D P SQUARED LIMITED
Company number 05017725 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2026 | Confirmation statement made on 2026-01-11 with no updates · 3 pages | View document |
| 6 Feb 2026 | Registered office address changed from 22 Hepton Drive Heptonstall Hebden Bridge West Yorkshire HX7 7LU to 30 Crown Place London EC2A 4ES on 2026-02-06 · 1 page | View document |
| 18 Dec 2025 | Accounts for a dormant company made up to 2024-12-31 · 12 pages | View document |
| 13 Jan 2025 | Confirmation statement made on 2025-01-11 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-04-05 · 10 pages | View document |
| 5 Apr 2024 | Annual accounts for the year ending 5 April 2024 | View accounts |
| 11 Jan 2024 | Confirmation statement made on 2024-01-11 with updates · 4 pages | View document |
| 19 Sep 2023 | Total exemption full accounts made up to 2023-04-05 · 10 pages | View document |
| 21 Aug 2023 | Appointment of Anthony Francis Manuelli as a director on 2023-08-01 · 2 pages | View document |
| 21 Aug 2023 | Cessation of Deborah Jane Paine as a person with significant control on 2023-08-01 · 1 page | View document |
| 21 Aug 2023 | Appointment of Stephen Vincent Desimone as a director on 2023-08-01 · 2 pages | View document |
| 21 Aug 2023 | Cessation of Darren Edward Paine as a person with significant control on 2023-08-01 · 1 page | View document |
| 21 Aug 2023 | Notification of Desimone Consulting Engineering Uk Limited as a person with significant control on 2023-08-01 · 2 pages | View document |
| 5 Apr 2023 | Annual accounts for the year ending 5 April 2023 | View accounts |
| 12 Jan 2023 | Confirmation statement made on 2023-01-11 with updates · 4 pages | View document |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 13 Jan 2022 | Confirmation statement made on 2022-01-11 with updates · 4 pages | View document |
| 14 May 2021 | 05/04/21 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2021 | Annual accounts for the year ending 5 April 2021 | View accounts |
| 13 Jan 2021 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES | View document |
| 16 Nov 2020 | 05/04/20 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2020 | Annual accounts for the year ending 5 April 2020 | View accounts |
| 16 Jan 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES | View document |
| 2 Aug 2019 | 05/04/19 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 17 Jan 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES | View document |
| 21 Jun 2018 | 05/04/18 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2018 | Annual accounts for the year ending 5 April 2018 | View accounts |
| 11 Jan 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES | View document |
| 9 Nov 2017 | 05/04/17 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2017 | Annual accounts for the year ending 5 April 2017 | View accounts |
| 19 Jan 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | View document |
| 25 Aug 2016 | Annual accounts, small company total exemption, made up to 5 April 2016 | View document |
| 5 Apr 2016 | Annual accounts for the year ending 5 April 2016 | View accounts |
| 21 Jan 2016 | Annual return made up to 16 January 2016 with full list of shareholders | View document |
| 8 Oct 2015 | Annual accounts, small company total exemption, made up to 5 April 2015 | View document |
| 5 Apr 2015 | Annual accounts for the year ending 5 April 2015 | View accounts |
| 17 Jan 2015 | Annual return made up to 16 January 2015 with full list of shareholders | View document |
| 10 Dec 2014 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 5 Apr 2014 | Annual accounts for the year ending 5 April 2014 | View accounts |
| 24 Jan 2014 | Annual return made up to 16 January 2014 with full list of shareholders | View document |
| 10 Jul 2013 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 5 Apr 2013 | Annual accounts for the year ending 5 April 2013 | View accounts |
| 21 Jan 2013 | Annual return made up to 16 January 2013 with full list of shareholders | View document |
| 7 Aug 2012 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 24 Jan 2012 | Annual return made up to 16 January 2012 with full list of shareholders | View document |
| 28 Jun 2011 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 19 Jan 2011 | Annual return made up to 16 January 2011 with full list of shareholders | View document |
| 14 Jun 2010 | Annual accounts, small company total exemption, made up to 5 April 2010 | View document |
| 21 Jan 2010 | Annual return made up to 16 January 2010 with full list of shareholders | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN EDWARD PAINE / 21/01/2010 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE PAINE / 21/01/2010 | View document |
| 24 Jun 2009 | Annual accounts, small company total exemption, made up to 5 April 2009 | View document |
| 21 Jan 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | Annual accounts, small company total exemption, made up to 5 April 2008 | View document |
| 17 Jan 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | View document |
| 12 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 29 Jan 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | View document |
| 6 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 14 Feb 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | View document |
| 27 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 21 Jan 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | View document |
| 16 Nov 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 05/04/05 | View document |
| 30 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2004 | REGISTERED OFFICE CHANGED ON 30/01/04 FROM: 12-14 ST MARYS STREET NEWPORT SHROPSHIRE TF10 7AB | View document |
| 30 Jan 2004 | SECRETARY RESIGNED | View document |
| 30 Jan 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2004 | DIRECTOR RESIGNED | View document |
| 16 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |