DILAPS UK LIMITED
Company number 06991103 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 5 Nov 2025 | Micro company accounts made up to 2025-08-31 · 3 pages | View document |
| 12 Sep 2025 | Confirmation statement made on 2025-09-10 with updates · 4 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 18 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-18 · 3 pages | View document |
| 18 Aug 2025 | Cessation of Anthony Michael Lorenz as a person with significant control on 2025-08-11 · 1 page | View document |
| 18 Aug 2025 | Notification of The Lorenz Consultancy Limited as a person with significant control on 2025-08-11 · 2 pages | View document |
| 1 Apr 2025 | Registered office address changed from 24 Hanover Square London W1S 1JD England to 14 Harford Walk London N2 0JB on 2025-04-01 · 1 page | View document |
| 18 Nov 2024 | Micro company accounts made up to 2024-08-31 · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 18 Oct 2023 | Micro company accounts made up to 2023-08-31 · 3 pages | View document |
| 21 Sep 2023 | Confirmation statement made on 2023-09-10 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 13 Oct 2022 | Micro company accounts made up to 2022-08-31 · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 9 Dec 2021 | Micro company accounts made up to 2021-08-31 · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 21 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 13 Sep 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 19 Aug 2019 | REGISTERED OFFICE CHANGED ON 19/08/2019 FROM 17 HANOVER SQUARE LONDON W1S 1HU ENGLAND | View document |
| 4 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 14 Sep 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 18 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 11 Sep 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 13 Sep 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 19 Apr 2016 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROM C/O DILAPS UK LIMITED 16 HANOVER SQUARE LONDON W1S 1HT | View document |
| 4 Nov 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 24 Sep 2015 | Annual return made up to 10 September 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 16 Oct 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 11 Sep 2014 | Annual return made up to 10 September 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 23 Jan 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 23 Dec 2013 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM C/O PAUL LANDE 5TH FLOOR 15 HANOVER SQUARE LONDON W1S 1HS ENGLAND | View document |
| 10 Sep 2013 | Annual return made up to 10 September 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 22 Oct 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 14 Aug 2012 | Annual return made up to 14 August 2012 with full list of shareholders | View document |
| 9 Mar 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 17 Oct 2011 | REGISTERED OFFICE CHANGED ON 17/10/2011 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF | View document |
| 19 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARTIN | View document |
| 9 Sep 2011 | Annual return made up to 14 August 2011 with full list of shareholders | View document |
| 23 Feb 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 2 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY MARTIN / 14/08/2010 | View document |
| 2 Sep 2010 | Annual return made up to 14 August 2010 with full list of shareholders | View document |
| 1 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY DANIEL STEPHENSON | View document |
| 1 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES LANDE / 14/08/2010 | View document |
| 1 Sep 2010 | SECRETARY APPOINTED MR PAUL CHARLES LANDE | View document |
| 9 Sep 2009 | SECRETARY APPOINTED DANIEL FRANCIS STEPHENSON | View document |
| 4 Sep 2009 | REGISTERED OFFICE CHANGED ON 04/09/2009 FROM 5TH FLOOR ST GEORGES HOUSE 15 HANOVER SQUARE LONDON W1S 1HS UNITED KINGDOM | View document |
| 4 Sep 2009 | DIRECTOR APPOINTED ANTHONY MICHAEL LORENZ | View document |
| 4 Sep 2009 | DIRECTOR APPOINTED TONY MARTIN | View document |
| 4 Sep 2009 | DIRECTOR APPOINTED PAUL LANDE | View document |
| 14 Aug 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |