DEVICE PROGRAMMING LIMITED

Company Documents

DateDescription
02/03/192 March 2019 DISS40 (DISS40(SOAD))

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES

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27/02/1927 February 2019 28/02/18 TOTAL EXEMPTION FULL

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05/02/195 February 2019 FIRST GAZETTE

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES

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30/11/1730 November 2017 28/02/17 TOTAL EXEMPTION FULL

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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14/03/1614 March 2016 Annual return made up to 21 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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04/03/154 March 2015 Annual return made up to 21 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/03/1428 March 2014 Annual return made up to 21 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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22/11/1322 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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13/03/1313 March 2013 Annual return made up to 21 February 2013 with full list of shareholders

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13/03/1313 March 2013 APPOINTMENT TERMINATED, DIRECTOR HELEN BURDEN

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12/03/1312 March 2013 APPOINTMENT TERMINATED, DIRECTOR HELEN BURDEN

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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27/09/1227 September 2012 DIRECTOR APPOINTED GRAHAM WILLIAM WOODGATE

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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28/02/1228 February 2012 Annual return made up to 21 February 2012 with full list of shareholders

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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07/03/117 March 2011 Annual return made up to 21 February 2011 with full list of shareholders

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24/02/1124 February 2011 Annual accounts small company total exemption made up to 28 February 2010

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14/08/1014 August 2010 DISS40 (DISS40(SOAD))

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN TERESA BURDEN / 12/02/2010

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13/08/1013 August 2010 Annual return made up to 21 February 2010 with full list of shareholders

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13/08/1013 August 2010 APPOINTMENT TERMINATED, SECRETARY EAC (SECRETARIES) LIMITED

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29/06/1029 June 2010 FIRST GAZETTE

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08/01/108 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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15/04/0915 April 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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30/12/0830 December 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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30/12/0830 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08

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18/08/0818 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / HELEN WOODGATE / 02/07/2008

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12/02/0812 February 2008 DIRECTOR'S PARTICULARS CHANGED

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21/02/0721 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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