D & P ELECTRICAL SOLUTIONS LIMITED

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Company Documents

DateDescription
20/11/2420 November 2024 Confirmation statement made on 2024-11-18 with updates

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06/11/246 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/11/2320 November 2023 Confirmation statement made on 2023-11-18 with updates

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09/11/239 November 2023 Total exemption full accounts made up to 2023-03-31

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04/08/234 August 2023 Termination of appointment of Ian Hewitt as a secretary on 2023-08-03

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/12/222 December 2022 Appointment of Mr Daniel Morris as a director on 2022-03-29

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15/09/2215 September 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/12/2114 December 2021 Confirmation statement made on 2021-11-18 with updates

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13/12/2113 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/12/2015 December 2020 31/03/20 TOTAL EXEMPTION FULL

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10/12/2010 December 2020 CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES

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27/07/2027 July 2020 SECRETARY APPOINTED IAN HEWITT

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES

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07/10/197 October 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/12/186 December 2018 31/03/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES

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05/10/175 October 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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07/10/167 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/01/1619 January 2016 Annual return made up to 15 December 2015 with full list of shareholders

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/12/1419 December 2014 Annual return made up to 15 December 2014 with full list of shareholders

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14/08/1414 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/01/148 January 2014 Annual return made up to 15 December 2013 with full list of shareholders

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/01/1322 January 2013 Annual return made up to 15 December 2012 with full list of shareholders

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/01/1210 January 2012 Annual return made up to 15 December 2011 with full list of shareholders

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/01/1113 January 2011 Annual return made up to 15 December 2010 with full list of shareholders

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13/09/1013 September 2010 REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL

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01/09/101 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/12/0915 December 2009 Annual return made up to 15 December 2009 with full list of shareholders

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADAM ROGER WHICKER / 07/10/2009

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26/08/0926 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/02/0916 February 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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22/09/0822 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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04/03/084 March 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS

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21/12/0721 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/11/0728 November 2007 NEW DIRECTOR APPOINTED

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02/02/072 February 2007 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS

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19/10/0619 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/03/0621 March 2006 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06

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11/01/0611 January 2006 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/03/0522 March 2005 NEW SECRETARY APPOINTED

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28/02/0528 February 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/02/0523 February 2005 SECRETARY RESIGNED

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23/02/0523 February 2005 NEW DIRECTOR APPOINTED

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23/02/0523 February 2005 NEW SECRETARY APPOINTED

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23/02/0523 February 2005 DIRECTOR RESIGNED

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23/02/0523 February 2005 NEW DIRECTOR APPOINTED

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16/02/0516 February 2005 REGISTERED OFFICE CHANGED ON 16/02/05 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

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14/02/0514 February 2005 COMPANY NAME CHANGED SPEED 9968 LIMITED CERTIFICATE ISSUED ON 14/02/05

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15/12/0415 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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