DERBY ENGINEERING UNIT LIMITED
Company number 03542324 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 31 Dec 2025 | Confirmation statement made on 2025-12-11 with no updates · 3 pages | View document |
| 16 Sep 2025 | Total exemption full accounts made up to 2025-04-30 · 8 pages | View document |
| 23 Jun 2025 | Secretary's details changed for Peter Charles Albon on 2021-09-29 · 1 page | View document |
| 23 Jun 2025 | Change of details for Mr Peter Charles Albon as a person with significant control on 2021-09-29 · 2 pages | View document |
| 23 Jun 2025 | Director's details changed for Peter Charles Albon on 2021-09-29 · 2 pages | View document |
| 23 Jun 2025 | Director's details changed for Peter Charles Albon on 2021-09-29 · 2 pages | View document |
| 23 Jun 2025 | Secretary's details changed for Peter Charles Albon on 2021-09-29 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 25 Mar 2025 | Director's details changed for Miss Josie Ann Albon on 2025-03-25 · 2 pages | View document |
| 7 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 8 pages | View document |
| 11 Dec 2024 | Appointment of Miss Josie Ann Albon as a director on 2024-12-03 · 2 pages | View document |
| 11 Dec 2024 | Confirmation statement made on 2024-12-11 with updates · 4 pages | View document |
| 11 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-03 · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 11 Apr 2024 | Confirmation statement made on 2024-04-07 with no updates · 3 pages | View document |
| 22 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 9 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 13 Apr 2023 | Change of details for Mr Peter Charles Albon as a person with significant control on 2022-04-22 · 2 pages | View document |
| 13 Apr 2023 | Confirmation statement made on 2023-04-07 with updates · 4 pages | View document |
| 4 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 11 May 2022 | Termination of appointment of Kevin Michael Ogden as a director on 2022-04-04 · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 27 Apr 2022 | Confirmation statement made on 2022-04-07 with no updates · 3 pages | View document |
| 21 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 8 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 3 Feb 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES | View document |
| 6 Aug 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Aug 2019 | 19/04/19 STATEMENT OF CAPITAL GBP 568 | View document |
| 3 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER CHARLES ALBON | View document |
| 2 Jul 2019 | CESSATION OF SHAUN WILLIAM WALTON AS A PSC | View document |
| 2 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR SHAUN WALTON | View document |
| 2 Jul 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 9 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 11 Apr 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES | View document |
| 26 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN WILLIAM WALTON / 26/03/2018 | View document |
| 26 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR SHAUN WILLIAM WALTON / 26/03/2018 | View document |
| 19 Sep 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | View document |
| 4 Jul 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 11 Apr 2016 | Annual return made up to 7 April 2016 with full list of shareholders | View document |
| 2 Jul 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 |
| 23 Apr 2015 | Annual return made up to 7 April 2015 with full list of shareholders | View document |
| 18 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FREEMAN | View document |
| 23 Dec 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Nov 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 8 Apr 2014 | Annual return made up to 7 April 2014 with full list of shareholders | View document |
| 6 Sep 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 |
| 12 Apr 2013 | Annual return made up to 7 April 2013 with full list of shareholders | View document |
| 1 Oct 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 12 Apr 2012 | Annual return made up to 7 April 2012 with full list of shareholders | View document |
| 20 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 12 Apr 2011 | Annual return made up to 7 April 2011 with full list of shareholders | View document |
| 4 Nov 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 · 8 pages | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL OGDEN / 07/04/2010 | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES ALBON / 07/04/2010 · 2 pages | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID FREEMAN / 07/04/2010 | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN WILLIAM WALTON / 07/04/2010 | View document |
| 6 May 2010 | Annual return made up to 7 April 2010 with full list of shareholders · 6 pages | View document |
| 15 Jul 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 15 Jul 2009 | REGISTERED OFFICE CHANGED ON 15/07/2009 FROM UNIT 3 STOCKBROOK STREET DERBY DERBYSHIRE DE22 3WR | View document |
| 29 Apr 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | View document |
| 25 Jul 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 1 May 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | View document |
| 18 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 16 Apr 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | View document |
| 25 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 3 May 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | View document |
| 23 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 10 May 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS | View document |
| 17 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 26 Apr 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS | View document |
| 3 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 15 Apr 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS | View document |
| 23 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 10 May 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS | View document |
| 27 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 7 Jun 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS | View document |
| 18 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 17 Apr 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS | View document |
| 9 Nov 1999 | NC INC ALREADY ADJUSTED 25/10/99 | View document |
| 9 Nov 1999 | £ NC 1000/10000 25/10/ | View document |
| 18 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 10 Jun 1999 | RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS | View document |
| 25 Mar 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 1998 | SECRETARY RESIGNED | View document |
| 30 Oct 1998 | DIRECTOR RESIGNED | View document |
| 11 May 1998 | REGISTERED OFFICE CHANGED ON 11/05/98 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX | View document |
| 11 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Apr 1998 | COMPANY NAME CHANGED SOLARSONIC LIMITED CERTIFICATE ISSUED ON 01/05/98 | View document |
| 7 Apr 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |