D.P.S. (BEESTON) LIMITED

Company number 00908751 ·

Active

125 filings

Date Filing
30 Apr 2026 Change of details for Dps (Electrical) Limited as a person with significant control on 2026-04-29 · 2 pages View document
30 Apr 2026 Registered office address changed from 62 Abbey Road Beeston Nottingham NG9 2QF to 60F Abbey Road Beeston Nottingham NG9 2QF on 2026-04-30 · 1 page View document
25 Mar 2026 Confirmation statement made on 2026-03-11 with no updates · 3 pages View document
29 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 12 pages View document
21 Mar 2025 Confirmation statement made on 2025-03-11 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
9 Oct 2024 Satisfaction of charge 009087510005 in full · 1 page View document
25 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 12 pages View document
21 Mar 2024 Confirmation statement made on 2024-03-11 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
24 May 2023 Total exemption full accounts made up to 2022-12-31 · 13 pages View document
24 Mar 2023 Previous accounting period extended from 2022-06-30 to 2022-12-31 · 1 page View document
21 Mar 2023 Confirmation statement made on 2023-03-11 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
31 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
11 Mar 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
3 Apr 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES View document
29 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
27 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
26 Mar 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
15 Mar 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES View document
15 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY BATES / 02/03/2018 View document
6 Apr 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
20 Mar 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES View document
5 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 009087510005 View document
14 Mar 2016 AUDITOR'S RESIGNATION View document
14 Mar 2016 Annual return made up to 2 March 2016 with full list of shareholders View document
8 Mar 2016 ALTER ARTICLES 12/02/2016 View document
26 Feb 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
8 Apr 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 View document
5 Mar 2015 Annual return made up to 2 March 2015 with full list of shareholders View document
25 Mar 2014 FULL ACCOUNTS MADE UP TO 30/06/13 View document
4 Mar 2014 Annual return made up to 2 March 2014 with full list of shareholders View document
3 Apr 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 View document
11 Mar 2013 Annual return made up to 2 March 2013 with full list of shareholders View document
3 Sep 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
26 Mar 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 View document
7 Mar 2012 SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY BATES / 02/03/2012 View document
7 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY BATES / 02/03/2012 View document
7 Mar 2012 Annual return made up to 2 March 2012 with full list of shareholders View document
7 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAIN WELCH / 02/03/2012 View document
28 Mar 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 View document
3 Mar 2011 Annual return made up to 2 March 2011 with full list of shareholders View document
7 Apr 2010 FULL ACCOUNTS MADE UP TO 30/06/09 View document
4 Mar 2010 Annual return made up to 2 March 2010 with full list of shareholders View document
23 Mar 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 View document
3 Mar 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY BATES / 03/03/2009 View document
3 Mar 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS View document
3 Mar 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY BATES / 03/03/2009 View document
28 Apr 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 View document
7 Mar 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS View document
15 Feb 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 Feb 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 View document
19 Mar 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS View document
2 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 View document
10 Mar 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS View document
9 Mar 2005 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS View document
28 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 View document
9 Mar 2004 RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS View document
8 Mar 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 View document
12 Jan 2004 DIRECTOR'S PARTICULARS CHANGED View document
22 May 2003 AUDITOR'S RESIGNATION View document
2 Apr 2003 RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS View document
20 Feb 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Feb 2003 NEW DIRECTOR APPOINTED View document
20 Feb 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Feb 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 Feb 2003 DIRECTOR RESIGNED View document
20 Feb 2003 DIRECTOR RESIGNED View document
20 Feb 2003 AUDITOR'S RESIGNATION View document
20 Feb 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
20 Feb 2003 AGREE, DEB, FAC, S320 31/01/03 View document
11 Feb 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 View document
5 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
5 Feb 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Apr 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 View document
8 Mar 2002 RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS View document
26 Mar 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 View document
7 Mar 2001 RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS View document
29 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
9 Mar 2000 RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS View document
30 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
18 Mar 1999 RETURN MADE UP TO 02/03/99; NO CHANGE OF MEMBERS View document
26 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
4 Mar 1998 RETURN MADE UP TO 02/03/98; NO CHANGE OF MEMBERS View document
14 Nov 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Mar 1997 RETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS View document
18 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
22 May 1996 RETURN MADE UP TO 02/03/96; NO CHANGE OF MEMBERS View document
17 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
20 Apr 1995 RETURN MADE UP TO 02/03/95; NO CHANGE OF MEMBERS View document
25 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 17 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
17 Oct 1994 PARTICULARS OF MORTGAGE/CHARGE View document
18 Apr 1994 RETURN MADE UP TO 02/03/94; FULL LIST OF MEMBERS View document
4 Mar 1994 FULL ACCOUNTS MADE UP TO 30/06/93 View document
2 Jun 1993 RETURN MADE UP TO 02/03/93; NO CHANGE OF MEMBERS View document
2 Jun 1993 REGISTERED OFFICE CHANGED ON 02/06/93 FROM: SCIMITAR HOUSE 100 LILAC GROVE BEESTON NOTTS. NG9 1PF View document
15 Feb 1993 FULL ACCOUNTS MADE UP TO 30/06/92 View document
12 Jan 1993 COMPANY NAME CHANGED J. TOMLINSON (BEESTON) LIMITED CERTIFICATE ISSUED ON 13/01/93 View document
11 Mar 1992 RETURN MADE UP TO 02/03/92; NO CHANGE OF MEMBERS View document
11 Mar 1992 REGISTERED OFFICE CHANGED ON 11/03/92 FROM: 62 ABBEY ROAD BEESTON NOTTS NG9 2QF View document
11 Mar 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 View document
21 Nov 1991 PARTICULARS OF MORTGAGE/CHARGE View document
10 Apr 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 View document
10 Apr 1991 RETURN MADE UP TO 26/03/91; FULL LIST OF MEMBERS View document
3 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 View document
3 May 1990 RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS View document
27 Jun 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 View document
27 Jun 1989 RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS View document
20 Apr 1988 RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS View document
20 Apr 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 View document
23 Feb 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Jul 1987 RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS View document
8 Jul 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 View document
23 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 View document
23 May 1986 RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS View document
19 Jun 1967 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document