DONTYNE SYSTEMS LIMITED
Company number 05973058 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 12 pages | View document |
| 13 Aug 2026 | Change of details for David Palmer as a person with significant control on 2026-08-12 · 2 pages | View document |
| 12 Mar 2026 | Registered office address changed from Os1 Washington Business Centre 2 Turbine Way Washington Tyne & Wear SR5 3NZ United Kingdom to Ws13 Washington Business Centre 2 Turbine Way Sunderland SR5 3NZ on 2026-03-12 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 23 Dec 2025 | Confirmation statement made on 2025-11-26 with updates · 4 pages | View document |
| 10 Dec 2024 | Confirmation statement made on 2024-11-26 with no updates · 3 pages | View document |
| 19 May 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 19 Dec 2023 | Registered office address changed from Os4 Washington Business Centre Turbine Way Sunderland SR5 3NZ England to Os1 Washington Business Centre 2 Turbine Way Washington Tyne & Wear SR5 3NZ on 2023-12-19 · 1 page | View document |
| 19 Dec 2023 | Confirmation statement made on 2023-11-26 with updates · 4 pages | View document |
| 19 Dec 2023 | Change of details for David Palmer as a person with significant control on 2023-12-19 · 2 pages | View document |
| 10 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 30 Dec 2022 | Director's details changed for David Palmer on 2022-12-30 · 2 pages | View document |
| 30 Dec 2022 | Change of details for David Palmer as a person with significant control on 2022-12-30 · 2 pages | View document |
| 30 Dec 2022 | Confirmation statement made on 2022-11-26 with updates · 5 pages | View document |
| 29 Apr 2022 | Total exemption full accounts made up to 2021-12-31 | View document |
| 12 Jan 2022 | Registered office address changed from Rotterdam House Quayside Newcastle upon Tyne NE1 3DY to Os4 Washington Business Centre Turbine Way Sunderland SR5 3NZ on 2022-01-12 · 1 page | View document |
| 15 Dec 2021 | Confirmation statement made on 2021-11-26 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Aug 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES | View document |
| 28 Oct 2018 | CURREXT FROM 31/10/2018 TO 31/12/2018 | View document |
| 3 Aug 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES | View document |
| 8 Aug 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 9 Feb 2017 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | View document |
| 15 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PALMER / 30/08/2015 | View document |
| 3 Aug 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 5 Feb 2016 | Annual return made up to 26 November 2015 with full list of shareholders | View document |
| 14 Aug 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Aug 2015 | 17/07/15 STATEMENT OF CAPITAL GBP 980.00 | View document |
| 10 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 8 Jan 2015 | Annual return made up to 26 November 2014 with full list of shareholders | View document |
| 26 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PALMER / 26/11/2014 | View document |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 6 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PALMER / 13/12/2011 | View document |
| 18 Dec 2013 | Annual return made up to 26 November 2013 with full list of shareholders | View document |
| 16 Apr 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 28 Dec 2012 | Annual return made up to 26 November 2012 with full list of shareholders | View document |
| 5 Oct 2012 | REGISTERED OFFICE CHANGED ON 05/10/2012 FROM 1 SIMONSIDE PRUDHOE NORTHUMBERLAND NE42 6LJ | View document |
| 5 Oct 2012 | Registered office address changed from , 1 Simonside, Prudhoe, Northumberland, NE42 6LJ on 2012-10-05 · 1 page | View document |
| 16 Feb 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 5 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR DAWN ANDERSON | View document |
| 5 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PALMER / 31/12/2011 | View document |
| 19 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY DAWN ANDERSON | View document |
| 13 Dec 2011 | Annual return made up to 26 November 2011 with full list of shareholders | View document |
| 25 Jan 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 4 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN MARIA ANDERSON / 04/01/2011 · 2 pages | View document |
| 4 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MICHAEL ANDREW FISH / 04/01/2011 | View document |
| 4 Jan 2011 | Annual return made up to 26 November 2010 with full list of shareholders | View document |
| 4 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PALMER / 04/01/2011 | View document |
| 19 Mar 2010 | Annual return made up to 26 November 2009 with full list of shareholders | View document |
| 15 Mar 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 25 Jul 2009 | GBP NC 100/1000 15/07/09 | View document |
| 8 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FISH / 02/05/2009 | View document |
| 18 Feb 2009 | RETURN MADE UP TO 26/11/08; NO CHANGE OF MEMBERS | View document |
| 18 Feb 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 12 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 19 Dec 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 2007 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | View document |
| 10 Jan 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2007 | 287 · 1 page | View document |
| 5 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Dec 2006 | DIRECTOR RESIGNED | View document |
| 29 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 2006 | SECRETARY RESIGNED | View document |
| 20 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |