DLT ENGINEERING LTD

Company number 03940897 ·

Active

135 filings

Date Filing
6 Mar 2026 Confirmation statement made on 2026-02-28 with no updates · 3 pages View document
16 Dec 2025 Accounts for a small company made up to 2024-12-31 · 12 pages View document
28 Feb 2025 Confirmation statement made on 2025-02-28 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
9 Apr 2024 Resolutions View document
9 Apr 2024 Resolutions · 2 pages View document
5 Apr 2024 Memorandum and Articles of Association · 16 pages View document
28 Mar 2024 Accounts for a small company made up to 2023-12-31 · 12 pages View document
29 Feb 2024 Confirmation statement made on 2024-02-29 with no updates · 3 pages View document
6 Feb 2024 Satisfaction of charge 039408970006 in full · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
2 Aug 2023 Accounts for a small company made up to 2022-12-31 · 12 pages View document
20 Mar 2023 Director's details changed for Mr Amanpreet Singh Lamba on 2023-03-20 · 2 pages View document
11 Mar 2023 Confirmation statement made on 2023-02-28 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Mar 2022 Confirmation statement made on 2022-02-28 with no updates · 3 pages View document
28 Mar 2022 Director's details changed for Mr Amanpreet Singh Lamba on 2021-11-12 · 2 pages View document
29 Nov 2021 Accounts for a small company made up to 2020-12-31 · 11 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
15 Dec 2020 PSC'S CHANGE OF PARTICULARS / ICES HOLDINGS LTD / 21/09/2020 View document
21 Sep 2020 REGISTRATION OF A CHARGE / CHARGE CODE 039408970006 View document
6 Apr 2020 DIRECTOR APPOINTED MR AMANPREET SINGH LAMBA View document
3 Mar 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES View document
28 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR HONGYI TAO / 28/01/2020 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
2 Dec 2019 31/12/18 TOTAL EXEMPTION FULL View document
25 Apr 2019 APPOINTMENT TERMINATED, SECRETARY STEPHEN BROADBENT View document
25 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROADBENT View document
28 Feb 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES View document
26 Feb 2019 REGISTERED OFFICE CHANGED ON 26/02/2019 FROM INTERNATIONAL HOUSE THE CHARLES PARKER BUILDING MIDLAND ROAD, HIGHAM FERRERS NORTHAMPTONSHIRE NN10 8DN ENGLAND View document
19 Feb 2019 REGISTERED OFFICE CHANGED ON 19/02/2019 FROM THE CHARLES PARKER BUILDING MIDLAND ROAD HIGHAM FERRERS NORTHAMPTONSHIRE NN10 8DN View document
18 Feb 2019 PSC'S CHANGE OF PARTICULARS / DORMAN LONG TECHNOLOGY HOLDINGS LTD / 18/01/2018 View document
18 Feb 2019 COMPANY NAME CHANGED DORMAN LONG TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 18/02/19 View document
24 Jan 2019 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
21 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCOTT View document
2 May 2018 DIRECTOR APPOINTED MR STEPHEN CURTIS SCOTT View document
2 May 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS BETTS View document
28 Feb 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES View document
22 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
5 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID DYER View document
5 Sep 2017 DIRECTOR APPOINTED MR STEPHEN MICHAEL BROADBENT View document
5 Sep 2017 DIRECTOR APPOINTED MR THOMAS EDWARD BETTS View document
5 Sep 2017 DIRECTOR APPOINTED MR HONGYI TAO View document
1 Mar 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View document
22 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
21 Mar 2016 Annual return made up to 28 February 2016 with full list of shareholders View document
1 Sep 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
2 Mar 2015 Annual return made up to 28 February 2015 with full list of shareholders View document
3 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
28 Feb 2014 Annual return made up to 28 February 2014 with full list of shareholders View document
3 Jun 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
1 Mar 2013 Annual return made up to 28 February 2013 with full list of shareholders View document
2 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
5 Mar 2012 Annual return made up to 28 February 2012 with full list of shareholders View document
5 Oct 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
5 Oct 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
5 Oct 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
5 Oct 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
23 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
8 Aug 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
28 Feb 2011 Annual return made up to 28 February 2011 with full list of shareholders View document
12 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
22 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
2 Jun 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
2 Mar 2010 Annual return made up to 28 February 2010 with full list of shareholders · 4 pages View document
2 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL BROADBENT / 28/02/2010 View document
2 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN DYER / 28/02/2010 View document
6 Jun 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
2 Mar 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS View document
7 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
7 Aug 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
9 May 2008 APPOINTMENT TERMINATED DIRECTOR PETER WHATLING View document
28 Feb 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS View document
30 Jul 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
1 Mar 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS View document
26 Oct 2006 AUDITOR'S RESIGNATION View document
12 Sep 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
31 Aug 2006 DIRECTOR RESIGNED View document
31 Aug 2006 DIRECTOR RESIGNED View document
31 Aug 2006 DIRECTOR RESIGNED View document
31 Aug 2006 DIRECTOR RESIGNED View document
31 Aug 2006 DIRECTOR RESIGNED View document
31 Aug 2006 NEW DIRECTOR APPOINTED View document
16 Aug 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Mar 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS View document
16 Jan 2006 NEW DIRECTOR APPOINTED View document
15 Dec 2005 DIRECTOR RESIGNED View document
9 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
14 Apr 2005 NEW DIRECTOR APPOINTED View document
14 Apr 2005 DIRECTOR RESIGNED View document
1 Apr 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
30 Mar 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS View document
25 Feb 2005 REGISTERED OFFICE CHANGED ON 25/02/05 FROM: CLEVELAND HOUSE PO BOX 27 YARM ROAD DARLINGTON COUNTY DURHAM DL1 4DE View document
3 Feb 2005 S366A DISP HOLDING AGM 22/06/04 View document
25 Jan 2005 NEW SECRETARY APPOINTED View document
4 Jan 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 Jan 2005 NEW DIRECTOR APPOINTED View document
30 Sep 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
31 Mar 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS View document
17 Jan 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
30 Dec 2003 NEW DIRECTOR APPOINTED View document
3 Dec 2003 DIRECTOR RESIGNED View document
31 Oct 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
31 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
5 Aug 2003 NEW DIRECTOR APPOINTED View document
6 Apr 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS View document
29 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
16 May 2002 NEW DIRECTOR APPOINTED View document
16 May 2002 DIRECTOR RESIGNED View document
18 Mar 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS View document
28 Feb 2002 DIRECTOR RESIGNED View document
17 Dec 2001 NEW DIRECTOR APPOINTED View document
10 Dec 2001 DIRECTOR RESIGNED View document
1 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
11 Jun 2001 RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS; AMEND View document
5 Apr 2001 RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS View document
27 Dec 2000 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 View document
6 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
6 Sep 2000 SECRETARY RESIGNED View document
29 Aug 2000 NEW SECRETARY APPOINTED View document
25 Aug 2000 NEW DIRECTOR APPOINTED View document
24 Aug 2000 NEW SECRETARY APPOINTED View document
17 Aug 2000 NEW DIRECTOR APPOINTED View document
17 Aug 2000 SECRETARY RESIGNED View document
17 Aug 2000 REGISTERED OFFICE CHANGED ON 17/08/00 FROM: SECKLOE HOUSE 101 NORTH THIRTEENTH STREET, MILTON KEYNES BUCKINGHAMSHIRE MK9 3NU View document
17 Aug 2000 NEW DIRECTOR APPOINTED View document
14 Aug 2000 ADOPT ARTICLES 02/08/00 View document
10 Aug 2000 SECRETARY RESIGNED View document
10 Aug 2000 NEW DIRECTOR APPOINTED View document
10 Aug 2000 NEW DIRECTOR APPOINTED View document
10 Aug 2000 NEW DIRECTOR APPOINTED View document
10 Aug 2000 DIRECTOR RESIGNED View document
6 Mar 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document