DICTATOR ENGINEERING LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 NewConfirmation statement made on 2025-06-25 with no updates

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18/06/2518 June 2025 NewConfirmation statement made on 2025-06-15 with updates

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09/06/259 June 2025 Accounts for a small company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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21/08/2421 August 2024 Accounts for a small company made up to 2023-12-31

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24/06/2424 June 2024 Confirmation statement made on 2024-06-15 with updates

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11/06/2411 June 2024 Confirmation statement made on 2024-06-11 with no updates

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

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04/09/234 September 2023 Accounts for a small company made up to 2022-12-31

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15/06/2315 June 2023 Confirmation statement made on 2023-06-15 with no updates

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27/01/2327 January 2023 Termination of appointment of Harm Werkman as a director on 2022-12-31

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

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21/09/2221 September 2022 Accounts for a small company 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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17/06/2117 June 2021 Confirmation statement made on 2021-06-15 with no updates

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27/05/2127 May 2021 31/12/20 TOTAL EXEMPTION FULL

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

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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18/05/2018 May 2020 31/12/19 TOTAL EXEMPTION FULL

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

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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09/05/199 May 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/06/1826 June 2018 31/12/17 TOTAL EXEMPTION FULL

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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04/05/174 May 2017 31/12/16 UNAUDITED ABRIDGED

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30/06/1630 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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02/07/152 July 2015 Annual return made up to 15 June 2015 with full list of shareholders

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01/06/151 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/07/1411 July 2014 Annual return made up to 15 June 2014 with full list of shareholders

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

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21/11/1321 November 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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30/09/1330 September 2013 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12

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18/09/1318 September 2013 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12

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23/07/1323 July 2013 Annual return made up to 15 June 2013 with full list of shareholders

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07/09/127 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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05/07/125 July 2012 Annual return made up to 15 June 2012 with full list of shareholders

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02/09/112 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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04/08/114 August 2011 Annual return made up to 15 June 2011 with full list of shareholders

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04/08/114 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / KAREN STECH / 15/06/2011

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04/08/114 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / HARM WERKMAN / 15/06/2011

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04/08/114 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARKUS MAXIMILIAN KALCHGRUBER / 15/06/2011

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18/08/1018 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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02/07/102 July 2010 Annual return made up to 15 June 2010 with full list of shareholders

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07/01/107 January 2010 AUDITOR'S RESIGNATION

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06/10/096 October 2009 APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEASON

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01/10/091 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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15/09/0915 September 2009 DIRECTOR APPOINTED MARKUS MAXIMILIAN KALCHGRUBER

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15/09/0915 September 2009 DIRECTOR APPOINTED HARM WERKMAN

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15/09/0915 September 2009 APPOINTMENT TERMINATED DIRECTOR WOLFRAM SCHNEIDER

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12/08/0912 August 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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16/10/0816 October 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KELVIN LEASON

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31/07/0831 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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17/06/0817 June 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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24/08/0724 August 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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22/06/0722 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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22/08/0622 August 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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07/06/067 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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23/08/0523 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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19/07/0519 July 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 AUDITOR'S RESIGNATION

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21/07/0421 July 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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24/06/0424 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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04/12/034 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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01/08/031 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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31/07/0331 July 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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31/07/0331 July 2003 REGISTERED OFFICE CHANGED ON 31/07/03 FROM: 27-29 MAIDSTONE ROAD PADDOCK WOOD TONBRIDGE KENT TN12 6DE

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29/07/0329 July 2003 NEW DIRECTOR APPOINTED

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02/08/022 August 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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27/06/0227 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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23/07/0123 July 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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27/06/0127 June 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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12/10/0012 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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29/06/0029 June 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS

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30/06/9930 June 1999 RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS

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08/06/998 June 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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22/06/9822 June 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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11/06/9811 June 1998 RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS

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17/12/9717 December 1997 AUDITOR'S RESIGNATION

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04/08/974 August 1997 RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS

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17/07/9717 July 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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02/09/962 September 1996 RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS

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21/08/9621 August 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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04/07/954 July 1995 RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS

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31/03/9531 March 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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31/01/9531 January 1995 NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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22/09/9422 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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27/07/9427 July 1994 RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS

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07/10/937 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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22/06/9322 June 1993 RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS

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05/05/935 May 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/05/935 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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10/12/9210 December 1992 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12

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13/10/9213 October 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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02/07/922 July 1992 RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS

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28/04/9228 April 1992 FULL ACCOUNTS MADE UP TO 30/04/91

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26/06/9126 June 1991 RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS

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26/06/9126 June 1991 FULL ACCOUNTS MADE UP TO 30/04/90

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29/06/9029 June 1990 RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS

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29/06/9029 June 1990 FULL ACCOUNTS MADE UP TO 30/04/89

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11/09/8911 September 1989 RETURN MADE UP TO 04/09/89; FULL LIST OF MEMBERS

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11/09/8911 September 1989 FULL ACCOUNTS MADE UP TO 30/04/88

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20/07/8820 July 1988 RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS

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20/07/8820 July 1988 FULL ACCOUNTS MADE UP TO 30/04/87

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15/06/8815 June 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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10/11/8610 November 1986 FULL ACCOUNTS MADE UP TO 30/04/86

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10/11/8610 November 1986 RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS

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