DNC ELECTRONICS LIMITED

Company number 03308794 ·

Active

96 filings

Date Filing
3 Aug 2026 Confirmation statement made on 2026-03-28 with no updates · 3 pages View document
17 Jul 2026 Director's details changed for Martin Dabson on 1997-01-28 · 1 page View document
22 Apr 2026 RP01AP01 · 3 pages View document
27 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
28 Mar 2025 Confirmation statement made on 2025-03-28 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
24 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
28 Mar 2024 Confirmation statement made on 2024-03-28 with no updates · 3 pages View document
27 Feb 2024 Notification of Martin Dabson as a person with significant control on 2024-02-27 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
26 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
16 Aug 2023 Cessation of Martin John Dabson as a person with significant control on 2023-03-28 · 1 page View document
28 Mar 2023 Confirmation statement made on 2023-03-28 with updates · 4 pages View document
20 Jan 2023 Confirmation statement made on 2022-12-23 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
23 Feb 2022 Confirmation statement made on 2021-12-23 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2020 CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES View document
27 Nov 2020 CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES View document
24 Nov 2020 CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES View document
23 Nov 2020 CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES View document
17 Jul 2020 Appointment of Mr Caine Dabson as a director on 2020-04-01 · 2 pages View document
17 Jul 2020 DIRECTOR APPOINTED MR CAINE DABSON View document
28 Jan 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
13 Feb 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
5 Mar 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
7 Feb 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
2 Feb 2016 Annual return made up to 28 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
12 Mar 2015 SECRETARY'S CHANGE OF PARTICULARS / ALAN PETER DABSON / 01/01/2015 View document
12 Mar 2015 Annual return made up to 28 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
11 Mar 2014 Annual return made up to 28 January 2014 with full list of shareholders View document
11 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DABSON / 01/01/2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Mar 2013 Annual return made up to 28 January 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
30 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
17 Apr 2012 Annual return made up to 28 January 2012 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
31 Jan 2011 Annual return made up to 28 January 2011 with full list of shareholders View document
31 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
23 Feb 2010 Annual return made up to 28 January 2010 with full list of shareholders View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DABSON / 01/10/2009 View document
20 Feb 2010 PREVSHO FROM 31/01/2010 TO 31/12/2009 View document
1 Dec 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
20 Apr 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS View document
1 Dec 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
25 Nov 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS View document
25 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DABSON / 28/01/2008 View document
8 Sep 2008 Annual accounts, small company total exemption, made up to 31 January 2007 View document
23 Jun 2008 APPOINTMENT TERMINATED SECRETARY CAINE DABSON View document
23 Jun 2008 SECRETARY APPOINTED ALAN PETER DABSON View document
18 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
19 Feb 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS View document
19 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
4 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
8 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
8 Mar 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS View document
4 Mar 2005 RETURN MADE UP TO 28/01/05; NO CHANGE OF MEMBERS View document
6 Dec 2004 FULL ACCOUNTS MADE UP TO 31/01/04 View document
26 Feb 2004 RETURN MADE UP TO 28/01/04; NO CHANGE OF MEMBERS View document
28 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
26 Nov 2003 SECRETARY RESIGNED View document
11 Nov 2003 NEW SECRETARY APPOINTED View document
1 Mar 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS View document
5 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
27 Feb 2002 RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS View document
3 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 View document
21 Feb 2001 RETURN MADE UP TO 28/01/01; NO CHANGE OF MEMBERS View document
31 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
28 Mar 2000 RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS View document
30 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
22 Jan 1999 RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS View document
1 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
12 Feb 1998 RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS View document
3 Feb 1997 REGISTERED OFFICE CHANGED ON 03/02/97 FROM: 372 OLD STREET LONDON EC1V 9LT View document
3 Feb 1997 SECRETARY RESIGNED View document
3 Feb 1997 DIRECTOR RESIGNED View document
3 Feb 1997 NEW DIRECTOR APPOINTED View document
3 Feb 1997 NEW SECRETARY APPOINTED View document
28 Jan 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document