DPS (ELECTRICAL) LIMITED
Company number 04630463 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 1 May 2026 | Change of details for Mr Geoffrey Bates as a person with significant control on 2026-04-29 · 2 pages | View document |
| 1 May 2026 | Change of details for Mr Iain Welch 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 Nottinghamshire NG9 2QF to 60F Abbey Road Beeston Nottingham NG9 2QF on 2026-04-30 · 1 page | View document |
| 6 Feb 2026 | Confirmation statement made on 2025-12-13 with no updates · 3 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 6 Jan 2025 | Confirmation statement made on 2024-12-13 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 22 Jan 2024 | Confirmation statement made on 2023-12-13 with updates · 4 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 · 10 pages | View document |
| 24 Mar 2023 | Previous accounting period extended from 2022-06-30 to 2022-12-31 · 1 page | View document |
| 16 Jan 2023 | Confirmation statement made on 2022-12-13 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Dec 2021 | Confirmation statement made on 2021-12-13 with no updates · 3 pages | View document |
| 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 |
| 18 Dec 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 17 May 2019 | ADOPT ARTICLES 29/03/2019 | View document |
| 29 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 28 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES | View document |
| 27 Jul 2017 | ARTICLES OF ASSOCIATION | View document |
| 21 Jun 2017 | 01/06/17 STATEMENT OF CAPITAL GBP 1000000 | View document |
| 19 Jun 2017 | ALTER ARTICLES 01/06/2017 | View document |
| 7 Apr 2017 | 30/06/16 PARTIAL EXEMPTION | View document |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | View document |
| 5 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046304630004 | View document |
| 14 Mar 2016 | AUDITOR'S RESIGNATION | View document |
| 26 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 7 Jan 2016 | Annual return made up to 7 January 2016 with full list of shareholders | 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 |
| 7 Jan 2015 | Annual return made up to 7 January 2015 with full list of shareholders | View document |
| 25 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 13 Jan 2014 | Annual return made up to 7 January 2014 with full list of shareholders | View document |
| 2 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 15 Jan 2013 | Annual return made up to 7 January 2013 with full list of shareholders | View document |
| 26 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 11 Jan 2012 | Annual return made up to 7 January 2012 with full list of shareholders | View document |
| 11 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY BATES / 07/01/2012 | View document |
| 11 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN WELCH / 07/01/2012 | View document |
| 11 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY BATES / 07/01/2012 | View document |
| 28 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 21 Jan 2011 | Annual return made up to 7 January 2011 with full list of shareholders | View document |
| 1 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 14 Jan 2010 | Annual return made up to 7 January 2010 with full list of shareholders | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY BATES / 07/01/2010 | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN WELCH / 07/01/2010 | View document |
| 23 Mar 2009 | FULL ACCOUNTS 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 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY BATES / 03/03/2009 | View document |
| 4 Feb 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 24 Feb 2008 | RETURN MADE UP TO 07/01/08; 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 |
| 18 Jan 2007 | RETURN MADE UP TO 07/01/07; 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 07/01/06; FULL LIST OF MEMBERS | View document |
| 29 Jun 2005 | COMPANY NAME CHANGED DPS (BEESTON) HOLDINGS LIMITED CERTIFICATE ISSUED ON 29/06/05 | View document |
| 18 Jan 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | View document |
| 28 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 20 Jan 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS | View document |
| 12 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 May 2003 | AUDITOR'S RESIGNATION | View document |
| 25 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 2003 | NC INC ALREADY ADJUSTED 31/01/03 | View document |
| 20 Feb 2003 | RE AGREEMENT & GUARANTE 31/01/03 | View document |
| 20 Feb 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 20 Feb 2003 | £ NC 1000/100000 31/01 | View document |
| 20 Feb 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Feb 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04 | View document |
| 20 Feb 2003 | REGISTERED OFFICE CHANGED ON 20/02/03 FROM: PENNINE HOUSE, 8 STANFORD STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 7BQ | View document |
| 20 Feb 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2003 | DIRECTOR RESIGNED | View document |
| 6 Feb 2003 | SECRETARY RESIGNED | View document |
| 6 Feb 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 2003 | COMPANY NAME CHANGED BRAND EASY LIMITED CERTIFICATE ISSUED ON 21/01/03 | View document |
| 16 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 14 Jan 2003 | REGISTERED OFFICE CHANGED ON 14/01/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 14 Jan 2003 | DIRECTOR RESIGNED | View document |
| 14 Jan 2003 | SECRETARY RESIGNED | View document |
| 7 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |