DCV ENGINEERING LIMITED

Company number 05123769 ·

Active

104 filings

Date Filing
14 May 2026 Registered office address changed from 1 Copperhouse Court Caldecotte Milton Keynes Buckinghamshire MK7 8NL England to Crouchers Ltd 1 Copperhouse Court Caldecotte Milton Keynes Bucks MK7 8NL on 2026-05-14 · 1 page View document
13 May 2026 Director's details changed for Mrs Angela Dawn Brown on 2026-05-10 · 2 pages View document
13 May 2026 Director's details changed for Mr David Charles Venn on 2026-05-10 · 2 pages View document
13 May 2026 Confirmation statement made on 2026-05-10 with no updates · 3 pages View document
13 May 2026 Change of details for Mr David Charles Venn as a person with significant control on 2026-05-10 · 2 pages View document
23 Feb 2026 Director's details changed for Mrs Angela Dawn Brown on 2026-02-23 · 2 pages View document
23 Feb 2026 Registered office address changed from C/O Clifford Towers 9 High Street Stony Stratford Milton Keynes MK11 1AA England to 1 Copperhouse Court Caldecotte Milton Keynes Buckinghamshire MK7 8NL on 2026-02-23 · 1 page View document
22 Aug 2025 Total exemption full accounts made up to 2025-05-31 · 13 pages View document
3 Jun 2025 Confirmation statement made on 2025-05-10 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
9 Aug 2024 Total exemption full accounts made up to 2024-05-31 · 13 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
24 May 2024 Confirmation statement made on 2024-05-10 with no updates · 3 pages View document
25 Sep 2023 Satisfaction of charge 051237690002 in full · 1 page View document
17 Aug 2023 Total exemption full accounts made up to 2023-05-31 · 14 pages View document
20 Jul 2023 Satisfaction of charge 051237690001 in full · 1 page View document
20 Jul 2023 Satisfaction of charge 051237690015 in full · 1 page View document
20 Jul 2023 Satisfaction of charge 051237690010 in full · 1 page View document
20 Jul 2023 Satisfaction of charge 051237690016 in full · 1 page View document
20 Jul 2023 Satisfaction of charge 051237690013 in full · 1 page View document
20 Jul 2023 Satisfaction of charge 051237690012 in full · 1 page View document
1 Jun 2023 Confirmation statement made on 2023-05-10 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
26 Jan 2023 Satisfaction of charge 051237690006 in full · 1 page View document
26 Jan 2023 Satisfaction of charge 051237690005 in full · 1 page View document
26 Jan 2023 Satisfaction of charge 051237690004 in full · 1 page View document
26 Jan 2023 Satisfaction of charge 051237690003 in full · 1 page View document
26 Jan 2023 Satisfaction of charge 051237690014 in full · 1 page View document
26 Jan 2023 Satisfaction of charge 051237690009 in full · 1 page View document
26 Jan 2023 Satisfaction of charge 051237690008 in full · 1 page View document
26 Jan 2023 Satisfaction of charge 051237690007 in full · 1 page View document
26 Jan 2023 Satisfaction of charge 051237690011 in full · 1 page View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
16 May 2022 Confirmation statement made on 2022-05-10 with no updates · 3 pages View document
27 Oct 2021 Total exemption full accounts made up to 2021-05-31 · 14 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
14 Aug 2020 31/05/20 TOTAL EXEMPTION FULL View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
12 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES View document
7 Aug 2019 31/05/19 TOTAL EXEMPTION FULL View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
31 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES View document
14 Mar 2019 REGISTRATION OF A CHARGE / CHARGE CODE 051237690011 View document
14 Mar 2019 REGISTRATION OF A CHARGE / CHARGE CODE 051237690014 View document
14 Mar 2019 REGISTRATION OF A CHARGE / CHARGE CODE 051237690015 View document
14 Mar 2019 REGISTRATION OF A CHARGE / CHARGE CODE 051237690016 View document
14 Mar 2019 REGISTRATION OF A CHARGE / CHARGE CODE 051237690012 View document
14 Mar 2019 REGISTRATION OF A CHARGE / CHARGE CODE 051237690013 View document
14 Mar 2019 REGISTRATION OF A CHARGE / CHARGE CODE 051237690008 View document
14 Mar 2019 REGISTRATION OF A CHARGE / CHARGE CODE 051237690009 View document
14 Mar 2019 REGISTRATION OF A CHARGE / CHARGE CODE 051237690010 View document
12 Mar 2019 REGISTRATION OF A CHARGE / CHARGE CODE 051237690005 View document
12 Mar 2019 REGISTRATION OF A CHARGE / CHARGE CODE 051237690003 View document
12 Mar 2019 REGISTRATION OF A CHARGE / CHARGE CODE 051237690004 View document
12 Mar 2019 REGISTRATION OF A CHARGE / CHARGE CODE 051237690007 View document
12 Mar 2019 REGISTRATION OF A CHARGE / CHARGE CODE 051237690006 View document
15 Oct 2018 31/05/18 TOTAL EXEMPTION FULL View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
25 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES View document
8 Dec 2017 31/05/17 TOTAL EXEMPTION FULL View document
3 Oct 2017 REGISTRATION OF A CHARGE / CHARGE CODE 051237690002 View document
16 Jun 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES View document
18 Jan 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
29 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA DAWN BROWN / 26/09/2016 View document
29 Sep 2016 DIRECTOR APPOINTED MRS ANGELA DAWN BROWN View document
27 Sep 2016 REGISTERED OFFICE CHANGED ON 27/09/2016 FROM 9 HIGH STREET STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1AA View document
13 Jun 2016 Annual return made up to 10 May 2016 with full list of shareholders View document
26 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
18 May 2015 Annual return made up to 10 May 2015 with full list of shareholders View document
30 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES VENN / 01/01/2015 View document
26 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
16 May 2014 Annual return made up to 10 May 2014 with full list of shareholders View document
13 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 051237690001 View document
28 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
29 May 2013 Annual return made up to 10 May 2013 with full list of shareholders View document
21 Nov 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
29 May 2012 Annual return made up to 10 May 2012 with full list of shareholders View document
10 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES VENN / 10/05/2012 View document
10 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES VENN / 10/05/2012 View document
10 May 2012 APPOINTMENT TERMINATED, SECRETARY ANDREA VENN View document
1 Mar 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
13 May 2011 Annual return made up to 10 May 2011 with full list of shareholders View document
21 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
30 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES VENN / 10/05/2010 View document
30 Jun 2010 Annual return made up to 10 May 2010 with full list of shareholders View document
12 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View document
8 Jul 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS View document
26 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View document
23 Jul 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS View document
9 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View document
25 May 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS View document
19 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 View document
25 May 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS View document
27 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 View document
16 Jun 2005 REGISTERED OFFICE CHANGED ON 16/06/05 FROM: 9 HIGH STREET STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1AA View document
13 Jun 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS View document
15 May 2004 NEW SECRETARY APPOINTED View document
15 May 2004 NEW DIRECTOR APPOINTED View document
10 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 May 2004 SECRETARY RESIGNED View document
10 May 2004 DIRECTOR RESIGNED View document