DDC ENGINEERING SOLUTIONS LTD
Company number 03963110 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 4 May 2026 | Confirmation statement made on 2026-04-02 with no updates · 3 pages | View document |
| 28 Apr 2026 | RP01AP01 · 3 pages | View document |
| 26 Mar 2026 | Total exemption full accounts made up to 2025-10-31 · 10 pages | View document |
| 17 Mar 2026 | Director's details changed for Ms Yihua Han on 2026-03-06 · 2 pages | View document |
| 9 Mar 2026 | Director's details changed for Ms Lisa Diane Whitbrook on 2026-03-05 · 2 pages | View document |
| 9 Mar 2026 | Registered office address changed from Unit 3 Element Court Hilton Cross Business Park Wolverhampton WV10 7QZ to Unit 4, Unit 4, Steelpark Trading Estate, Steelpark Way Wolverhampton West Midlands WV11 3BF on 2026-03-09 · 1 page | View document |
| 7 Nov 2025 | Satisfaction of charge 039631100005 in full · 1 page | View document |
| 3 Nov 2025 | Satisfaction of charge 039631100004 in full · 1 page | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 27 Oct 2025 | Satisfaction of charge 039631100003 in full · 1 page | View document |
| 29 Apr 2025 | Confirmation statement made on 2025-04-02 with updates · 5 pages | View document |
| 25 Mar 2025 | Total exemption full accounts made up to 2024-10-31 · 10 pages | View document |
| 25 Mar 2025 | Director's details changed for Mrs Lisa Diane Whitbrook on 2025-03-25 · 2 pages | View document |
| 25 Mar 2025 | Director's details changed for Ms Yihua Han on 2025-03-25 · 2 pages | View document |
| 28 Jan 2025 | Termination of appointment of Raahil Ali as a director on 2025-01-21 · 1 page | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 10 Oct 2024 | Registration of charge 039631100005, created on 2024-10-08 · 21 pages | View document |
| 30 Aug 2024 | Cessation of Dean Scott Whitbrook as a person with significant control on 2024-07-31 · 1 page | View document |
| 30 Aug 2024 | Notification of Ddc Highways Limited as a person with significant control on 2024-07-31 · 2 pages | View document |
| 30 Aug 2024 | Cessation of Lisa Diane Whitbrook as a person with significant control on 2024-07-31 · 1 page | View document |
| 2 Aug 2024 | Registration of charge 039631100004, created on 2024-08-01 · 29 pages | View document |
| 23 Jul 2024 | Registration of charge 039631100003, created on 2024-07-18 · 35 pages | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-04-02 with no updates · 3 pages | View document |
| 7 Feb 2024 | Total exemption full accounts made up to 2023-10-31 · 10 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 24 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 10 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-04-02 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 10 Feb 2022 | Termination of appointment of Dean Scott Whitbrook as a director on 2022-02-10 · 1 page | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 10 Mar 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 23 Apr 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES | View document |
| 10 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN SCOTT WHITBROOK / 31/01/2020 | View document |
| 10 Feb 2020 | DIRECTOR APPOINTED MR RAAHIL ALI | View document |
| 10 Feb 2020 | Appointment of Ms Yihua Lewis-Han as a director on 2020-01-31 · 2 pages | View document |
| 10 Feb 2020 | DIRECTOR APPOINTED MS YIHUA LEWIS-HAN | View document |
| 25 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR YIHUA LEWIS-HAN | View document |
| 25 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR RAAHIL ALI | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 29 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YIHUA LEWIS-HAN / 01/04/2019 | View document |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES | View document |
| 14 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY LISA WHITBROOK | View document |
| 14 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR HOLLY COOKE | View document |
| 19 Jul 2018 | DIRECTOR APPOINTED MR RAAHIL ALI | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES | View document |
| 12 Mar 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL LEWIS-HAN / 01/12/2017 | View document |
| 21 Jan 2018 | PREVEXT FROM 30/04/2017 TO 31/10/2017 | View document |
| 7 Dec 2017 | DIRECTOR APPOINTED MRS CAROL LEWIS-HAN | View document |
| 2 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MCKAY | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | View document |
| 16 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 12 Jan 2017 | ADOPT ARTICLES 19/12/2016 | View document |
| 12 Jan 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 11 Jan 2017 | 19/12/16 STATEMENT OF CAPITAL GBP 5.00 | View document |
| 29 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HOLLY MARIE RICHARDS / 22/10/2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 27 Apr 2016 | Annual return made up to 3 April 2016 with full list of shareholders | View document |
| 2 Nov 2015 | DIRECTOR APPOINTED MISS HOLLY MARIE RICHARDS | View document |
| 2 Nov 2015 | DIRECTOR APPOINTED MR JEREMY MARK MCKAY | View document |
| 9 Oct 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 22 Apr 2015 | Annual return made up to 3 April 2015 with full list of shareholders | View document |
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 17 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Apr 2014 | Annual return made up to 3 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 7 Nov 2013 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM TECHNOLOGY CENTRE WOLVERHAMPTON SCIENCE PARK WOLVERHAMPTON WEST MIDLANDS WV10 9RU | View document |
| 18 Jul 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 8 Apr 2013 | Annual return made up to 3 April 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 30 Apr 2012 | Annual return made up to 3 April 2012 with full list of shareholders | View document |
| 15 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 28 Apr 2011 | Annual return made up to 3 April 2011 with full list of shareholders | View document |
| 10 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 21 Apr 2010 | Annual return made up to 3 April 2010 with full list of shareholders | View document |
| 12 Apr 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 12 Apr 2010 | COMPANY NAME CHANGED DUNSTALL DESIGN CONSULTANCY LIMITED CERTIFICATE ISSUED ON 12/04/10 | View document |
| 12 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 16 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / LISA WHITBROOK / 16/12/2009 · 1 page | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN SCOTT WHITBROOK / 16/12/2009 | View document |
| 16 Dec 2009 | DIRECTOR APPOINTED MRS LISA DIANE WHITBROOK | View document |
| 30 Oct 2009 | DIRECTOR APPOINTED MR RUSSELL GARRINGTON | View document |
| 8 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / LISA WHITBROOK / 01/05/2009 | View document |
| 8 May 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | View document |
| 8 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN WHITBROOK / 01/05/2009 | View document |
| 6 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 22 Apr 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | View document |
| 29 Feb 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 27 Apr 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 2 May 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Apr 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | View document |
| 19 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 27 Apr 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS | View document |
| 1 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 16 Apr 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS | View document |
| 8 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 30 Apr 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS | View document |
| 8 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 28 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 May 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS | View document |
| 9 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 30 Apr 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS | View document |
| 17 Apr 2000 | REGISTERED OFFICE CHANGED ON 17/04/00 FROM: 229 NETHER STREET LONDON N3 1NT | View document |
| 17 Apr 2000 | SECRETARY RESIGNED | View document |
| 17 Apr 2000 | DIRECTOR RESIGNED | View document |
| 17 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 17 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |