DENCOMP SYSTEMS LIMITED
Company number SC175689 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 16 Oct 2025 | Confirmation statement made on 2025-10-14 with updates · 4 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Oct 2024 | Confirmation statement made on 2024-10-14 with updates · 4 pages | View document |
| 15 Jul 2024 | Registered office address changed from 48 Keir Street Bridge of Allan Stirling FK9 4QP to Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP on 2024-07-15 · 1 page | View document |
| 14 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 18 Oct 2023 | Confirmation statement made on 2023-10-14 with no updates · 3 pages | View document |
| 9 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 24 Oct 2022 | Confirmation statement made on 2022-10-14 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Oct 2021 | Appointment of Mr Stephen Derek Langley as a director on 2021-10-13 · 2 pages | View document |
| 14 Oct 2021 | Termination of appointment of Rosemary Chappell Ferguson as a secretary on 2021-10-13 · 1 page | View document |
| 14 Oct 2021 | Termination of appointment of Leslie Neil Ferguson as a director on 2021-10-13 · 1 page | View document |
| 14 Oct 2021 | Cessation of Leslie Neil Ferguson as a person with significant control on 2021-10-13 · 1 page | View document |
| 14 Oct 2021 | Notification of Dencomp Holdings Ltd as a person with significant control on 2021-10-13 · 2 pages | View document |
| 14 Oct 2021 | Confirmation statement made on 2021-10-14 with updates · 4 pages | View document |
| 14 Oct 2021 | Appointment of Mrs Lorraine Anne Langley as a director on 2021-10-13 · 2 pages | View document |
| 19 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 22 Apr 2021 | CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Apr 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES | View document |
| 2 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 10 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 17 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 25 Apr 2016 | Annual return made up to 15 April 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 21 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 22 Apr 2015 | 15/04/15 NO CHANGES | View document |
| 16 Apr 2015 | Annual return made up to 15 April 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 3 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 24 Apr 2014 | Annual return made up to 24 April 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 1 Jul 2013 | CHANGE OF NAME 14/06/2013 | View document |
| 1 Jul 2013 | COMPANY NAME CHANGED C.H. PRODUCTS (NORTHERN) LIMITED CERTIFICATE ISSUED ON 01/07/13 | View document |
| 24 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 25 Apr 2013 | Annual return made up to 25 April 2013 with full list of shareholders | View document |
| 20 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 4 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders | View document |
| 27 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 14 Jun 2011 | Annual return made up to 22 May 2011 with full list of shareholders | View document |
| 2 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 6 Jul 2010 | Annual return made up to 22 May 2010 with full list of shareholders | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 29 May 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | View document |
| 25 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 22 Jul 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | View document |
| 4 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Jun 2007 | RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS | View document |
| 27 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Jun 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | View document |
| 25 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 29 Jun 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | View document |
| 10 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 17 Jun 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | View document |
| 24 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 12 Jun 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | View document |
| 16 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 19 Jun 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS | View document |
| 3 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 11 Jul 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS | View document |
| 23 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 15 Jun 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS | View document |
| 7 Dec 1999 | RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS | View document |
| 27 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 24 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 9 Jun 1998 | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS | View document |
| 7 Jul 1997 | PARTIC OF MORT/CHARGE ***** | View document |
| 16 Jun 1997 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 | View document |
| 28 May 1997 | SECRETARY RESIGNED | View document |
| 22 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |