DNC TECHNOLOGIES LIMITED

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Company Documents

DateDescription
10/12/2410 December 2024 Liquidators' statement of receipts and payments to 2024-10-22

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07/03/247 March 2024 Declaration of solvency

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12/12/2312 December 2023 Unaudited abridged accounts made up to 2022-12-31

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08/11/238 November 2023 Registered office address changed from 1B High Street Swanley Kent BR8 8AE United Kingdom to The Hemington Millhouse Bus, Cent, Station Road Castle Donington DE74 2NJ on 2023-11-08

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08/11/238 November 2023 Resolutions

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08/11/238 November 2023 Appointment of a voluntary liquidator

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08/11/238 November 2023 Resolutions

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28/09/2328 September 2023 Previous accounting period shortened from 2022-12-30 to 2022-12-29

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16/06/2316 June 2023 Confirmation statement made on 2023-06-15 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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18/10/2218 October 2022 Unaudited abridged accounts made up to 2021-12-31

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30/09/2230 September 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/09/2018 September 2020 31/12/19 UNAUDITED ABRIDGED

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES

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20/02/2020 February 2020 APPOINTMENT TERMINATED, DIRECTOR ADRIAN WEBB

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/10/191 October 2019 31/12/18 UNAUDITED ABRIDGED

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES

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22/07/1922 July 2019 17/09/18 STATEMENT OF CAPITAL GBP 286.599

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22/07/1922 July 2019 17/09/18 STATEMENT OF CAPITAL GBP 286.599

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22/07/1922 July 2019 12/06/19 STATEMENT OF CAPITAL GBP 298.528

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22/07/1922 July 2019 06/06/19 STATEMENT OF CAPITAL GBP 297.316

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22/07/1922 July 2019 17/09/18 STATEMENT OF CAPITAL GBP 286.599

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22/07/1922 July 2019 17/09/18 STATEMENT OF CAPITAL GBP 286.599

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22/07/1922 July 2019 17/09/18 STATEMENT OF CAPITAL GBP 286.599

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22/07/1922 July 2019 17/09/18 STATEMENT OF CAPITAL GBP 286.599

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22/07/1922 July 2019 17/09/18 STATEMENT OF CAPITAL GBP 286.599

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22/07/1922 July 2019 12/06/19 STATEMENT OF CAPITAL GBP 298.528

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/11/1819 November 2018 DIRECTOR APPOINTED MR ARJUN KARAN KIRTI PATEL

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22/08/1822 August 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL LANDAU

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES

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14/06/1814 June 2018 APPOINTMENT TERMINATED, DIRECTOR RAKESH PATEL

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12/06/1812 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MAHONEY

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12/06/1812 June 2018 CESSATION OF DNC NOMINEES LIMITED AS A PSC

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02/03/182 March 2018 31/12/17 UNAUDITED ABRIDGED

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12/01/1812 January 2018 SECRETARY APPOINTED MR CHRISTOPHER MAHONEY

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11/01/1811 January 2018 DIRECTOR APPOINTED MR CHRISTOPHER MAHONEY

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08/01/188 January 2018 SUB-DIVISION 05/12/17

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08/01/188 January 2018 05/12/17 STATEMENT OF CAPITAL GBP 400

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04/01/184 January 2018 SUB DIV 04/12/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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23/08/1723 August 2017 31/12/16 UNAUDITED ABRIDGED

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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31/07/1731 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DNC NOMINEES LIMITED

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28/07/1728 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEV INDRAVADAN PATEL

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28/07/1728 July 2017 PSC'S CHANGE OF PARTICULARS / DR DEV INDRAVADAN PATEL / 01/06/2017

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28/07/1728 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR DEV INDRAVADAN PATEL / 18/11/2016

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04/07/174 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESH VINODRAI PATEL / 23/05/2017

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20/06/1720 June 2017 APPOINTMENT TERMINATED, DIRECTOR NIKUNJ SONDAGAR

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16/06/1716 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR DEV INDRAVADAN PATEL / 01/06/2017

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25/05/1725 May 2017 DIRECTOR APPOINTED MR PAUL ELLIOTT LANDAU

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24/05/1724 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR DEV INDRAVADAN PATEL / 24/05/2017

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23/05/1723 May 2017 DIRECTOR APPOINTED MR RAKESH VINODRAI PATEL

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23/05/1723 May 2017 DIRECTOR APPOINTED MR ADRIAN PETER WEBB

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10/05/1710 May 2017 05/04/17 STATEMENT OF CAPITAL GBP 234.1

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10/05/1710 May 2017 04/04/17 STATEMENT OF CAPITAL GBP 222.1

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13/04/1713 April 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/06/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/06/1627 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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08/06/168 June 2016 06/04/16 STATEMENT OF CAPITAL GBP 217.40

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24/05/1624 May 2016 ADOPT ARTICLES 24/04/2016

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18/05/1618 May 2016 SUB-DIVISION 17/03/16

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16/05/1616 May 2016 18/03/16 STATEMENT OF CAPITAL GBP 204.4

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21/04/1621 April 2016 DISAPPLICATION OF PRE-EMPTION RIGHTS

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12/02/1612 February 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/12/158 December 2015 CURRSHO FROM 30/09/2016 TO 31/12/2015

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07/12/157 December 2015 REGISTERED OFFICE CHANGED ON 07/12/2015 FROM CHARLES LAKE HOUSE CLAIRE CAUSEWAY CROSSWAYS BUSINESS PARK DARTFORD KENT DA2 6QA UNITED KINGDOM

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22/09/1522 September 2015 DIRECTOR APPOINTED MR NIKUNJ SONDAGAR

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17/09/1517 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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