DGE SOLUTIONS LIMITED

Company Documents

DateDescription
28/05/2528 May 2025 Registered office address changed from 4 the Pound Cholsey Wallingford OX10 9NS England to Fairfield Main Road Undy Monmouthshire NP26 3FL on 2025-05-28

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02/01/252 January 2025 Confirmation statement made on 2024-10-17 with no updates

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31/12/2431 December 2024 Micro company accounts made up to 2023-12-31

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

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14/11/2314 November 2023 Confirmation statement made on 2023-10-17 with no updates

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

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29/12/2229 December 2022 Director's details changed for Mrs Maureen Edwards on 2022-11-01

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29/12/2229 December 2022 Director's details changed for Mr Duncan Gareth Edwards on 2022-11-01

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29/12/2229 December 2022 Secretary's details changed for Mrs Maureen Edwards on 2022-11-01

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13/11/2213 November 2022 Confirmation statement made on 2022-10-17 with no updates

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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

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19/11/2119 November 2021 Confirmation statement made on 2021-10-17 with no updates

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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06/07/216 July 2021 Registered office address changed from 138 Park Road Didcot Oxon OX11 8QR to 4 the Pound Cholsey Wallingford OX10 9NS on 2021-07-06

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

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

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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30/09/1830 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES

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30/09/1730 September 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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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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

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11/12/1511 December 2015 Annual return made up to 17 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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

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24/10/1424 October 2014 Annual return made up to 17 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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

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09/12/139 December 2013 Annual return made up to 17 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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06/12/126 December 2012 Annual return made up to 17 October 2012 with full list of shareholders

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/11/119 November 2011 Annual return made up to 17 October 2011 with full list of shareholders

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17/10/1117 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/12/1023 December 2010 Annual return made up to 17 October 2010 with full list of shareholders

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03/08/103 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/01/1016 January 2010 PREVEXT FROM 31/10/2009 TO 31/12/2009

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN EDWARDS / 10/12/2009

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GARETH EDWARDS / 10/12/2009

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10/12/0910 December 2009 Annual return made up to 17 October 2009 with full list of shareholders

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10/12/0910 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MAUREEN EDWARDS / 10/12/2009

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17/11/0817 November 2008 REGISTERED OFFICE CHANGED ON 17/11/2008 FROM 138 PARKK ROAD DIDCOT OXON OX11 8QR UK

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10/11/0810 November 2008 DIRECTOR APPOINTED DUNCAN GARETH EDWARDS

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10/11/0810 November 2008 DIRECTOR AND SECRETARY APPOINTED MAUREEN EDWARDS

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17/10/0817 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/10/0817 October 2008 APPOINTMENT TERMINATED SECRETARY M W DOUGLAS & COMPANY LIMITED

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17/10/0817 October 2008 APPOINTMENT TERMINATED DIRECTOR LAURENCE ADAMS

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