DGEC LTD
Company number 04508925 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 15 Sep 2026 | Confirmation statement made on 2026-09-08 with updates · 4 pages | View document |
| 30 Sep 2025 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 25 Sep 2025 | Registered office address changed from Second Floor Genesis House, 1-2 the Grange High Street Westerham TN16 1AH United Kingdom to Lodges Wood Oast Goodley Stock Road Westerham Kent TN16 1TW on 2025-09-25 · 1 page | View document |
| 25 Sep 2025 | Change of details for Mr Shaun Arthur Martin Kavanagh as a person with significant control on 2025-09-25 · 2 pages | View document |
| 25 Sep 2025 | Change of details for Mr Philip Simon Kavanagh as a person with significant control on 2025-09-25 · 2 pages | View document |
| 25 Sep 2025 | Change of details for Mr Murtha James Patrick Kavanagh as a person with significant control on 2025-09-25 · 2 pages | View document |
| 22 Sep 2025 | Confirmation statement made on 2025-09-08 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 17 Apr 2024 | Certificate of change of name · 3 pages | View document |
| 11 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 18 Sep 2023 | Confirmation statement made on 2023-09-08 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 9 Mar 2023 | Notification of Murtha James Patrick Kavanagh as a person with significant control on 2023-03-09 · 2 pages | View document |
| 9 Mar 2023 | Notification of Shaun Arthur Martin Kavanagh as a person with significant control on 2023-03-09 · 2 pages | View document |
| 8 Mar 2023 | Withdrawal of a person with significant control statement on 2023-03-08 · 2 pages | View document |
| 8 Mar 2023 | Notification of Philip Simon Kavanagh as a person with significant control on 2023-03-08 · 2 pages | View document |
| 14 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 14 Oct 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 12 Aug 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES | View document |
| 18 Jun 2019 | REGISTERED OFFICE CHANGED ON 18/06/2019 FROM UNIT S LAMBS BUSINESS PARK TILBURSTOW HILL SOUTH GODSTONE SURREY RH9 8LJ ENGLAND | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES | View document |
| 13 Jul 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 045089250001 | View document |
| 13 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045089250001 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 2 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 045089250003 | View document |
| 12 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 25 Aug 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES | View document |
| 1 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045089250002 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 30 Sep 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | View document |
| 30 Sep 2016 | REGISTERED OFFICE CHANGED ON 30/09/2016 FROM UNIT 100 LAMBS BUSINESS PARK TILBURSTOW HILL SOUTH GODSTONE SURREY RH9 8LJ | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 5 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICK KAVANAGH / 05/02/2016 | View document |
| 5 Feb 2016 | SECRETARY'S CHANGE OF PARTICULARS / SARAH ANN KAVANAGH / 05/02/2016 | View document |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 11 Sep 2015 | Annual return made up to 12 August 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 29 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURTHA JAMES PATRICK KAVANAGH / 29/01/2015 | View document |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 1 Oct 2014 | Annual return made up to 12 August 2014 with full list of shareholders | View document |
| 7 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045089250001 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 20 Aug 2013 | Annual return made up to 12 August 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 3 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Sep 2012 | Annual return made up to 12 August 2012 with full list of shareholders | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 24 Aug 2011 | Annual return made up to 12 August 2011 with full list of shareholders | View document |
| 29 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 28 Sep 2010 | Annual return made up to 12 August 2010 with full list of shareholders | View document |
| 14 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 3 Sep 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | View document |
| 18 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 4 Nov 2008 | RETURN MADE UP TO 12/08/08; NO CHANGE OF MEMBERS | View document |
| 14 Feb 2008 | RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS | View document |
| 23 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 8 Nov 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: UNIT 100-101 LAMBS BUSINESS PARK TILBURSTON HILL SOUTH GODSTONE SURREY RH9 8LJ | View document |
| 27 Oct 2007 | REGISTERED OFFICE CHANGED ON 27/10/07 FROM: VECTOR HOUSE MERLE COMMON ROAD MERLE COMMON OXTED SURREY RH8 0RP | View document |
| 12 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 2 Nov 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | View document |
| 15 Feb 2006 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | View document |
| 19 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 19 Oct 2005 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 | View document |
| 7 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | View document |
| 15 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Oct 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Sep 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS | View document |
| 24 Sep 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS | View document |
| 24 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 22 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 22 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2002 | DIRECTOR RESIGNED | View document |
| 22 Aug 2002 | SECRETARY RESIGNED | View document |
| 12 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |