DPSUN LIMITED

Company number 09337217 ·

Active

60 filings

Date Filing
13 Feb 2026 Confirmation statement made on 2026-02-13 with updates · 4 pages View document
24 Dec 2025 Director's details changed for Mr Sergio Cardamas Luaces on 2025-12-20 · 2 pages View document
24 Dec 2025 Confirmation statement made on 2025-12-02 with updates · 3 pages View document
24 Dec 2025 Change of details for Mr Sergio Cardamas Luaces as a person with significant control on 2025-12-20 · 2 pages View document
23 Dec 2025 Director's details changed for Mr Sergio Cardamas on 2025-12-20 · 2 pages View document
23 Dec 2025 Change of details for Mr Oscar Charro Gajate as a person with significant control on 2025-12-20 · 2 pages View document
23 Dec 2025 Change of details for Mr Sergio Cardamas as a person with significant control on 2025-12-20 · 2 pages View document
23 Dec 2025 Director's details changed for Mr Oscar Charro Gajate on 2025-12-20 · 2 pages View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
16 Dec 2024 Confirmation statement made on 2024-12-02 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
16 Dec 2023 Confirmation statement made on 2023-12-02 with no updates · 3 pages View document
17 Jul 2023 Registered office address changed from 24 Holborn Viaduct London London EC1A 2BN to International House 36-38 Cornhill London EC3V 3NG on 2023-07-17 · 1 page View document
5 Jan 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
6 Dec 2022 Confirmation statement made on 2022-12-02 with no updates · 3 pages View document
28 Mar 2022 Registered office address changed from PO Box 4385 09337217: Companies House Default Address Cardiff CF14 8LH to 24 Holborn Viaduct London London EC1A 2BN on 2022-03-28 · 2 pages View document
23 Feb 2022 Registered office address changed to PO Box 4385, 09337217: Companies House Default Address, Cardiff, CF14 8LH on 2022-02-23 · 1 page View document
14 Jan 2022 Micro company accounts made up to 2021-12-31 · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
2 Dec 2021 Confirmation statement made on 2021-12-02 with no updates · 3 pages View document
18 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
2 Dec 2020 CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES View document
30 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
13 Dec 2019 CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES View document
10 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
13 Dec 2018 CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES View document
22 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
7 Dec 2017 PSC'S CHANGE OF PARTICULARS / MR OSCAR CHARRO GAJATE / 01/10/2017 View document
7 Dec 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES View document
7 Dec 2017 PSC'S CHANGE OF PARTICULARS / MR OSCAR CHARRO GAJATE / 06/04/2016 View document
6 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SERGIO CARDAMAS / 01/10/2017 View document
6 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR OSCAR CHARRO GAJATE / 01/10/2017 View document
6 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERGIO CARDAMAS View document
6 Dec 2017 PSC'S CHANGE OF PARTICULARS / MR SERGIO CARDAMAS / 01/10/2017 View document
6 Dec 2017 PSC'S CHANGE OF PARTICULARS / MR OSCAR CHARRO GAJATE / 01/10/2017 View document
6 Dec 2017 PSC'S CHANGE OF PARTICULARS / MR SERGIO CARDAMAS / 01/10/2017 View document
6 Dec 2017 PSC'S CHANGE OF PARTICULARS / MR OSCAR CHARRO GAJATE, OSCAR CHARRO GAJATE / 06/04/2016 View document
6 Dec 2017 CESSATION OF SERGIO CARDAMAS AS A PSC View document
4 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
14 Dec 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES View document
30 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
27 Feb 2016 COMPANY NAME CHANGED SERNO CONSULTING LTD CERTIFICATE ISSUED ON 27/02/16 View document
16 Feb 2016 REGISTERED OFFICE CHANGED ON 16/02/2016 FROM 4 KINGS COURT 353 CALEDONIAN ROAD LONDON N7 9DA View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Dec 2015 Annual return made up to 2 December 2015 with full list of shareholders View document
16 Jul 2015 16/07/15 STATEMENT OF CAPITAL GBP 10 View document
16 Jul 2015 CHANGE PERSON AS DIRECTOR View document
15 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR OSCAR CHARRO GAJATE View document
15 Jul 2015 DIRECTOR APPOINTED MR OSCAR CHARRO GAJATE View document
15 Jul 2015 DIRECTOR APPOINTED MR OSCAR CHARRO GAJATE View document
13 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SERGIO CARDAMAS / 13/07/2015 View document
12 Jul 2015 REGISTERED OFFICE CHANGED ON 12/07/2015 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND View document
2 Dec 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document