DPS ALBAN TECHNICAL LIMITED
Company number 07088397 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Amended accounts for a small company made up to 2024-12-31 · 19 pages | View document |
| 9 Jul 2026 | Amended accounts for a small company made up to 2023-12-31 · 18 pages | View document |
| 9 Jul 2026 | Amended accounts for a small company made up to 2022-12-31 · 18 pages | View document |
| 22 Nov 2025 | Termination of appointment of Hendrik Van Der Weerd as a director on 2025-11-10 · 1 page | View document |
| 22 Nov 2025 | Confirmation statement made on 2025-10-20 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Oct 2024 | Confirmation statement made on 2024-10-20 with no updates · 3 pages | View document |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 4 Mar 2024 | Appointment of Hendrik Van Der Weerd as a director on 2024-03-01 · 2 pages | View document |
| 1 Mar 2024 | Appointment of Mr Simon Timothy Bimpson as a director on 2024-03-01 · 2 pages | View document |
| 1 Mar 2024 | Appointment of Mr Nicholas James Bellew as a director on 2024-03-01 · 2 pages | View document |
| 1 Mar 2024 | Termination of appointment of Edward Kent as a director on 2024-03-01 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Oct 2023 | Confirmation statement made on 2023-10-20 with no updates · 3 pages | View document |
| 22 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 21 Jul 2023 | Change of details for a person with significant control · 2 pages | View document |
| 20 Jul 2023 | Registered office address changed from First Floor Unit 3 Olympic Park Birchwood Warrington WA2 0YL England to 5th Floor Birchwood Park 401 Faraday Street Risley Warrington WA3 6GA on 2023-07-20 · 1 page | View document |
| 20 Jul 2023 | Director's details changed for Mr Edward Kent on 2023-07-20 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Dec 2022 | Notification of Arcadis N.V. as a person with significant control on 2022-12-01 · 2 pages | View document |
| 15 Dec 2022 | Termination of appointment of Martin Andrew Bannister as a director on 2018-08-31 · 1 page | View document |
| 15 Dec 2022 | Cessation of Edward Kent as a person with significant control on 2022-12-01 · 1 page | View document |
| 15 Dec 2022 | Cessation of Frank Keogh as a person with significant control on 2022-12-01 · 1 page | View document |
| 30 Nov 2022 | Notification of Frank Keogh as a person with significant control on 2016-04-06 · 2 pages | View document |
| 30 Nov 2022 | Cessation of Dps Engineering Holdings Ltd as a person with significant control on 2017-01-01 · 1 page | View document |
| 30 Nov 2022 | Confirmation statement made on 2022-10-23 with no updates · 3 pages | View document |
| 30 Nov 2022 | Notification of Edward Kent as a person with significant control on 2016-04-06 · 2 pages | View document |
| 29 Nov 2022 | Satisfaction of charge 1 in full · 2 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 Oct 2021 | Confirmation statement made on 2021-10-23 with no updates · 3 pages | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES | View document |
| 27 Nov 2018 | REGISTERED OFFICE CHANGED ON 27/11/2018 FROM D2 THE COURTYARD ALBAN PARK HATFIELD ROAD ST. ALBANS HERTFORDSHIRE AL4 0LA | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID CATTELL | View document |
| 14 May 2018 | DIRECTOR APPOINTED MR MARTIN ANDREW BANNISTER | View document |
| 14 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY SMITH | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES | View document |
| 20 Dec 2017 | CESSATION OF GARY VERNON SMITH AS A PSC | View document |
| 20 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DPS ENGINEERING HOLDINGS LTD | View document |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 9 May 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 | View document |
| 16 Jan 2017 | SUB-DIVISION 07/12/16 | View document |
| 16 Jan 2017 | 07/12/2016 | View document |
| 13 Jan 2017 | DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY MAHON | View document |
| 13 Jan 2017 | COMPANY NAME CHANGED ALBAN TECHNICAL LIMITED CERTIFICATE ISSUED ON 13/01/17 | View document |
| 13 Jan 2017 | DIRECTOR APPOINTED MR EDWARD KENT | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 12 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | View document |
| 16 Sep 2016 | 08/12/14 STATEMENT OF CAPITAL GBP 103 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Nov 2015 | Annual return made up to 26 November 2015 with full list of shareholders | View document |
| 28 May 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 9 Feb 2015 | DIRECTOR APPOINTED MR DAVID CATTELL | View document |
| 24 Dec 2014 | Annual return made up to 26 November 2014 with full list of shareholders | View document |
| 24 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 23 Dec 2013 | Annual return made up to 26 November 2013 with full list of shareholders | View document |
| 22 Dec 2013 | REGISTERED OFFICE CHANGED ON 22/12/2013 FROM SUITE S1 UNIT 1 VERULAM INDUSTRIAL ESTATE 224 LONDON ROAD ST ALBANS HERTFORDSHIRE AL1 1JB ENGLAND | View document |
| 2 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Apr 2013 | ARTICLES OF ASSOCIATION | View document |
| 19 Apr 2013 | ARTICLES OF ASSOCIATION | View document |
| 18 Apr 2013 | 31/01/13 STATEMENT OF CAPITAL GBP 3.00 | View document |
| 18 Apr 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 18 Apr 2013 | ADOPT ARTICLES 31/01/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 3 Jan 2013 | Annual return made up to 26 November 2012 with full list of shareholders | View document |
| 7 Aug 2012 | REGISTERED OFFICE CHANGED ON 07/08/2012 FROM THE OLD CHURCH 48 VERULAM ROAD ST ALBANS HERTFORDSHIRE AL3 4DH UNITED KINGDOM | View document |
| 29 May 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 28 Nov 2011 | Annual return made up to 26 November 2011 with full list of shareholders | View document |
| 15 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 24 May 2011 | PREVEXT FROM 30/11/2010 TO 31/03/2011 | View document |
| 26 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 30 Nov 2010 | Annual return made up to 26 November 2010 with full list of shareholders | View document |
| 14 Dec 2009 | DIRECTOR APPOINTED GARY VERNON SMITH · 3 pages | View document |
| 6 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | View document |
| 26 Nov 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |