DENSIS LIMITED

Company number 10651004 ·

Active

59 filings

Date Filing
21 Aug 2026 Change of details for Medical Precision Limited as a person with significant control on 2026-08-21 · 2 pages View document
21 Aug 2026 Director's details changed for Mr Gavin Meadows on 2026-08-21 · 2 pages View document
21 Aug 2026 Director's details changed for Mr Jonathan Lynch on 2026-08-21 · 2 pages View document
21 Aug 2026 Registered office address changed from 85 Great Portland Street London W1W 7LT England to Unit 100 Steamboat Way Castleford West Yorkshire WF10 5HX on 2026-08-21 · 1 page View document
21 Jun 2026 Confirmation statement made on 2026-06-19 with updates · 4 pages View document
1 Jun 2026 Appointment of Mr Jonathan Lynch as a director on 2026-05-22 · 2 pages View document
1 Jun 2026 Termination of appointment of Jonathan Lynch as a director on 2026-05-22 · 1 page View document
11 May 2026 Termination of appointment of Shaun Palmer as a director on 2026-03-31 · 1 page View document
27 Feb 2026 Resolutions · 2 pages View document
27 Feb 2026 Statement of capital on 2026-02-27 · 3 pages View document
27 Feb 2026 CAP-SS · 1 page View document
25 Nov 2025 Appointment of Mr Gavin Meadows as a director on 2025-11-24 · 2 pages View document
19 Sep 2025 Total exemption full accounts made up to 2025-03-28 · 10 pages View document
20 Jun 2025 Confirmation statement made on 2025-06-19 with updates · 4 pages View document
15 Apr 2025 Appointment of Mr Jonathan Lynch as a director on 2025-03-28 · 2 pages View document
15 Apr 2025 Registered office address changed from Unit 4 Houndhill Park Bolton Road Wath-upon-Dearne Rotherham South Yorkshire S63 7LG England to 85 Great Portland Street London W1W 7LT on 2025-04-15 · 1 page View document
15 Apr 2025 Notification of Medical Precision Limited as a person with significant control on 2025-03-28 · 2 pages View document
15 Apr 2025 Withdrawal of a person with significant control statement on 2025-04-15 · 2 pages View document
28 Mar 2025 Annual accounts for the year ending 28 March 2025 View accounts
23 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
2 Jul 2024 Confirmation statement made on 2024-06-19 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
29 Jun 2023 Confirmation statement made on 2023-06-19 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
15 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 13 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
11 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 13 pages View document
22 Jul 2021 Confirmation statement made on 2021-06-19 with updates · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
28 Jan 2021 31/03/20 TOTAL EXEMPTION FULL View document
12 Aug 2020 ADOPT ARTICLES 05/09/2019 View document
12 Aug 2020 ARTICLES OF ASSOCIATION View document
12 Aug 2020 NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES View document
28 Jul 2020 SECOND FILED SH01 - 05/09/19 STATEMENT OF CAPITAL GBP 300 View document
28 Jul 2020 SECOND FILED SH01 - 05/09/19 STATEMENT OF CAPITAL GBP 300 View document
19 Jun 2020 CESSATION OF SHAUN PALMER AS A PSC View document
19 Jun 2020 05/09/19 STATEMENT OF CAPITAL GBP 300 View document
19 Jun 2020 05/09/19 STATEMENT OF CAPITAL GBP 300 View document
19 Jun 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES View document
19 Jun 2020 CESSATION OF RYAN TAYLOR AS A PSC View document
19 Jun 2020 NOTIFICATION OF PSC STATEMENT ON 19/06/2020 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
2 Mar 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES View document
13 Jan 2020 REGISTERED OFFICE CHANGED ON 13/01/2020 FROM UNIT 7A SHORTWOOD COURT SHORTWOOD BUSINESS PARK HOYLAND BARNSLEY SOUTH YORKSHIRE S74 9LH UNITED KINGDOM View document
9 Jul 2019 31/03/19 TOTAL EXEMPTION FULL View document
19 Jun 2019 PREVEXT FROM 31/12/2018 TO 31/03/2019 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
12 Mar 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES View document
23 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
11 Oct 2018 PSC'S CHANGE OF PARTICULARS / MR RYAN TAYLOR / 11/10/2018 View document
11 Oct 2018 PSC'S CHANGE OF PARTICULARS / MR SHAUN PALMER / 11/10/2018 View document
11 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN PALMER / 11/10/2018 View document
11 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN TAYLOR / 11/10/2018 View document
11 Oct 2018 PREVSHO FROM 31/03/2018 TO 31/12/2017 View document
10 Oct 2018 REGISTERED OFFICE CHANGED ON 10/10/2018 FROM 20 PARADISE SQUARE SHEFFIELD SOUTH YORKSHIRE S1 2DE UNITED KINGDOM View document
11 Apr 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
3 Mar 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document