DPS INTEGRO LIMITED
Company number 02119331 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2022 | Application to strike the company off the register · 2 pages | View document |
| 8 Dec 2021 | Confirmation statement made on 2021-11-30 with no updates · 3 pages | View document |
| 6 Oct 2021 | Registered office address changed from 1a Newchase Court Hopper Hill Road Scarborough North Yorkshire YO11 3YS to 1 Dale Rise Burniston Scarborough YO13 0EG on 2021-10-06 · 1 page | View document |
| 25 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 Dec 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES | View document |
| 17 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES | View document |
| 9 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES | View document |
| 14 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES | View document |
| 21 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 1 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 11 Oct 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 4 Oct 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN KIRKHAM / 01/06/2015 | View document |
| 2 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 2 Dec 2014 | SAIL ADDRESS CHANGED FROM: PO BOX PO BOX 65 KINGSLEY HOUSE 1 LORA COURTYARD, WYKEHAM BUSINESS CENTRE, WYKEHAM SCARBOROUGH NORTH YORKSHIRE YO13 9QP ENGLAND | View document |
| 24 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR GLENIS KIRKHAM | View document |
| 15 Jul 2014 | DIRECTOR APPOINTED MR JAMES EDWARD DAVID KIRKHAM | View document |
| 8 May 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 2 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 12 Aug 2013 | CURREXT FROM 30/09/2013 TO 31/12/2013 | View document |
| 1 Jul 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2013 | REGISTERED OFFICE CHANGED ON 12/06/2013 FROM KINGSLEY HOUSE PO BOX 65 SCARBOROUGH NORTH YORKSHIRE YO13 9YH | View document |
| 6 Dec 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 4 Apr 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 23 Jun 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2010 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 29 Jun 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLENIS MARGARET KIRKHAM / 09/12/2009 | View document |
| 9 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE WOOD / 09/12/2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN KIRKHAM / 09/12/2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MACKENZIE WOOD / 09/12/2009 | View document |
| 9 Dec 2009 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 3 Jul 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 8 Dec 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 2 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WOOD / 01/01/2008 | View document |
| 2 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WOOD / 01/01/2008 | View document |
| 19 Jun 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 16 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 5 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Dec 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 30 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 1 Dec 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | View document |
| 18 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 7 Dec 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 1 Jun 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Jun 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Apr 2004 | S366A DISP HOLDING AGM 13/03/04 | View document |
| 8 Dec 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | View document |
| 4 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 6 Dec 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | View document |
| 25 Nov 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jul 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 25 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | View document |
| 12 Oct 2001 | REGISTERED OFFICE CHANGED ON 12/10/01 FROM: 18,QUEEN STREET, SCARBOROUGH, NORTH YORKSHIRE. YO11 1HA | View document |
| 31 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 14 Dec 2000 | DIRECTOR RESIGNED | View document |
| 5 Dec 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | View document |
| 11 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 8 Dec 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | View document |
| 16 Jul 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 14 Dec 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS | View document |
| 30 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 9 Dec 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS | View document |
| 24 Dec 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 18 Dec 1996 | RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS | View document |
| 22 Nov 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Nov 1996 | NEW SECRETARY APPOINTED | View document |
| 31 Jul 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 9 Jan 1996 | RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS | View document |
| 25 Jul 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 19 Jan 1995 | RETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 29 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 28 Jul 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 28 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 1994 | RETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS | View document |
| 10 Jan 1994 | REGISTERED OFFICE CHANGED ON 10/01/94 | View document |
| 2 Aug 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 10 Jun 1993 | COMPANY NAME CHANGED DESK TOP PROFESSIONAL SYSTEMS LI MITED CERTIFICATE ISSUED ON 11/06/93 | View document |
| 25 Apr 1993 | AUDITOR'S RESIGNATION | View document |
| 25 Apr 1993 | AUDITOR'S RESIGNATION | View document |
| 17 Feb 1993 | RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1993 | RETURN MADE UP TO 05/12/92; CHANGE OF MEMBERS | View document |
| 10 Sep 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/08/92 | View document |
| 12 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 11 Nov 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 4 Apr 1991 | DIRECTOR RESIGNED | View document |
| 3 Mar 1991 | RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS | View document |
| 14 Jan 1991 | AUDITOR'S RESIGNATION | View document |
| 14 Jan 1991 | REGISTERED OFFICE CHANGED ON 14/01/91 FROM: 2,BELGRAVE CRESCENT, SCARBOROUGH, N.YORKSHIRE. YO11 1UD | View document |
| 6 Sep 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 14 May 1990 | RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS | View document |
| 14 Mar 1990 | REGISTERED OFFICE CHANGED ON 14/03/90 FROM: 67/69,VICTORIA ROAD, SCARBOROUGH, NORTH YORKSHIRE. YO11 1SH | View document |
| 29 Nov 1989 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 1989 | DIRECTOR RESIGNED | View document |
| 30 Oct 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 17 Jul 1989 | RETURN MADE UP TO 01/10/88; FULL LIST OF MEMBERS | View document |
| 21 Mar 1989 | REGISTERED OFFICE CHANGED ON 21/03/89 FROM: 12,ALMA SQUARE, SCARBOROUGH, N.YORKS. YO11 1JU | View document |
| 11 Oct 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Oct 1988 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 | View document |
| 27 Apr 1988 | DIRECTOR RESIGNED | View document |
| 19 Aug 1987 | ALTER MEM AND ARTS 150787 | View document |
| 18 Aug 1987 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Aug 1987 | REGISTERED OFFICE CHANGED ON 17/08/87 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ | View document |
| 17 Aug 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1987 | COMPANY NAME CHANGED CHOHALL LIMITED CERTIFICATE ISSUED ON 04/08/87 | View document |
| 3 Apr 1987 | CERTIFICATE OF INCORPORATION | View document |