DGS ENGINEERING DESIGN LTD
Company number 07503749 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 16 Mar 2026 | Total exemption full accounts made up to 2026-01-31 · 9 pages | View document |
| 4 Feb 2026 | Confirmation statement made on 2026-02-01 with no updates · 3 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 6 Nov 2025 | Registration of charge 075037490002, created on 2025-11-05 · 49 pages | View document |
| 3 Nov 2025 | Satisfaction of charge 075037490001 in full · 1 page | View document |
| 31 Mar 2025 | Total exemption full accounts made up to 2025-01-31 · 9 pages | View document |
| 4 Feb 2025 | Confirmation statement made on 2025-02-01 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2024-01-31 · 9 pages | View document |
| 30 May 2024 | Change of details for Mr Darren Sargent as a person with significant control on 2021-01-28 · 2 pages | View document |
| 29 May 2024 | Notification of Antoinette Doreen Sargent as a person with significant control on 2021-01-28 · 2 pages | View document |
| 22 Feb 2024 | Confirmation statement made on 2024-02-01 with updates · 4 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 2 Mar 2023 | Total exemption full accounts made up to 2023-01-31 · 9 pages | View document |
| 22 Feb 2023 | Confirmation statement made on 2023-02-01 with updates · 4 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 16 Feb 2022 | Confirmation statement made on 2022-02-01 with updates · 4 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 2 Mar 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2021 | PSC'S CHANGE OF PARTICULARS / MR DARREN SARGENT / 08/02/2021 | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 15 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 075037490001 | View document |
| 9 Apr 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 6 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANET JONES / 06/11/2019 | View document |
| 6 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR AUSTIN JONES / 06/11/2019 | View document |
| 6 Nov 2019 | REGISTERED OFFICE CHANGED ON 06/11/2019 FROM 10 HIGH STREET WINDERMERE CUMBRIA LA23 1AF ENGLAND | View document |
| 6 Nov 2019 | Registered office address changed from , 10 High Street Windermere, Cumbria, LA23 1AF, England to The Naze Ingle Dene Hebden Bridge West Yorkshire HX7 6PQ on 2019-11-06 · 1 page | View document |
| 15 Mar 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 14 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR AUSTIN JONES / 24/05/2018 | View document |
| 13 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANTOINETTE DOREEN SARGENT / 13/08/2018 | View document |
| 13 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN GRAHAM SARGENT / 13/08/2018 | View document |
| 13 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR AUSTIN JONES / 13/08/2018 | View document |
| 13 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN GRAHAM SARGENT / 24/05/2018 | View document |
| 9 Aug 2018 | 01/08/18 STATEMENT OF CAPITAL GBP 250 | View document |
| 9 Aug 2018 | 01/08/18 STATEMENT OF CAPITAL GBP 250 | View document |
| 9 Aug 2018 | DIRECTOR APPOINTED MRS SUSAN JANET JONES | View document |
| 24 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY NEIL TURNER | View document |
| 8 Jun 2018 | Registered office address changed from , 21 Greenbank Road, Marple Bridge, Stockport, SK6 5EP to The Naze Ingle Dene Hebden Bridge West Yorkshire HX7 6PQ on 2018-06-08 · 1 page | View document |
| 8 Jun 2018 | REGISTERED OFFICE CHANGED ON 08/06/2018 FROM 21 GREENBANK ROAD MARPLE BRIDGE STOCKPORT SK6 5EP | View document |
| 19 Mar 2018 | 31/01/18 UNAUDITED ABRIDGED | View document |
| 2 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 29 Mar 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 12 Jul 2016 | DIRECTOR APPOINTED MRS ANTOINETTE DOREEN SARGENT | View document |
| 12 Jul 2016 | DIRECTOR APPOINTED MR AUSTIN JONES | View document |
| 13 Jun 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 5 Feb 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 27 Mar 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 10 Feb 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 7 Mar 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 7 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTOINETTE SARGENT | View document |
| 7 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 27 Jan 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 16 May 2013 | COMPANY NAME CHANGED DELTA-T DESIGN SERVICES LIMITED CERTIFICATE ISSUED ON 16/05/13 | View document |
| 16 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 3 May 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 4 Feb 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 6 Mar 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 1 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANTOINETTE DOREEN SARGENT / 31/01/2012 | View document |
| 1 Feb 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 1 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN GRAHAM SARGENT / 31/01/2012 | View document |
| 18 Mar 2011 | SECRETARY APPOINTED NEIL TURNER | View document |
| 3 Mar 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 50 CLEASBY ROAD MENSTON ILKLEY YORKSHIRE LS296JA UNITED KINGDOM | View document |
| 3 Mar 2011 | Registered office address changed from , 50 Cleasby Road, Menston, Ilkley, Yorkshire, LS296JA, United Kingdom on 2011-03-03 · 2 pages | View document |
| 24 Jan 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |