DESIGN & ENGINEERING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-29 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/10/2411 October 2024 | Registered office address changed from Elizabeth House 56 - 60 London Road Staines-upon-Thames TW18 4HF England to 59 Church Street Staines-upon-Thames TW18 4XS on 2024-10-11 |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-04-29 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 08/05/228 May 2022 | Confirmation statement made on 2022-04-29 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-04-29 with no updates |
| 17/06/2117 June 2021 | Registered office address changed from Unit 9,Shield Drive West Cross Centre Great West Road,Brentford Middlesex TW8 9EX to Elizabeth House 56 - 60 London Road Staines-upon-Thames TW18 4HF on 2021-06-17 |
| 17/06/2117 June 2021 | CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES |
| 17/06/2117 June 2021 | REGISTERED OFFICE CHANGED ON 17/06/2021 FROM UNIT 9,SHIELD DRIVE WEST CROSS CENTRE GREAT WEST ROAD,BRENTFORD MIDDLESEX TW8 9EX |
| 16/06/2116 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/10/2029 October 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/09/1918 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 24/09/1824 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 18/09/1718 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 17/06/1617 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/05/166 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 14/05/1514 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 21/04/1521 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/05/1421 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/05/1323 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 24/05/1224 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/04/1230 April 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 18/05/1118 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 08/04/118 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/06/1015 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/05/1024 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 24/06/0924 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/05/081 May 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/0310 December 2003 | DIRECTOR RESIGNED |
| 10/12/0310 December 2003 | NEW SECRETARY APPOINTED |
| 21/05/0321 May 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 |
| 27/07/0227 July 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 08/05/028 May 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 29/08/0129 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | NEW SECRETARY APPOINTED |
| 01/05/011 May 2001 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | FULL ACCOUNTS MADE UP TO 28/02/00 |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9925 August 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 23/04/9923 April 1999 | RETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS |
| 27/07/9827 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 08/05/988 May 1998 | RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS |
| 11/09/9711 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 29/04/97; NO CHANGE OF MEMBERS |
| 11/10/9611 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9615 September 1996 | RETURN MADE UP TO 29/04/96; FULL LIST OF MEMBERS |
| 15/08/9615 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 01/11/951 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 20/09/9520 September 1995 | RETURN MADE UP TO 29/04/95; FULL LIST OF MEMBERS |
| 30/08/9530 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9516 August 1995 | DIRECTOR RESIGNED |
| 14/08/9514 August 1995 | SECRETARY RESIGNED |
| 14/08/9514 August 1995 | NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 25/05/9425 May 1994 | RETURN MADE UP TO 29/04/94; NO CHANGE OF MEMBERS |
| 14/05/9314 May 1993 | RETURN MADE UP TO 29/04/93; FULL LIST OF MEMBERS |
| 28/04/9328 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 27/04/9327 April 1993 | £ NC 4000/96000 26/02/ |
| 05/08/925 August 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 20/05/9220 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9220 May 1992 | RETURN MADE UP TO 29/04/92; NO CHANGE OF MEMBERS |
| 25/09/9125 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9112 July 1991 | REGISTERED OFFICE CHANGED ON 12/07/91 FROM: 4A ALBERT STREEET WINDSOR BERKSHIRE SL4 5BU |
| 12/05/9112 May 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 12/05/9112 May 1991 | RETURN MADE UP TO 29/04/91; NO CHANGE OF MEMBERS |
| 24/04/9024 April 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 24/04/9024 April 1990 | RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS |
| 05/10/895 October 1989 | COMPANY NAME CHANGED DESIGN & ENGINEERING SERVICES (S TAINES) LIMITED CERTIFICATE ISSUED ON 06/10/89 |
| 26/06/8926 June 1989 | RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS |
| 26/06/8926 June 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 07/03/897 March 1989 | £ NC 1000/4000 |
| 07/03/897 March 1989 | NC INC ALREADY ADJUSTED 25/01/89 |
| 01/03/891 March 1989 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 01/03/891 March 1989 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 27/02/8927 February 1989 | AUDITOR'S RESIGNATION |
| 31/01/8931 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/8930 January 1989 | AUDITOR'S RESIGNATION |
| 25/01/8925 January 1989 | REGISTERED OFFICE CHANGED ON 25/01/89 FROM: VICTOR HOUSE NORRIS ROAD STAINES MIDDLESEX TW18 4DS |
| 25/01/8925 January 1989 | NEW DIRECTOR APPOINTED |
| 25/01/8925 January 1989 | NEW DIRECTOR APPOINTED |
| 08/02/888 February 1988 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 08/02/888 February 1988 | RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS |
| 21/04/8721 April 1987 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 09/02/879 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 19/07/8619 July 1986 | DIRECTOR RESIGNED |
| 13/05/8613 May 1986 | REGISTERED OFFICE CHANGED ON 13/05/86 FROM: 10A CHURCH STREET STAINES MIDDX TW18 4EP |
| 13/05/8613 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
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