DPS SPECIAL PROJECTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Registered office address changed from 33 Wood Street Barnet Hertfordshire EN5 4BE to 7 Herring Lane Spalding Lincolnshire PE11 1TL on 2025-01-10 |
| 28/11/2428 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-09-16 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/01/2416 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-09-16 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-16 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/01/2221 January 2022 | Appointment of Mr John Anderson as a director on 2021-12-09 |
| 21/01/2221 January 2022 | Cessation of Eric Martin Mcintyre as a person with significant control on 2021-12-09 |
| 21/01/2221 January 2022 | Notification of John Anderson as a person with significant control on 2021-12-09 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 21/12/2121 December 2021 | Termination of appointment of Eric Martin Mcintyre as a director on 2021-12-21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/03/2119 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES |
| 18/07/1918 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 25/06/1925 June 2019 | PREVEXT FROM 30/09/2018 TO 31/03/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, SECRETARY STEPHEN ANDERSON |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDERSON |
| 24/01/1924 January 2019 | DIRECTOR APPOINTED MR JOHN ANDERSON |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 09/04/189 April 2018 | CESSATION OF STEPHEN ANDERSON AS A PSC |
| 17/10/1717 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERTICAL LIFE VISION DPS TECHNOLOGY LTD |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES |
| 11/09/1711 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ANDERSON |
| 11/09/1711 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIC MARTIN MCINTYRE |
| 19/12/1619 December 2016 | 30/09/16 TOTAL EXEMPTION FULL |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 22/07/1622 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALAN ANDERSON / 22/07/2016 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/09/1529 September 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 06/07/156 July 2015 | DIRECTOR APPOINTED MR ERIC MARTIN MCINTYRE |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PURSER |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 15/10/1415 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055318210001 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 11/08/1411 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH ANDERSON |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON |
| 16/01/1416 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 20/08/1320 August 2013 | 07/08/13 STATEMENT OF CAPITAL GBP 4 |
| 20/08/1320 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED MR ROBERT ALAN ANDERSON |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED MRS SARAH ANN ANDERSON |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 13/09/1213 September 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 16/12/1116 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDERSON / 08/08/2011 |
| 15/09/1115 September 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PURSER / 08/08/2011 |
| 15/09/1115 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN ANDERSON / 08/08/2011 |
| 29/11/1029 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PURSER / 08/08/2010 |
| 07/09/107 September 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PURSER / 07/08/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDERSON / 07/08/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDERSON / 08/08/2010 |
| 04/01/104 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 20/07/0920 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 03/09/083 September 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | APPOINTMENT TERMINATED DIRECTOR SONNY LAMB |
| 21/08/0821 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PURSER / 06/08/2008 |
| 22/04/0822 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/078 February 2007 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06 |
| 08/02/078 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 19/10/0619 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0610 October 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0525 October 2005 | NEW SECRETARY APPOINTED |
| 06/10/056 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0531 August 2005 | NEW DIRECTOR APPOINTED |
| 31/08/0531 August 2005 | NEW DIRECTOR APPOINTED |
| 31/08/0531 August 2005 | NEW DIRECTOR APPOINTED |
| 16/08/0516 August 2005 | DIRECTOR RESIGNED |
| 16/08/0516 August 2005 | REGISTERED OFFICE CHANGED ON 16/08/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 16/08/0516 August 2005 | SECRETARY RESIGNED |
| 09/08/059 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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