DPGS LIMITED
Company number 02888940 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Confirmation statement made on 2026-07-05 with no updates · 3 pages | View document |
| 20 Aug 2026 | Notification of Surinder Singh Kandola as a person with significant control on 2026-01-01 · 2 pages | View document |
| 9 Apr 2026 | Accounts for a dormant company made up to 2025-09-30 · 7 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 22 Aug 2025 | Confirmation statement made on 2025-07-05 with no updates · 3 pages | View document |
| 3 Jan 2025 | Accounts for a dormant company made up to 2024-09-30 · 7 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 16 Aug 2024 | Confirmation statement made on 2024-07-05 with no updates · 3 pages | View document |
| 13 Mar 2024 | Director's details changed for Mr Gurprit Dhaliwal on 2024-03-01 · 2 pages | View document |
| 13 Mar 2024 | Director's details changed for Mr Surinder Singh Kandola on 2024-03-01 · 2 pages | View document |
| 13 Mar 2024 | Change of details for Dough Trading Limited as a person with significant control on 2024-03-04 · 2 pages | View document |
| 13 Mar 2024 | Secretary's details changed for Mrs Kulvir Kaur Kandola on 2024-03-01 · 1 page | View document |
| 13 Mar 2024 | Registered office address changed from Kingfisher House, No. 11 Hoffmanns Way Chelmsford CM1 1GU England to Beckwith Barn Warren Estate Lordship Road Writtle Essex CM1 3WT on 2024-03-13 · 1 page | View document |
| 5 Dec 2023 | Accounts for a dormant company made up to 2023-09-30 · 7 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 11 Aug 2023 | Confirmation statement made on 2023-07-05 with no updates · 3 pages | View document |
| 27 Oct 2022 | Accounts for a dormant company made up to 2022-09-30 · 7 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 8 Oct 2021 | Accounts for a dormant company made up to 2021-09-30 · 7 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 10 Mar 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 12 Aug 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES | View document |
| 23 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 2 Aug 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES | View document |
| 28 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GURPRIT DHALIWAL / 01/10/2018 | View document |
| 5 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SURINDERJIT SINGH KANDOLA / 01/10/2018 | View document |
| 3 Oct 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS. KULVIR KAUR KANDOLA / 01/10/2018 | View document |
| 3 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SURINDERJIT SINGH KANDOLA / 01/10/2018 | View document |
| 3 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GURPRIT DHALIWAL / 01/10/2018 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 22 Aug 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES | View document |
| 27 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 14 Oct 2017 | DISS40 (DISS40(SOAD)) | View document |
| 13 Oct 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 26 Sep 2017 | FIRST GAZETTE | View document |
| 30 Jun 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 29 Dec 2016 | PREVEXT FROM 31/03/2016 TO 30/09/2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 24 Aug 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | View document |
| 20 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028889400005 | View document |
| 6 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 5 Jan 2016 | DIRECTOR APPOINTED MR GURPRIT DHALIWAL | View document |
| 18 Aug 2015 | REGISTERED OFFICE CHANGED ON 18/08/2015 FROM 32 ST. DAVID'S DRIVE WENTWORTH GATE ENGLEFIELD GREEN SURREY TW20 0BA | View document |
| 12 Aug 2015 | Annual return made up to 5 July 2015 with full list of shareholders | View document |
| 13 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 15 Jul 2014 | Annual return made up to 5 July 2014 with full list of shareholders | View document |
| 6 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 10 Jul 2013 | Annual return made up to 5 July 2013 with full list of shareholders | View document |
| 2 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 · 19 pages | View document |
| 8 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 1 Oct 2012 | Annual return made up to 5 July 2012 with full list of shareholders | View document |
| 29 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 · 16 pages | View document |
| 5 Jul 2011 | Annual return made up to 5 July 2011 with full list of shareholders · 4 pages | View document |
| 2 Jul 2011 | DISS40 (DISS40(SOAD)) · 1 page | View document |
| 28 Jun 2011 | FIRST GAZETTE | View document |
| 17 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 · 5 pages | View document |
| 7 Jan 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 · 15 pages | View document |
| 24 Feb 2010 | Annual return made up to 24 February 2010 with full list of shareholders | View document |
| 7 Jan 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | View document |
