D.C. ENGINEERING (WIRRAL) LIMITED

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DateDescription
25/06/2525 June 2025 NewSecretary's details changed for Mrs Angela Cardus on 2025-06-20

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25/06/2525 June 2025 NewDirector's details changed for David Cardus on 2025-06-20

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24/06/2524 June 2025 NewDirector's details changed for David Cardus on 2025-06-20

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24/06/2524 June 2025 NewDirector's details changed for David Cardus on 2025-06-20

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24/06/2524 June 2025 NewChange of details for Mr David Cardus as a person with significant control on 2025-06-20

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11/02/2511 February 2025 Total exemption full accounts made up to 2024-06-30

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03/07/243 July 2024 Confirmation statement made on 2024-06-20 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Confirmation statement made on 2023-06-20 with no updates

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13/03/2313 March 2023 Registered office address changed from St Ann's Mount 166 Rescot Road St. Helens Merseyside WA10 3TS England to St Anns Mount 166 Prescot Road St. Helens WA10 3TS on 2023-03-13

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20/02/2320 February 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/10/2125 October 2021 Total exemption full accounts made up to 2021-06-30

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06/07/216 July 2021 Confirmation statement made on 2021-06-20 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/11/1918 November 2019 30/06/19 TOTAL EXEMPTION FULL

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26/07/1926 July 2019 REGISTERED OFFICE CHANGED ON 26/07/2019 FROM 152 MILL LANE WALLASEY MERSEYSIDE CH44 3BN

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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21/11/1821 November 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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23/11/1723 November 2017 30/06/17 TOTAL EXEMPTION FULL

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA CARDUS

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CARDUS

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01/11/161 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/06/1621 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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21/11/1521 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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20/07/1520 July 2015 Annual return made up to 20 June 2015 with full list of shareholders

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11/11/1411 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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01/07/141 July 2014 Annual return made up to 20 June 2014 with full list of shareholders

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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20/06/1320 June 2013 Annual return made up to 20 June 2013 with full list of shareholders

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18/10/1218 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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02/07/122 July 2012 Annual return made up to 20 June 2012 with full list of shareholders

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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27/06/1127 June 2011 Annual return made up to 20 June 2011 with full list of shareholders

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02/09/102 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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30/06/1030 June 2010 Annual return made up to 20 June 2010 with full list of shareholders

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CARDUS / 20/06/2010

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01/12/091 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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13/07/0913 July 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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23/02/0923 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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23/12/0823 December 2008 SECRETARY'S CHANGE OF PARTICULARS / ANGELA BRENNAN / 10/05/2006

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09/07/089 July 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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15/09/0715 September 2007 RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS

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21/01/0721 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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24/07/0624 July 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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24/11/0524 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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05/07/055 July 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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17/01/0517 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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13/07/0413 July 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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13/11/0313 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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20/06/0320 June 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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14/11/0214 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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26/06/0226 June 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS

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05/03/025 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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24/07/0124 July 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS

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29/08/0029 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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31/07/0031 July 2000 REGISTERED OFFICE CHANGED ON 31/07/00 FROM: ASHTON HOUSE CHADWICK STREET MORETON WIRRAL L46 7TE

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22/06/0022 June 2000 RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS

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29/03/0029 March 2000 NEW SECRETARY APPOINTED

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29/03/0029 March 2000 SECRETARY RESIGNED

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16/09/9916 September 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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08/07/998 July 1999 RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS

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02/12/982 December 1998 SECRETARY'S PARTICULARS CHANGED

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02/12/982 December 1998 DIRECTOR'S PARTICULARS CHANGED

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02/10/982 October 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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18/06/9818 June 1998 RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS

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29/08/9729 August 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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28/06/9728 June 1997 RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS

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25/09/9625 September 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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18/06/9618 June 1996 RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS

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19/07/9519 July 1995 NEW DIRECTOR APPOINTED

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19/07/9519 July 1995 NEW SECRETARY APPOINTED

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27/06/9527 June 1995 DIRECTOR RESIGNED

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27/06/9527 June 1995 REGISTERED OFFICE CHANGED ON 27/06/95 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN

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27/06/9527 June 1995 SECRETARY RESIGNED

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20/06/9520 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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