D.A.S ENGINEERING SERVICES LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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23/01/2523 January 2025 Confirmation statement made on 2024-12-20 with updates

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08/04/248 April 2024 Total exemption full accounts made up to 2024-01-31

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

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21/12/2321 December 2023 Confirmation statement made on 2023-12-20 with no updates

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23/10/2323 October 2023 Resolutions

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23/10/2323 October 2023 Memorandum and Articles of Association

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23/10/2323 October 2023 Resolutions

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23/10/2323 October 2023 Resolutions

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20/10/2320 October 2023 Cessation of Das Engineering Group Limited as a person with significant control on 2023-10-17

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20/10/2320 October 2023 Notification of Das Engineering Services Group Limited as a person with significant control on 2023-10-17

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16/10/2316 October 2023 Notification of Das Engineering Group Limited as a person with significant control on 2023-10-13

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16/10/2316 October 2023 Cessation of D.A.S Engineering Holdings Limited as a person with significant control on 2023-10-13

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20/09/2320 September 2023 Total exemption full accounts made up to 2023-01-31

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

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23/12/2223 December 2022 Confirmation statement made on 2022-12-20 with no updates

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

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22/12/2122 December 2021 Confirmation statement made on 2021-12-20 with no updates

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08/04/218 April 2021 31/01/21 TOTAL EXEMPTION FULL

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

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21/12/2021 December 2020 CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES

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24/06/2024 June 2020 31/01/20 TOTAL EXEMPTION FULL

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

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES

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11/11/1911 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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11/11/1911 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/11/1911 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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02/05/192 May 2019 31/01/19 TOTAL EXEMPTION FULL

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

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES

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26/09/1826 September 2018 31/01/18 TOTAL EXEMPTION FULL

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

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES

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18/12/1718 December 2017 PSC'S CHANGE OF PARTICULARS / D.A.S ENGINEERING HOLDINGS LIMITED / 21/12/2016

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27/04/1727 April 2017 31/01/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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31/03/1731 March 2017 SAIL ADDRESS CREATED

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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18/04/1618 April 2016 Annual accounts small company total exemption made up to 31 January 2016

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19/01/1619 January 2016 Annual return made up to 20 December 2015 with full list of shareholders

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01/06/151 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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22/12/1422 December 2014 Annual return made up to 20 December 2014 with full list of shareholders

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10/04/1410 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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17/02/1417 February 2014 SECOND FILING WITH MUD 20/12/12 FOR FORM AR01

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17/01/1417 January 2014 Annual return made up to 20 December 2013 with full list of shareholders

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23/05/1323 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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14/05/1314 May 2013 REGISTERED OFFICE CHANGED ON 14/05/2013 FROM, UNIT 6 ASTLEY WAY, ASTLEY LANE INDUSTRIAL ESTATE, SWILLINGTON, LEEDS, WEST YORKSHIRE, LS26 8XT, ENGLAND

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30/04/1330 April 2013 REGISTERED OFFICE CHANGED ON 30/04/2013 FROM, UNIT 5 AIRE & CALDER INDUSTRIAL, ESTATE LOCH LANE, CASTLEFORD, WF10 2JA

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15/01/1315 January 2013 Annual return made up to 20 December 2012 with full list of shareholders

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20/12/1220 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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19/01/1219 January 2012 Annual return made up to 20 December 2011 with full list of shareholders

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13/04/1113 April 2011 Annual accounts small company total exemption made up to 31 January 2011

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07/01/117 January 2011 Annual return made up to 20 December 2010 with full list of shareholders

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25/09/1025 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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04/01/104 January 2010 Annual return made up to 20 December 2009 with full list of shareholders

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY STONE / 04/01/2010

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21/04/0921 April 2009 Annual accounts small company total exemption made up to 31 January 2009

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11/02/0911 February 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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13/10/0813 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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20/02/0820 February 2008 RETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS

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21/05/0721 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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04/01/074 January 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS

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16/05/0616 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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03/03/063 March 2006 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS

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02/06/052 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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15/12/0415 December 2004 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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30/12/0330 December 2003 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS

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19/08/0319 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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10/05/0310 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0231 December 2002 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS

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08/07/028 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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03/01/023 January 2002 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS

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05/10/015 October 2001 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/01/02

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09/02/019 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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12/01/0112 January 2001 LOCATION OF REGISTER OF MEMBERS

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12/01/0112 January 2001 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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03/01/013 January 2001 SECRETARY RESIGNED

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20/12/0020 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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