DPS 2019 LTD
Company number 04866510 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 14 Feb 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 14 Feb 2019 | COMPANY NAME CHANGED DESIGN PACKAGING SOLUTIONS LTD CERTIFICATE ISSUED ON 14/02/19 | View document |
| 17 Aug 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES | View document |
| 17 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 | View document |
| 31 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | View document |
| 18 Aug 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES | View document |
| 21 Sep 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | View document |
| 30 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | View document |
| 30 Sep 2015 | Annual return made up to 14 August 2015 with full list of shareholders | View document |
| 5 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 4 Sep 2014 | Annual return made up to 14 August 2014 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 27 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 27 Aug 2013 | Annual return made up to 14 August 2013 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 27 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET ELIZABETH ROBINSON / 13/08/2012 | View document |
| 27 Sep 2012 | Annual return made up to 14 August 2012 with full list of shareholders | View document |
| 27 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH ROBINSON / 13/08/2012 | View document |
| 27 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART ROBINSON / 13/08/2012 | View document |
| 16 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 8 Sep 2011 | Annual return made up to 14 August 2011 with full list of shareholders | View document |
| 23 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 22 Sep 2010 | Annual return made up to 14 August 2010 with full list of shareholders | View document |
| 17 Sep 2010 | REGISTERED OFFICE CHANGED ON 17/09/2010 FROM GROVE FARM THE GROVE MOULTON NORTHAMPTONSHIRE NN3 7UF | View document |
| 10 Mar 2010 | CURREXT FROM 30/09/2010 TO 30/11/2010 | View document |
| 22 Jan 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 31 Dec 2009 | PREVSHO FROM 31/12/2009 TO 30/09/2009 | View document |
| 18 Nov 2009 | DIRECTOR APPOINTED MARGARET ELIZABETH ROBINSON | View document |
| 7 Nov 2009 | DIRECTOR APPOINTED STEWART ROBINSON | View document |
| 7 Nov 2009 | SECRETARY APPOINTED MARGARET ELIZABETH ROBINSON | View document |
| 26 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY JUDITH UDEN | View document |
| 26 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN UDEN | View document |
| 7 Sep 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | View document |
| 25 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 29 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 1 Sep 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | View document |
| 28 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Sep 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | View document |
| 6 Sep 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Sep 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | View document |
| 13 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Sep 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | View document |
| 1 Jun 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 | View document |
| 14 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 9 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 2003 | SECRETARY RESIGNED | View document |
| 27 Aug 2003 | DIRECTOR RESIGNED | View document |
| 14 Aug 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |