D.K.P. ENGINEERING SERVICES LIMITED
Company number 04157927 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 20 Feb 2026 | Secretary's details changed for Mrs Paula Michelle Kendall on 2026-01-02 · 1 page | View document |
| 20 Feb 2026 | Director's details changed for Mr Jonathan Haydn Kendall on 2026-01-02 · 2 pages | View document |
| 20 Feb 2026 | Notification of Paula Michelle Kendall as a person with significant control on 2022-12-01 · 2 pages | View document |
| 20 Feb 2026 | Confirmation statement made on 2026-02-12 with updates · 5 pages | View document |
| 20 Feb 2026 | Change of details for Mr Jonathan Haydn Kendall as a person with significant control on 2022-12-01 · 2 pages | View document |
| 18 Feb 2026 | Change of details for Mr Jonathan Haydn Kendall as a person with significant control on 2026-01-02 · 2 pages | View document |
| 18 Feb 2026 | Registered office address changed from Units 1 & 28 North Pontypool Industrial Park Pontnewynydd Pontypool Gwent NP4 6PB United Kingdom to Units 1, 5 & 28 North Pontypool Industrial Park Pontnewynydd Pontypool Gwent NP4 6PB on 2026-02-18 · 1 page | View document |
| 18 Feb 2026 | Secretary's details changed for Paula Kendall on 2026-01-02 · 1 page | View document |
| 24 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 17 Jun 2025 | Appointment of Mrs Paula Michelle Kendall as a director on 2023-04-01 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Feb 2025 | Confirmation statement made on 2025-02-12 with updates · 5 pages | View document |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 16 Aug 2024 | Change of details for a person with significant control · 2 pages | View document |
| 15 Aug 2024 | Director's details changed for Mr Jonathan Haydn Kendall on 2021-10-01 · 2 pages | View document |
| 15 Aug 2024 | Registered office address changed from Units 1 & 28 North Pontypool Industrial Park Pontnewydd Pontypool Gwent NP4 6PB to Units 1 & 28 North Pontypool Industrial Park Pontnewynydd Pontypool Gwent NP4 6PB on 2024-08-15 · 1 page | View document |
| 15 Aug 2024 | Change of details for Mr Jonathan Haydn Kendall as a person with significant control on 2023-08-08 · 2 pages | View document |
| 15 Aug 2024 | Secretary's details changed for Paula Kendall on 2021-10-01 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Feb 2024 | Confirmation statement made on 2024-02-12 with updates · 5 pages | View document |
| 8 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 8 Aug 2023 | Resolutions · 2 pages | View document |
| 8 Aug 2023 | Memorandum and Articles of Association · 18 pages | View document |
| 8 Aug 2023 | Resolutions | View document |
| 8 Aug 2023 | Resolutions | View document |
| 8 Aug 2023 | Change of share class name or designation · 2 pages | View document |
| 8 Aug 2023 | Resolutions | View document |
| 8 Aug 2023 | Resolutions | View document |
| 14 Jul 2023 | Statement of capital following an allotment of shares on 2022-12-01 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 17 Feb 2023 | Confirmation statement made on 2023-02-12 with updates · 5 pages | View document |
| 10 Jan 2023 | Current accounting period extended from 2023-03-29 to 2023-03-31 · 1 page | View document |
| 31 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 21 Feb 2022 | Confirmation statement made on 2022-02-12 with updates · 5 pages | View document |
| 17 Nov 2021 | Purchase of own shares. · 3 pages | View document |
| 8 Nov 2021 | Cessation of David Lawrence Daley as a person with significant control on 2021-09-29 · 1 page | View document |
| 8 Nov 2021 | Termination of appointment of David Lawrence Daley as a director on 2021-09-29 · 1 page | View document |
| 8 Nov 2021 | Termination of appointment of Ann Daley as a secretary on 2021-09-29 · 1 page | View document |
| 12 Oct 2021 | Resolutions | View document |
| 12 Oct 2021 | Resolutions · 1 page | View document |
| 11 Oct 2021 | Cancellation of shares. Statement of capital on 2021-09-29 · 5 pages | View document |
| 6 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Feb 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES | View document |
| 29 Jan 2020 | 29/03/19 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2019 | Annual accounts for the year ending 29 March 2019 | View accounts |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES | View document |
| 28 Dec 2018 | 29/03/18 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2018 | Annual accounts for the year ending 29 March 2018 | View accounts |
| 14 Mar 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES | View document |
| 25 Apr 2017 | Annual accounts, small company total exemption, made up to 29 March 2016 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | View document |
| 30 Dec 2016 | PREVSHO FROM 30/03/2016 TO 29/03/2016 | View document |
| 29 Mar 2016 | Annual accounts for the year ending 29 March 2016 | View accounts |
| 7 Mar 2016 | Annual return made up to 12 February 2016 with full list of shareholders | View document |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 30 March 2015 | View document |
| 30 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041579270001 | View document |
| 30 Mar 2015 | Annual accounts for the year ending 30 March 2015 | View accounts |
| 17 Feb 2015 | Annual return made up to 12 February 2015 with full list of shareholders | View document |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 30 March 2014 | View document |
| 30 Mar 2014 | Annual accounts for the year ending 30 March 2014 | View accounts |
| 25 Feb 2014 | Annual return made up to 12 February 2014 with full list of shareholders | View document |
| 14 Jan 2014 | Annual accounts, small company total exemption, made up to 30 March 2013 | View document |
| 30 Mar 2013 | Annual accounts for the year ending 30 March 2013 | View accounts |
| 13 Feb 2013 | Annual return made up to 12 February 2013 with full list of shareholders | View document |
| 10 Jan 2013 | Annual accounts, small company total exemption, made up to 30 March 2012 | View document |
| 31 Dec 2012 | PREVSHO FROM 31/03/2012 TO 30/03/2012 | View document |
| 13 Feb 2012 | Annual return made up to 12 February 2012 with full list of shareholders | View document |
| 13 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HAYDN KENDALL / 12/02/2012 | View document |
| 25 Jan 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 24 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / PAULA KENDALL / 24/01/2012 | View document |
| 24 Jan 2012 | SAIL ADDRESS CREATED | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Feb 2011 | Annual return made up to 12 February 2011 with full list of shareholders | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HAYDN KENDALL / 12/03/2010 · 2 pages | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAWRENCE DALEY / 12/03/2010 | View document |
| 12 Mar 2010 | Annual return made up to 12 February 2010 with full list of shareholders | View document |
| 12 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANN DALEY / 12/03/2010 | View document |
| 30 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 23 Feb 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 20 Jan 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANN DAVEY / 20/01/2009 | View document |
| 20 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DALEY / 20/01/2009 | View document |
| 12 Mar 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | View document |
| 10 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Jul 2007 | SECRETARY RESIGNED | View document |
| 2 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 2 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 14 May 2007 | S366A DISP HOLDING AGM 30/04/07 | View document |
| 1 Mar 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | View document |
| 18 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 May 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | REGISTERED OFFICE CHANGED ON 06/02/06 FROM: UNIT 10 & 20 SMALL BUSINESS CENTRE PONTNEWYNYDD PONTYPOOL NP4 6AD | View document |
| 16 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Jun 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 8 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 8 Sep 2004 | DIRECTOR RESIGNED | View document |
| 8 Sep 2004 | SECRETARY RESIGNED | View document |
| 13 Mar 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | View document |
| 24 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 14 Mar 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS | View document |
| 24 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 27 Mar 2002 | REGISTERED OFFICE CHANGED ON 27/03/02 | View document |
| 27 Mar 2002 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 | View document |
| 27 Mar 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS | View document |
| 15 Mar 2002 | REGISTERED OFFICE CHANGED ON 15/03/02 FROM: 6 CHURCH ROAD PONTNEWYDD CWMBRAN GWENT NP44 1AT | View document |
| 26 Apr 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |