D.K. HEATING SYSTEMS LTD
Company number 03091939 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 8 Dec 2023 | Compulsory strike-off action has been suspended | View document |
| 8 Dec 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 21 Nov 2023 | First Gazette notice for compulsory strike-off | View document |
| 21 Nov 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 20 Sep 2023 | Previous accounting period shortened from 2022-12-25 to 2022-12-24 · 1 page | View document |
| 18 Aug 2023 | Confirmation statement made on 2023-08-06 with no updates · 3 pages | View document |
| 17 Dec 2022 | Previous accounting period shortened from 2021-12-26 to 2021-12-25 · 1 page | View document |
| 21 Sep 2022 | Previous accounting period shortened from 2021-12-27 to 2021-12-26 · 1 page | View document |
| 30 Dec 2021 | Micro company accounts made up to 2020-12-31 · 6 pages | View document |
| 26 Dec 2021 | Previous accounting period shortened from 2020-12-28 to 2020-12-27 · 1 page | View document |
| 28 Sep 2021 | Previous accounting period shortened from 2020-12-29 to 2020-12-28 · 1 page | View document |
| 24 Sep 2021 | Confirmation statement made on 2021-08-06 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 29 Oct 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 27 Sep 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 | View document |
| 29 Aug 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES | View document |
| 20 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR RUSSELL JOHN WHITLOCK / 01/05/2018 | View document |
| 7 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030919390002 | View document |
| 3 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 27 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BEVAN | View document |
| 18 Mar 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM THAMES HOUSE CORES END ROAD BOURNE END SL8 5AS ENGLAND | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/17 | View document |
| 26 Sep 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 | View document |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES | View document |
| 4 May 2018 | APPOINTMENT TERMINATED, SECRETARY ANNE THOMAS | View document |
| 4 May 2018 | DIRECTOR APPOINTED MR RUSSELL WHITLOCK | View document |
| 4 May 2018 | REGISTERED OFFICE CHANGED ON 04/05/2018 FROM 1 BOREFORD ROAD ABINGDON OXFORDSHIRE OX14 2QU | View document |
| 4 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL JOHN WHITLOCK | View document |
| 4 May 2018 | CESSATION OF RICHARD JOHN BEVAN AS A PSC | View document |
| 18 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 30 Dec 2017 | Annual accounts for the year ending 30 December 2017 | View accounts |
| 27 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 5 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 5 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 18 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 21 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 18 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 8 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 11 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 19 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 6 Sep 2011 | Annual return made up to 16 August 2011 with full list of shareholders | View document |
| 29 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BEVAN / 01/10/2009 | View document |
| 10 Nov 2010 | Annual return made up to 16 August 2010 with full list of shareholders | View document |
| 24 Jun 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | View document |
| 22 Apr 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | View document |
| 1 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 28 Aug 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | View document |
| 6 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Sep 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | View document |
| 9 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Sep 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | View document |
| 10 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 2005 | DIRECTOR RESIGNED | View document |
| 26 Jul 2005 | SECRETARY RESIGNED | View document |
| 1 Sep 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | View document |
| 7 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 2 Mar 2004 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | View document |
| 26 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 20 Sep 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS | View document |
| 29 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 17 Oct 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS | View document |
| 9 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 28 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2001 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS | View document |
| 28 Jun 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Jun 2001 | REGISTERED OFFICE CHANGED ON 28/06/01 | View document |
| 16 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 8 Oct 1999 | RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS | View document |
| 16 Jun 1999 | RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS | View document |
| 11 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 17 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 23 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 1998 | REGISTERED OFFICE CHANGED ON 15/04/98 FROM: PORTINGTON HALL PORTINGTON NEAR HOWDEN EAST YORKSHIRE DN14 7LZ | View document |
| 18 Dec 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 | View document |
| 24 Nov 1997 | RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS | View document |
| 9 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 12 Sep 1996 | RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS | View document |
| 6 Nov 1995 | NC INC ALREADY ADJUSTED 16/08/95 | View document |
| 6 Nov 1995 | £ NC 100/10000 16/08/ | View document |
| 13 Sep 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 21 Aug 1995 | REGISTERED OFFICE CHANGED ON 21/08/95 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP | View document |
| 21 Aug 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Aug 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |