DEXMORE ENGINEERING (UK) LIMITED
Company number 05856010 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 5 Apr 2026 | Confirmation statement made on 2026-03-31 with updates · 4 pages | View document |
| 30 Mar 2026 | Director's details changed for Mr Andrew Carson on 2026-03-27 · 2 pages | View document |
| 30 Mar 2026 | Change of details for Mr Andrew Carson as a person with significant control on 2026-03-27 · 2 pages | View document |
| 26 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Mar 2025 | Confirmation statement made on 2025-03-31 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 9 pages | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-03-31 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Nov 2023 | Appointment of Mrs Bridgitte Julia Carson as a director on 2023-10-31 · 2 pages | View document |
| 7 Nov 2023 | Secretary's details changed for Mr Andrew Carson on 2023-10-30 · 1 page | View document |
| 7 Nov 2023 | Director's details changed for Trevor John Carson on 2023-10-30 · 2 pages | View document |
| 7 Nov 2023 | Director's details changed for Mr Andrew Carson on 2023-10-30 · 2 pages | View document |
| 7 Nov 2023 | Change of details for Mr Trevor John Carson as a person with significant control on 2023-10-30 · 2 pages | View document |
| 7 Nov 2023 | Change of details for Mr Andrew Carson as a person with significant control on 2023-10-30 · 2 pages | View document |
| 29 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 9 pages | View document |
| 17 Apr 2023 | Confirmation statement made on 2023-03-31 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Apr 2022 | Confirmation statement made on 2022-03-31 with updates · 5 pages | View document |
| 29 Mar 2022 | Appointment of Mr Andrew Carson as a secretary on 2022-03-25 · 2 pages | View document |
| 29 Mar 2022 | Appointment of Mr Andrew Carson as a director on 2022-03-25 · 2 pages | View document |
| 2 Mar 2022 | Termination of appointment of Maurice Carson as a director on 2022-02-23 · 1 page | View document |
| 2 Mar 2022 | Termination of appointment of Maurice Carson as a secretary on 2022-02-23 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 26 Jun 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES | View document |
| 4 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR MAURICE CARSON / 18/04/2019 | View document |
| 4 Jun 2019 | CESSATION OF BARRY CARSON AS A PSC | View document |
| 17 May 2019 | APPOINTMENT TERMINATED, DIRECTOR BARRY CARSON | View document |
| 29 Aug 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | View document |
| 20 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 19 Sep 2016 | 24/12/15 STATEMENT OF CAPITAL GBP 600 | View document |
| 27 Jul 2016 | Annual return made up to 23 June 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 27 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 16 Jul 2015 | Annual return made up to 23 June 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 1 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 25 Jul 2014 | Annual return made up to 23 June 2014 with full list of shareholders | View document |
| 6 May 2014 | PREVEXT FROM 30/11/2013 TO 31/12/2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 25 Jul 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 11 Jul 2013 | Annual return made up to 23 June 2013 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 17 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 19 Jul 2012 | Annual return made up to 23 June 2012 with full list of shareholders | View document |
| 9 Jul 2012 | SAIL ADDRESS CHANGED FROM: KVE BUSINESS CENTRE FACTORY ROAD TIPTON WEST MIDLANDS DY4 9AU UNITED KINGDOM | View document |
| 4 Jul 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 30 Jun 2011 | Annual return made up to 23 June 2011 with full list of shareholders | View document |
| 21 Jul 2010 | Annual return made up to 23 June 2010 with full list of shareholders | View document |
| 9 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MAURICE CARSON / 04/06/2010 | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE CARSON / 04/06/2010 | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN CARSON / 01/10/2009 | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY CARSON / 01/10/2009 · 2 pages | View document |
| 4 Jun 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 10 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 20 Jul 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | View document |
| 26 Jun 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 26 Jun 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | View document |
| 15 Apr 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 8 Apr 2008 | PREVEXT FROM 30/06/2007 TO 30/11/2007 | View document |
| 10 Jul 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Jul 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | View document |
| 8 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2006 | REGISTERED OFFICE CHANGED ON 08/09/06 FROM: 5TH FLOOR, SIGNET HOUSE, 49/51 FARRINGDON ROAD, LONDON, EC1M 3JP | View document |
| 30 Aug 2006 | SECRETARY RESIGNED | View document |
| 30 Aug 2006 | DIRECTOR RESIGNED | View document |
| 23 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |