D-TEC PERFORMANCE ENGINEERING LIMITED

Company Documents

DateDescription
15/02/2515 February 2025 Confirmation statement made on 2025-02-15 with no updates

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02/10/242 October 2024 Total exemption full accounts made up to 2024-01-31

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15/02/2415 February 2024 Confirmation statement made on 2024-02-15 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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16/06/2316 June 2023 Total exemption full accounts made up to 2023-01-31

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15/02/2315 February 2023 Confirmation statement made on 2023-02-15 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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20/10/2220 October 2022 Total exemption full accounts made up to 2022-01-31

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15/02/2215 February 2022 Confirmation statement made on 2022-02-15 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/10/2128 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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19/04/1819 April 2018 31/01/18 TOTAL EXEMPTION FULL

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES

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15/02/1815 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BERGER / 13/02/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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01/08/171 August 2017 31/01/17 TOTAL EXEMPTION FULL

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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02/09/162 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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16/02/1616 February 2016 Annual return made up to 14 February 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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01/04/151 April 2015 Annual return made up to 14 February 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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22/08/1422 August 2014 REGISTERED OFFICE CHANGED ON 22/08/2014 FROM 1B WOODVILLE ROAD LONDON E17 7ER

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07/03/147 March 2014 Annual return made up to 14 February 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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14/03/1314 March 2013 Annual return made up to 14 February 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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05/11/125 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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21/02/1221 February 2012 Annual return made up to 14 February 2012 with full list of shareholders

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02/11/112 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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14/03/1114 March 2011 Annual return made up to 14 February 2011 with full list of shareholders

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02/02/112 February 2011 DISS40 (DISS40(SOAD))

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01/02/111 February 2011 FIRST GAZETTE

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 31 January 2010

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02/02/102 February 2010 Annual accounts small company total exemption made up to 31 January 2009

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BERGER / 18/01/2010

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18/01/1018 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THIRD PARTY COMPANY SECRETARIES LIMITED / 18/01/2010

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18/01/1018 January 2010 Annual return made up to 16 January 2010 with full list of shareholders

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18/02/0918 February 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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16/01/0816 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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