DEXMORE ENGINEERING (UK) LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-03-31 with updates

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20/09/2420 September 2024 Unaudited abridged accounts made up to 2023-12-31

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22/04/2422 April 2024 Confirmation statement made on 2024-03-31 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/11/2328 November 2023 Appointment of Mrs Bridgitte Julia Carson as a director on 2023-10-31

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07/11/237 November 2023 Director's details changed for Mr Andrew Carson on 2023-10-30

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07/11/237 November 2023 Director's details changed for Trevor John Carson on 2023-10-30

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07/11/237 November 2023 Change of details for Mr Trevor John Carson as a person with significant control on 2023-10-30

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07/11/237 November 2023 Secretary's details changed for Mr Andrew Carson on 2023-10-30

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07/11/237 November 2023 Change of details for Mr Andrew Carson as a person with significant control on 2023-10-30

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29/09/2329 September 2023 Unaudited abridged accounts made up to 2022-12-31

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17/04/2317 April 2023 Confirmation statement made on 2023-03-31 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/04/224 April 2022 Confirmation statement made on 2022-03-31 with updates

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29/03/2229 March 2022 Appointment of Mr Andrew Carson as a director on 2022-03-25

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29/03/2229 March 2022 Appointment of Mr Andrew Carson as a secretary on 2022-03-25

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02/03/222 March 2022 Termination of appointment of Maurice Carson as a secretary on 2022-02-23

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02/03/222 March 2022 Termination of appointment of Maurice Carson as a director on 2022-02-23

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 31/12/19 UNAUDITED ABRIDGED

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 UNAUDITED ABRIDGED

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES

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04/06/194 June 2019 CESSATION OF BARRY CARSON AS A PSC

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04/06/194 June 2019 PSC'S CHANGE OF PARTICULARS / MR MAURICE CARSON / 18/04/2019

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17/05/1917 May 2019 APPOINTMENT TERMINATED, DIRECTOR BARRY CARSON

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29/08/1829 August 2018 31/12/17 UNAUDITED ABRIDGED

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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20/06/1720 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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19/09/1619 September 2016 24/12/15 STATEMENT OF CAPITAL GBP 600

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27/07/1627 July 2016 Annual return made up to 23 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/07/1527 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/07/1516 July 2015 Annual return made up to 23 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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01/08/141 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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25/07/1425 July 2014 Annual return made up to 23 June 2014 with full list of shareholders

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06/05/146 May 2014 PREVEXT FROM 30/11/2013 TO 31/12/2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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11/07/1311 July 2013 Annual return made up to 23 June 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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17/08/1217 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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19/07/1219 July 2012 Annual return made up to 23 June 2012 with full list of shareholders

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09/07/129 July 2012 SAIL ADDRESS CHANGED FROM: KVE BUSINESS CENTRE FACTORY ROAD TIPTON WEST MIDLANDS DY4 9AU UNITED KINGDOM

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04/07/114 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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30/06/1130 June 2011 Annual return made up to 23 June 2011 with full list of shareholders

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21/07/1021 July 2010 Annual return made up to 23 June 2010 with full list of shareholders

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09/06/109 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MAURICE CARSON / 04/06/2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY CARSON / 01/10/2009

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAURICE CARSON / 04/06/2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN CARSON / 01/10/2009

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04/06/104 June 2010 Annual accounts small company total exemption made up to 30 November 2009

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10/12/0910 December 2009 SAIL ADDRESS CREATED

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20/07/0920 July 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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26/06/0926 June 2009 Annual accounts small company total exemption made up to 30 November 2008

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26/06/0826 June 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 Annual accounts small company total exemption made up to 30 November 2007

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08/04/088 April 2008 PREVEXT FROM 30/06/2007 TO 30/11/2007

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10/07/0710 July 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS

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10/07/0710 July 2007 LOCATION OF REGISTER OF MEMBERS

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08/09/068 September 2006 NEW DIRECTOR APPOINTED

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08/09/068 September 2006 REGISTERED OFFICE CHANGED ON 08/09/06 FROM: 5TH FLOOR, SIGNET HOUSE, 49/51 FARRINGDON ROAD, LONDON, EC1M 3JP

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08/09/068 September 2006 NEW DIRECTOR APPOINTED

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08/09/068 September 2006 NEW SECRETARY APPOINTED

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08/09/068 September 2006 NEW DIRECTOR APPOINTED

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30/08/0630 August 2006 SECRETARY RESIGNED

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30/08/0630 August 2006 DIRECTOR RESIGNED

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23/06/0623 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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