D.K. TOOLS LIMITED

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Company Documents

DateDescription
13/01/2513 January 2025 Confirmation statement made on 2025-01-13 with updates

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07/01/257 January 2025 Cessation of A Person with Significant Control as a person with significant control on 2020-02-12

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29/11/2429 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/01/2415 January 2024 Confirmation statement made on 2024-01-15 with updates

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/01/2323 January 2023 Confirmation statement made on 2023-01-20 with updates

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24/10/2224 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/01/2220 January 2022 Confirmation statement made on 2022-01-20 with updates

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13/10/2113 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/09/2017 September 2020 31/03/20 TOTAL EXEMPTION FULL

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04/06/204 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 023367350014

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04/06/204 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 023367350012

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04/06/204 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 023367350013

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/03/203 March 2020 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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28/02/2028 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CDK HOLDINGS LIMITED

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28/02/2028 February 2020 CESSATION OF DEEPAK KALRA AS A PSC

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28/02/2028 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISHAN DEVRAJ KALRA

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20/02/2020 February 2020 STATEMENT BY DIRECTORS

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20/02/2020 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 023367350011

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20/02/2020 February 2020 REDUCE ISSUED CAPITAL 12/02/2020

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20/02/2020 February 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/02/2020 February 2020 SOLVENCY STATEMENT DATED 12/02/20

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20/02/2020 February 2020 20/02/20 STATEMENT OF CAPITAL GBP 200

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES

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30/01/2030 January 2020 VARYING SHARE RIGHTS AND NAMES

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29/01/2029 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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20/01/2020 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ISHAN DEVRAJ KALRA / 07/01/2020

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES

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20/01/2020 January 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS CHANDER KANTA KALRA / 20/01/2020

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20/01/2020 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK KALRA / 20/01/2020

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10/09/1910 September 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES

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01/08/181 August 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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20/04/1820 April 2018 29/03/18 STATEMENT OF CAPITAL GBP 230

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17/04/1817 April 2018 STATEMENT OF COMPANY'S OBJECTS

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17/04/1817 April 2018 ADOPT ARTICLES 29/03/2018

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES

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19/12/1719 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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01/02/171 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ISHAN DEVRAJ KALRA / 17/01/2017

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01/02/171 February 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS CHANDER KANTA KALRA / 17/01/2017

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31/01/1731 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ISHAN DEVRAJ KALRA / 17/01/2017

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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31/01/1731 January 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS CHANDER KANTA KALRA / 15/01/2017

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31/01/1731 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK KALRA / 17/01/2017

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22/12/1622 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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25/01/1625 January 2016 Annual return made up to 20 January 2016 with full list of shareholders

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10/01/1610 January 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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20/02/1520 February 2015 Annual return made up to 20 January 2015 with full list of shareholders

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12/01/1512 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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21/01/1421 January 2014 DIRECTOR APPOINTED MR ISHAN DEVRAJ KALRA

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21/01/1421 January 2014 Annual return made up to 20 January 2014 with full list of shareholders

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02/01/142 January 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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31/01/1331 January 2013 Annual return made up to 20 January 2013 with full list of shareholders

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02/01/132 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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24/01/1224 January 2012 Annual return made up to 20 January 2012 with full list of shareholders

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08/11/118 November 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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26/01/1126 January 2011 Annual return made up to 20 January 2011 with full list of shareholders

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23/12/1023 December 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10

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22/01/1022 January 2010 Annual return made up to 20 January 2010 with full list of shareholders

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEEPAK KALRA / 01/10/2009

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19/11/0919 November 2009 CURREXT FROM 31/01/2010 TO 31/03/2010

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15/06/0915 June 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09

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21/01/0921 January 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS

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03/07/083 July 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08

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11/03/0811 March 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS

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19/09/0719 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/09/0719 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/09/0719 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/09/0719 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/07/0712 July 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07

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26/01/0726 January 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS

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07/09/067 September 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06

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02/02/062 February 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS

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19/09/0519 September 2005 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/01/05

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19/09/0519 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05

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28/02/0528 February 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS

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15/12/0415 December 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04

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14/02/0414 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/02/045 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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27/01/0427 January 2004 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS

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

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07/10/037 October 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03

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26/01/0326 January 2003 RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS

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30/08/0230 August 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02

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22/01/0222 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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22/01/0222 January 2002 RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS

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07/02/017 February 2001 RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS

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05/02/015 February 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00

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31/01/0031 January 2000 RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS

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16/12/9916 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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23/07/9923 July 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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08/03/998 March 1999 RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS

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16/04/9816 April 1998 RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS

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02/04/982 April 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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17/02/9817 February 1998 DELIVERY EXT'D 3 MTH 31/03/97

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24/03/9724 March 1997 RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS

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05/02/975 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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24/12/9624 December 1996 PARTICULARS OF MORTGAGE/CHARGE

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27/02/9627 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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27/02/9627 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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02/02/962 February 1996 RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS

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09/01/969 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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28/02/9528 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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28/01/9528 January 1995 RETURN MADE UP TO 19/01/95; FULL LIST OF MEMBERS

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

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

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04/05/944 May 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/04/9421 April 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/04/9419 April 1994 PARTICULARS OF MORTGAGE/CHARGE

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01/04/941 April 1994 PARTICULARS OF MORTGAGE/CHARGE

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09/02/949 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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12/01/9412 January 1994 RETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS

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12/01/9412 January 1994 DIRECTOR'S PARTICULARS CHANGED

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23/11/9323 November 1993 PARTICULARS OF MORTGAGE/CHARGE

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26/07/9326 July 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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02/06/932 June 1993 RETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS

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02/06/932 June 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/07/922 July 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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17/06/9217 June 1992 RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS

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26/05/9226 May 1992 REGISTERED OFFICE CHANGED ON 26/05/92 FROM: 7 THE CRESCENT SOUTHALL MIDDX UB1 1BE

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20/01/9220 January 1992 RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS

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20/01/9220 January 1992 RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS

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20/01/9220 January 1992 EXEMPTION FROM APPOINTING AUDITORS 10/02/90

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17/09/9017 September 1990 REGISTERED OFFICE CHANGED ON 17/09/90 FROM: 7 THE CRESCENT SOUTHALL MIDDX UB1 1BE

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09/08/909 August 1990 PARTICULARS OF MORTGAGE/CHARGE

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20/10/8920 October 1989 REGISTERED OFFICE CHANGED ON 20/10/89 FROM: 4 BISHOPS AVE NORTHWOOD MIDDX HA6 3DG

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20/10/8920 October 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/01/8919 January 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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