| 15 Dec 2008 | FULL ACCOUNTS MADE UP TO 03/04/08 | View document |
| 12 Dec 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 16 May 2008 | PREVEXT FROM 31/12/2007 TO 31/03/2008 | View document |
| 19 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 18 Apr 2008 | DIRECTOR APPOINTED SURINDER KANDOLA · 2 pages | View document |
| 18 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 18 Apr 2008 | APPOINTMENT TERMINATED SECRETARY JOANNE HALPERN | View document |
| 18 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 18 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 18 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR MARC HALPERN | View document |
| 18 Apr 2008 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM UNIT 6 OLDBROOK BOULEVARD OLDBROOK MILTON KEYNES MK6 2YA | View document |
| 18 Apr 2008 | SECRETARY APPOINTED KULVIR KAUR KANDOLA · 2 pages | View document |
| 9 Apr 2008 | APPOINTMENT TERMINATED SECRETARY NEIL ACKROYD | View document |
| 9 Apr 2008 | SECRETARY APPOINTED JOANNE HOLLY HALPERN · 2 pages | View document |
| 2 Nov 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | View document |
| 10 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Mar 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | View document |
| 11 Jan 2006 | SECRETARY RESIGNED | View document |
| 24 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 9 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2005 | FULL ACCOUNTS MADE UP TO 02/01/05 | View document |
| 28 Jun 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Jun 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Jun 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Jun 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 28 Jun 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 24 Jun 2005 | DIRECTOR RESIGNED | View document |
| 24 Jun 2005 | DIRECTOR RESIGNED | View document |
| 24 Jun 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Jun 2005 | DIRECTOR RESIGNED | View document |
| 24 Jun 2005 | DIRECTOR RESIGNED | View document |
| 24 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 24 Jun 2005 | REGISTERED OFFICE CHANGED ON 24/06/05 FROM: DOMINOS HOUSE LASBOROUGH ROAD KINGSTON MILTON KEYNES BUCKINGHAMSHIRE MK10 0AB | View document |
| 18 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jan 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | View document |
| 15 Nov 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2004 | SECRETARY RESIGNED | View document |
| 1 Nov 2004 | FULL ACCOUNTS MADE UP TO 28/12/03 | View document |
| 5 May 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | View document |
| 13 Jul 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 2003 | FULL ACCOUNTS MADE UP TO 29/12/02 | View document |
| 17 Jan 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS | View document |
| 31 Oct 2002 | FULL ACCOUNTS MADE UP TO 30/12/01 | View document |
| 15 Jan 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS | View document |
| 10 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 10 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS | View document |
| 6 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 2001 | SECRETARY RESIGNED | View document |
| 17 Jan 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 31 Oct 2000 | FULL ACCOUNTS MADE UP TO 26/12/99 | View document |
| 21 Jan 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS | View document |
| 26 May 1999 | FULL ACCOUNTS MADE UP TO 27/12/98 | View document |
| 15 Feb 1999 | RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS | View document |
| 5 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 1998 | REGISTERED OFFICE CHANGED ON 02/10/98 FROM: UNIT 10 MARYLAND ROAD TONGWELL MILTON KEYNES BUCKINGHAMSHIRE MK15 8HF | View document |
| 12 Aug 1998 | FULL ACCOUNTS MADE UP TO 28/12/97 | View document |
| 12 Feb 1998 | RETURN MADE UP TO 13/01/98; NO CHANGE OF MEMBERS | View document |
| 10 Feb 1998 | REGISTERED OFFICE CHANGED ON 10/02/98 FROM: 41 VINE STREET LONDON EC3N 2AA | View document |
| 28 Jan 1998 | AUDITOR'S RESIGNATION | View document |
| 6 May 1997 | FULL ACCOUNTS MADE UP TO 29/12/96 | View document |
| 27 Apr 1997 | RETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS | View document |
| 25 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 15 Feb 1996 | RETURN MADE UP TO 13/01/96; NO CHANGE OF MEMBERS | View document |
| 24 Jan 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 May 1995 | FULL ACCOUNTS MADE UP TO 01/01/95 | View document |
| 14 Mar 1995 | RETURN MADE UP TO 13/01/95; FULL LIST OF MEMBERS | View document |
| 7 Oct 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 9 May 1994 | £ NC 1000/100000 18/04 | View document |
| 9 May 1994 | NC INC ALREADY ADJUSTED 18/04/94 | View document |
| 14 Apr 1994 | NEW SECRETARY APPOINTED | View document |
| 12 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Feb 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Jan 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |