 FROM: 8 NEW ROAD LINSLADE LEIGHTON BUZZARD BEDFORDSHIRE LU7 7LX | View document |
| 1 Nov 2000 | DIRECTOR RESIGNED | View document |
| 1 Nov 2000 | SECRETARY RESIGNED | View document |
| 24 Oct 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |