DENNISON ELECTRICAL SYSTEMS LTD
Company number 05042630 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Certificate of change of name · 3 pages | View document |
| 23 Dec 2025 | Confirmation statement made on 2025-10-29 with updates · 4 pages | View document |
| 10 Dec 2025 | Micro company accounts made up to 2025-03-31 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 12 Nov 2024 | Confirmation statement made on 2024-10-29 with updates · 4 pages | View document |
| 23 Oct 2024 | Micro company accounts made up to 2024-03-31 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Dec 2023 | Micro company accounts made up to 2023-03-31 · 2 pages | View document |
| 6 Nov 2023 | Confirmation statement made on 2023-10-29 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Micro company accounts made up to 2022-03-31 · 2 pages | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-10-29 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Nov 2021 | Micro company accounts made up to 2021-03-31 · 2 pages | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-10-29 with updates · 4 pages | View document |
| 19 Jul 2021 | Change of details for Mr John Dennison as a person with significant control on 2021-07-19 · 2 pages | View document |
| 19 Jul 2021 | Change of details for Mrs Natalie Lorraine Dennison as a person with significant control on 2021-07-19 · 2 pages | View document |
| 19 Jul 2021 | Director's details changed for Mr John Dennison on 2021-07-19 · 2 pages | View document |
| 19 Jul 2021 | Director's details changed for Mr John Dennison on 2021-07-19 · 2 pages | View document |
| 19 Jul 2021 | Director's details changed for Mrs Natalie Lorraine Dennison on 2021-07-19 · 2 pages | View document |
| 19 Jul 2021 | Director's details changed for Mrs Natalie Lorraine Dennison on 2021-07-19 · 2 pages | View document |
| 19 Jul 2021 | Registered office address changed from 6 Penrith Avenue Dunstable Bedfordshire LU6 3AN England to 28a Dunstable Road Tilsworth Leighton Buzzard Bedfordshire LU79PU on 2021-07-19 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 29 Oct 2020 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 29 Oct 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES | View document |
| 29 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN DENNISON / 29/08/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES | View document |
| 16 Oct 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES | View document |
| 16 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIE DENNISON | View document |
| 16 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN DENNISON / 16/10/2017 | View document |
| 16 Oct 2017 | DIRECTOR APPOINTED MRS NATALIE LORRAINE DENNISON | View document |
| 22 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 14 Feb 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | View document |
| 9 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 31 May 2016 | Annual return made up to 12 February 2016 with full list of shareholders | View document |
| 31 May 2016 | REGISTERED OFFICE CHANGED ON 31/05/2016 FROM C/O JOHN DENNISON LIMITED 8 KESWICK CLOSE DUNSTABLE BEDFORDSHIRE LU6 3AW | View document |
| 21 May 2016 | DISS40 (DISS40(SOAD)) | View document |
| 10 May 2016 | FIRST GAZETTE | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 7 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 24 Apr 2015 | Annual return made up to 12 February 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 15 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 30 Apr 2014 | Annual return made up to 12 February 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY B. J. SEXTON & CO LIMITED | View document |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 13 Jul 2013 | DISS40 (DISS40(SOAD)) | View document |
| 12 Jul 2013 | Annual return made up to 12 February 2013 with full list of shareholders | View document |
| 12 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DENNISON / 05/06/2011 | View document |
| 11 Jun 2013 | FIRST GAZETTE | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 17 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 10 Mar 2012 | Annual return made up to 12 February 2012 with full list of shareholders | View document |
| 12 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 12 Sep 2011 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROM 105 FULLERS WAY SOUTH CHESSINGTON SURREY KT9 1HA | View document |
| 21 Feb 2011 | Annual return made up to 12 February 2011 with full list of shareholders | View document |
| 16 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Mar 2010 | Annual return made up to 12 February 2010 with full list of shareholders | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DENNISON / 08/03/2010 | View document |
| 8 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B. J. SEXTON & CO LIMITED / 08/03/2010 | View document |
| 28 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 11 Mar 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 12 Mar 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | View document |
| 23 Oct 2007 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 2, THE SHRUBBERIES, GEORGE LANE SOUTH WOODFORD LONDON E18 1BE | View document |
| 5 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Mar 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | View document |
| 27 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Mar 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | View document |
| 28 Oct 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | View document |
| 28 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 3 Feb 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | View document |
| 7 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 6 Apr 2004 | SECRETARY RESIGNED | View document |
| 17 Feb 2004 | DIRECTOR RESIGNED | View document |
| 17 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |