DGP INTELSIUS LIMITED
Company number 03517171 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Satisfaction of charge 4 in full · 1 page | View document |
| 14 Apr 2026 | Appointment of Mr Jens Mangelsen as a director on 2026-03-31 · 2 pages | View document |
| 13 Apr 2026 | Termination of appointment of Alastair Duncan Dickson Harries as a director on 2026-03-31 · 1 page | View document |
| 31 Mar 2026 | Accounts for a small company made up to 2025-03-31 · 14 pages | View document |
| 26 Feb 2026 | Confirmation statement made on 2026-02-25 with no updates · 3 pages | View document |
| 26 Feb 2026 | Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp 1 Whitehall Riverside Leeds LS1 4BN England to Andrew Jackson Solicitors Llp Foss Islands House Foss Islands Road York North Yorkshire YO31 7UJ · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Mar 2025 | Confirmation statement made on 2025-02-25 with no updates · 3 pages | View document |
| 24 Apr 2024 | Registration of charge 035171710006, created on 2024-04-11 · 14 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 1 Mar 2024 | Confirmation statement made on 2024-02-25 with no updates · 3 pages | View document |
| 12 Jan 2024 | Accounts for a small company made up to 2023-03-31 · 14 pages | View document |
| 17 Mar 2023 | Confirmation statement made on 2023-02-25 with no updates · 3 pages | View document |
| 21 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 14 pages | View document |
| 17 May 2022 | Appointment of Mr Alastair Duncan Dickson Harries as a director on 2022-05-09 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 15 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 19 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 4 Sep 2019 | REGISTERED OFFICE CHANGED ON 04/09/2019 FROM 1 HARRIER COURT AIRFIELD INDUSTRIAL ESTATE, ELVINGTON YORK YO41 4EA ENGLAND | View document |
| 3 Sep 2019 | REGISTERED OFFICE CHANGED ON 03/09/2019 FROM 20 SPENCER ROAD MITCHAM SURREY CR4 1SH | View document |
| 29 Aug 2019 | REGISTERED OFFICE CHANGED ON 29/08/2019 FROM 1 HARRIER COURT AIRFIELD BUSINESS PARK ELVINGTON YORK YORK NORTH YORKSHIRE YO41 4EA | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES | View document |
| 5 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 14 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035171710005 | View document |
| 1 Mar 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES | View document |
| 28 Feb 2018 | SAIL ADDRESS CHANGED FROM: BOND DICKINSON LLP 1 WHITEHALL RIVERSIDE LEEDS LS1 4BN ENGLAND | View document |
| 27 Feb 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 27 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | View document |
| 29 Dec 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 30 Mar 2016 | Annual return made up to 25 February 2016 with full list of shareholders | View document |
| 6 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 27 Feb 2015 | Annual return made up to 25 February 2015 with full list of shareholders | View document |
| 9 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 28 Feb 2014 | SAIL ADDRESS CREATED | View document |
| 28 Feb 2014 | Annual return made up to 25 February 2014 with full list of shareholders | View document |
| 28 Feb 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 23 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 14 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK WALSH / 13/03/2013 | View document |
| 12 Mar 2013 | Annual return made up to 25 February 2013 with full list of shareholders | View document |
| 12 Mar 2013 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM 1 HARRIER COURT AIRFIELD BUSINESS PARK ELVINGTON YORK NORTH YORKSHIRE YO41 4AU UNITED KINGDOM | View document |
| 12 Mar 2013 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM 1 HARRIER COURT AIRFIELD BUSINESS PARK ELVINGTON YORK NORTH YORKSHIRE YO41 4AU | View document |
| 19 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 28 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 4 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 22 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 26 Mar 2012 | Annual return made up to 25 February 2012 with full list of shareholders | View document |
| 8 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 10 Mar 2011 | Annual return made up to 25 February 2011 with full list of shareholders | View document |
| 20 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 31 Aug 2010 | COMPANY NAME CHANGED DGP (GROUP) LIMITED CERTIFICATE ISSUED ON 31/08/10 | View document |
| 31 Aug 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 23 Mar 2010 | Annual return made up to 25 February 2010 with full list of shareholders | View document |
| 14 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 2 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Feb 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | View document |
| 23 Feb 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD SENIOR | View document |
| 30 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 5 Sep 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 9 May 2008 | COMPANY NAME CHANGED DGP (UK) LIMITED CERTIFICATE ISSUED ON 12/05/08 | View document |
| 7 May 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | View document |
| 7 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALSH / 30/01/2008 | View document |
| 7 May 2008 | APPOINTMENT TERMINATED SECRETARY DAVID WALSH | View document |
| 7 May 2008 | APPOINTMENT TERMINATED DIRECTOR PETER MOORE | View document |
| 27 Mar 2008 | SECRETARY APPOINTED RICHARD SENIOR | View document |
| 4 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 4 Nov 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 1 Apr 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | View document |
| 29 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 13 Mar 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | View document |
| 9 Feb 2006 | DIRECTOR RESIGNED | View document |
| 25 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 13 Apr 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | View document |
| 21 Mar 2005 | REGISTERED OFFICE CHANGED ON 21/03/05 FROM: ARABESQUE HOUSE MONKS CROSS DRIVE HUNTINGTON YORK NORTH YORKSHIRE YO32 9GW | View document |
| 19 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 30 Jul 2004 | REGISTERED OFFICE CHANGED ON 30/07/04 FROM: GARBUTT & ELLIOTT 44 MONKGATE YORK YO31 7HF | View document |
| 23 Apr 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | View document |
| 20 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 10 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS | View document |
| 17 Mar 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 1 Mar 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS | View document |
| 5 Dec 2001 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 28 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 27 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Aug 2001 | REGISTERED OFFICE CHANGED ON 20/08/01 FROM: PROSPECT HOUSE 15 GUYS CLIFFE ROAD LEAMINGTON SPA WARWICKSHIRE CV32 5BZ | View document |
| 7 Jun 2001 | DIRECTOR RESIGNED | View document |
| 2 Mar 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS | View document |
| 13 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 4 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS | View document |
| 17 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 | View document |
| 5 Aug 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | View document |
| 10 Jun 1999 | REGISTERED OFFICE CHANGED ON 10/06/99 FROM: 15 GUYS CLIFFE ROAD LEAMINGTON SPA WARWICKSHIRE CV32 5BZ | View document |
| 25 May 1999 | RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS | View document |
| 18 May 1999 | NEW SECRETARY APPOINTED | View document |
| 13 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 May 1999 | DIRECTOR RESIGNED | View document |
| 13 May 1999 | DIRECTOR RESIGNED | View document |
| 27 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/04/99 | View document |
| 17 Mar 1998 | SECRETARY RESIGNED | View document |
| 17 Mar 1998 | DIRECTOR RESIGNED | View document |
| 12 Mar 1998 | REGISTERED OFFICE CHANGED ON 12/03/98 FROM: PROSPECT HOUSE 15 GUYS CLIFFE ROAD LEAMINGTON SPA WARWICKSHIRE CV32 5BZ | View document |
| 11 Mar 1998 | REGISTERED OFFICE CHANGED ON 11/03/98 FROM: UNIT 2 FULOWOOD CLOSE ALDERMANS GREEN IND EST COVENTRY WEST MIDLANDS CV2 2SS | View document |
| 26 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Feb 1998 | REGISTERED OFFICE CHANGED ON 26/02/98 FROM: HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU | View document |
| 26 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |