DPS SPECIAL PROJECTS LIMITED

Company number 05531821 ·

Active

96 filings

Date Filing
5 Dec 2025 Accounts for a dormant company made up to 2025-03-31 · 7 pages View document
1 Oct 2025 Confirmation statement made on 2025-09-16 with updates · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
10 Jan 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 · 1 page View document
28 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
4 Oct 2024 Confirmation statement made on 2024-09-16 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
16 Jan 2024 Accounts for a dormant company made up to 2023-03-31 · 7 pages View document
18 Oct 2023 Confirmation statement made on 2023-09-16 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
21 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
20 Sep 2022 Confirmation statement made on 2022-09-16 with updates · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
21 Jan 2022 Notification of John Anderson as a person with significant control on 2021-12-09 · 2 pages View document
21 Jan 2022 Appointment of Mr John Anderson as a director on 2021-12-09 · 2 pages View document
21 Jan 2022 Cessation of Eric Martin Mcintyre as a person with significant control on 2021-12-09 · 1 page View document
22 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
21 Dec 2021 Termination of appointment of Eric Martin Mcintyre as a director on 2021-12-21 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
19 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
7 Sep 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
16 Aug 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES View document
18 Jul 2019 31/03/19 TOTAL EXEMPTION FULL View document
25 Jun 2019 PREVEXT FROM 30/09/2018 TO 31/03/2019 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
24 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON View document
24 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDERSON View document
24 Jan 2019 DIRECTOR APPOINTED MR JOHN ANDERSON View document
24 Jan 2019 APPOINTMENT TERMINATED, SECRETARY STEPHEN ANDERSON View document
14 Sep 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES View document
29 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
9 Apr 2018 CESSATION OF STEPHEN ANDERSON AS A PSC View document
17 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERTICAL LIFE VISION DPS TECHNOLOGY LTD View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
11 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIC MARTIN MCINTYRE View document
11 Sep 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES View document
11 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ANDERSON View document
19 Dec 2016 30/09/16 TOTAL EXEMPTION FULL View document
3 Oct 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
22 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALAN ANDERSON / 22/07/2016 View document
17 Dec 2015 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
29 Sep 2015 Annual return made up to 9 August 2015 with full list of shareholders View document
6 Jul 2015 DIRECTOR APPOINTED MR ERIC MARTIN MCINTYRE View document
16 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP PURSER View document
12 Dec 2014 Annual accounts, small company total exemption, made up to 30 September 2014 View document
15 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE 055318210001 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
11 Aug 2014 Annual return made up to 9 August 2014 with full list of shareholders View document
23 May 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON View document
23 May 2014 APPOINTMENT TERMINATED, DIRECTOR SARAH ANDERSON View document
16 Jan 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
20 Aug 2013 Annual return made up to 9 August 2013 with full list of shareholders View document
20 Aug 2013 07/08/13 STATEMENT OF CAPITAL GBP 4 View document
15 Aug 2013 DIRECTOR APPOINTED MR ROBERT ALAN ANDERSON View document
15 Aug 2013 DIRECTOR APPOINTED MRS SARAH ANN ANDERSON View document
27 Nov 2012 Annual accounts, small company total exemption, made up to 30 September 2012 View document
13 Sep 2012 Annual return made up to 9 August 2012 with full list of shareholders View document
16 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
15 Sep 2011 Annual return made up to 9 August 2011 with full list of shareholders View document
15 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDERSON / 08/08/2011 View document
15 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PURSER / 08/08/2011 View document
15 Sep 2011 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN ANDERSON / 08/08/2011 View document
29 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
7 Sep 2010 Annual return made up to 9 August 2010 with full list of shareholders View document
7 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PURSER / 07/08/2010 View document
7 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDERSON / 07/08/2010 View document
7 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PURSER / 08/08/2010 View document
7 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDERSON / 08/08/2010 View document
4 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
18 Aug 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS View document
20 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
3 Sep 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS View document
21 Aug 2008 APPOINTMENT TERMINATED DIRECTOR SONNY LAMB View document
21 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PURSER / 06/08/2008 View document
22 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
23 Oct 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS View document
5 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
8 Feb 2007 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06 View document
8 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
19 Oct 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 Oct 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS View document
30 Jun 2006 NEW DIRECTOR APPOINTED View document
21 Jun 2006 DIRECTOR RESIGNED View document
15 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
25 Oct 2005 NEW SECRETARY APPOINTED View document
6 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
31 Aug 2005 NEW DIRECTOR APPOINTED View document
31 Aug 2005 NEW DIRECTOR APPOINTED View document
31 Aug 2005 NEW DIRECTOR APPOINTED View document
16 Aug 2005 SECRETARY RESIGNED View document
16 Aug 2005 DIRECTOR RESIGNED View document
16 Aug 2005 REGISTERED OFFICE CHANGED ON 16/08/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW View document
9 Aug 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document