DIP SYSTEMS (UK) LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-06-09 with no updates

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07/11/247 November 2024 Registration of charge 029495710033, created on 2024-10-23

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06/11/246 November 2024 Registration of charge 029495710031, created on 2024-10-23

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06/11/246 November 2024 Registration of charge 029495710032, created on 2024-10-23

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01/11/241 November 2024 Part of the property or undertaking has been released from charge 26

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01/11/241 November 2024 Part of the property or undertaking has been released from charge 26

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01/11/241 November 2024 Part of the property or undertaking has been released from charge 26

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01/11/241 November 2024 Part of the property or undertaking has been released from charge 26

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01/11/241 November 2024 Part of the property or undertaking has been released from charge 26

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01/11/241 November 2024 Part of the property or undertaking has been released from charge 26

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01/11/241 November 2024 Satisfaction of charge 25 in full

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01/11/241 November 2024 Part of the property or undertaking has been released from charge 26

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01/11/241 November 2024 Part of the property or undertaking has been released from charge 26

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01/11/241 November 2024 Part of the property or undertaking has been released from charge 26

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01/11/241 November 2024 Part of the property or undertaking has been released from charge 26

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31/10/2431 October 2024 Satisfaction of charge 22 in full

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31/10/2431 October 2024 Satisfaction of charge 21 in full

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31/10/2431 October 2024 Part of the property or undertaking has been released from charge 26

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21/10/2421 October 2024 Satisfaction of charge 12 in full

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21/10/2421 October 2024 Satisfaction of charge 029495710029 in full

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29/08/2429 August 2024 Total exemption full accounts made up to 2023-08-31

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19/06/2419 June 2024 Confirmation statement made on 2024-06-09 with no updates

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28/09/2328 September 2023 Registration of charge 029495710030, created on 2023-09-27

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14/09/2314 September 2023 Satisfaction of charge 20 in full

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14/09/2314 September 2023 Satisfaction of charge 19 in full

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14/09/2314 September 2023 Satisfaction of charge 18 in full

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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29/06/2329 June 2023 Confirmation statement made on 2023-06-09 with no updates

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03/05/233 May 2023 Registered office address changed from The Old Mill 9 Soar Lane Leicester LE3 5DE England to The Old Mill 9 Soar Lane Leicester LE3 5DE on 2023-05-03

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03/05/233 May 2023 Registered office address changed from C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP England to The Old Mill 9 Soar Lane Leicester LE3 5DE on 2023-05-03

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12/04/2312 April 2023 Registration of charge 029495710029, created on 2023-04-04

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12/04/2312 April 2023 Satisfaction of charge 029495710027 in full

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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04/09/204 September 2020 31/08/19 AUDITED ABRIDGED

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES

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22/07/2022 July 2020 CESSATION OF KAMALDIP HEER AS A PSC

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04/03/204 March 2020 CESSATION OF BOSTALL GROUP LIMITED AS A PSC

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04/03/204 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIGCO PROPERTY HOLDING LIMITED

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03/03/203 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOSTALL GROUP LIMITED

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03/03/203 March 2020 CESSATION OF LAKHBIR SINGH HEER AS A PSC

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20/02/2020 February 2020 20/02/20 STATEMENT OF CAPITAL GBP 10

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20/02/2020 February 2020 21/01/20 STATEMENT OF CAPITAL GBP 100

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13/02/2013 February 2020 SOLVENCY STATEMENT DATED 21/01/20

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13/02/2013 February 2020 STATEMENT BY DIRECTORS

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13/02/2013 February 2020 REDUCE ISSUED CAPITAL 21/01/2020

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06/02/206 February 2020 ADOPT ARTICLES 21/01/2020

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29/10/1929 October 2019 REGISTERED OFFICE CHANGED ON 29/10/2019 FROM 3 MONTPELIER AVENUE BEXLEY KENT DA5 3AP

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12/08/1912 August 2019 31/08/18 AUDITED ABRIDGED

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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19/02/1919 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 029495710028

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04/02/194 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 029495710027

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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26/06/1826 June 2018 31/08/17 AUDITED ABRIDGED

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07/08/177 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAKHBIR SINGH HEER

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAMALDIP HEER

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21/06/1621 June 2016 Annual return made up to 18 June 2016 with full list of shareholders

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08/06/168 June 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15

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10/08/1510 August 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14

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02/07/152 July 2015 Annual return made up to 18 June 2015 with full list of shareholders

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10/10/1410 October 2014 REGISTERED OFFICE CHANGED ON 10/10/2014 FROM 23 OLD BEXLEY LANE BEXLEY KENT DA5 2BL

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10/09/1410 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13

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11/07/1411 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24

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11/07/1411 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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11/07/1411 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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11/07/1411 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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11/07/1411 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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11/07/1411 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/07/1411 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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11/07/1411 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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11/07/1411 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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11/07/1411 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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11/07/1411 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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11/07/1411 July 2014 Annual return made up to 18 June 2014 with full list of shareholders

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11/07/1411 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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31/10/1331 October 2013 REGISTERED OFFICE CHANGED ON 31/10/2013 FROM C/O AMIN PATEL & SHAH ACCOUNTANTS 334-336 GOSWELL ROAD LONDON EC1V 7RP

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30/09/1330 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12

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02/08/132 August 2013 Annual return made up to 18 June 2013 with full list of shareholders

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20/06/1220 June 2012 Annual return made up to 18 June 2012 with full list of shareholders

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15/06/1215 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11

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04/11/114 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

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15/10/1115 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25

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20/09/1120 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10

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10/09/1110 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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30/06/1130 June 2011 Annual return made up to 18 June 2011 with full list of shareholders

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15/06/1115 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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04/10/104 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09

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21/08/1021 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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23/07/1023 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAKHBIR HEER / 18/06/2010

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21/06/1021 June 2010 Annual return made up to 18 June 2010 with full list of shareholders

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01/07/091 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08

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26/06/0926 June 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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16/04/0916 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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16/04/0916 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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16/04/0916 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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28/10/0828 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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28/10/0828 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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28/10/0828 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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28/10/0828 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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28/10/0828 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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28/10/0828 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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30/06/0830 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07

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19/06/0819 June 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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23/10/0723 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/07/0728 July 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS

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05/07/075 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/06/0728 June 2007 REGISTERED OFFICE CHANGED ON 28/06/07 FROM: 23 OLD BEXLEY LANE BEXLEY KENT DA5 2BL

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12/06/0712 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06

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28/04/0728 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/03/0716 March 2007 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/08/06

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12/10/0612 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/10/067 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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25/07/0625 July 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS

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05/06/065 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05

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09/03/069 March 2006 REGISTERED OFFICE CHANGED ON 09/03/06 FROM: 12 SAINT AUGUSTINES ROAD BELVEDERE KENT DA17 5HH

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12/08/0512 August 2005 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS

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21/05/0521 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/05/0513 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/04/0512 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04

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25/08/0425 August 2004 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS

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27/05/0427 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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12/05/0412 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/02/0424 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0421 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/12/039 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/11/034 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/08/0311 August 2003 RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS

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02/05/032 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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28/04/0328 April 2003 REGISTERED OFFICE CHANGED ON 28/04/03 FROM: BOSTALL HOUSE BOSTALL HILL ROAD BOSTALL HEATH ABBEYWOOD LONDON SE2 0AT

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26/09/0226 September 2002 RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS

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21/08/0221 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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11/05/0211 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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10/05/0210 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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24/09/0124 September 2001 RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS

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11/07/0111 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00

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16/03/0116 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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07/02/017 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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07/09/007 September 2000 RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS

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28/06/0028 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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30/05/0030 May 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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04/08/994 August 1999 RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS

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27/05/9927 May 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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18/09/9818 September 1998 RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS

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19/05/9819 May 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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21/08/9721 August 1997 RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS

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21/08/9721 August 1997 REGISTERED OFFICE CHANGED ON 21/08/97 FROM: 12 ST AUGUSTINES ROAD BELVEDERE KENT DA17 5HH

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27/05/9727 May 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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24/09/9624 September 1996 RETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS

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20/03/9620 March 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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11/10/9511 October 1995 RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS

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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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07/10/947 October 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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26/09/9426 September 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/09/9426 September 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/07/9418 July 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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