DPU HARDWARE LIMITED

Company number 06672637 ·

Active

63 filings

Date Filing
23 Jun 2026 Confirmation statement made on 2026-06-02 with updates · 4 pages View document
27 Aug 2025 Confirmation statement made on 2025-08-14 with no updates · 3 pages View document
23 May 2025 Accounts for a dormant company made up to 2024-12-31 · 4 pages View document
31 Mar 2025 Termination of appointment of Ian Gary Jones as a director on 2025-03-31 · 1 page View document
19 Aug 2024 Confirmation statement made on 2024-08-14 with no updates · 3 pages View document
3 Jul 2024 Accounts for a dormant company made up to 2023-12-31 · 5 pages View document
15 Aug 2023 Confirmation statement made on 2023-08-14 with no updates · 3 pages View document
31 Jul 2023 Satisfaction of charge 066726370002 in full · 1 page View document
31 Jul 2023 Satisfaction of charge 066726370003 in full · 1 page View document
24 Jul 2023 Appointment of Mr Ian Gary Jones as a director on 2023-07-06 · 2 pages View document
6 Jul 2023 Termination of appointment of David Ian Cullen as a director on 2023-07-05 · 1 page View document
21 Jun 2023 Accounts for a dormant company made up to 2022-12-31 · 5 pages View document
27 Sep 2021 Registration of charge 066726370003, created on 2021-09-14 · 23 pages View document
2 Jul 2021 Accounts for a dormant company made up to 2020-12-31 · 5 pages View document
19 Aug 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES View document
8 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
15 Aug 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES View document
25 Jun 2019 DIRECTOR APPOINTED MR DAVID IAN CULLEN View document
7 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
22 Aug 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES View document
22 Nov 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
30 Aug 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES View document
27 Jun 2017 ADOPT ARTICLES 25/05/2017 View document
23 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 066726370002 View document
31 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEYS View document
27 Oct 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES View document
13 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
28 Sep 2016 REGISTERED OFFICE CHANGED ON 28/09/2016 FROM ULTRA FINISHING WIDOW HILL ROAD HEASANDFORD INDUSTRIAL ESTATE BURNLEY LANCASHIRE BB10 2BE View document
28 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Dec 2015 AUDITOR'S RESIGNATION View document
9 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
5 Oct 2015 Annual return made up to 14 August 2015 with full list of shareholders View document
24 Oct 2014 Annual return made up to 14 August 2014 with full list of shareholders View document
8 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
1 Nov 2013 Annual return made up to 14 August 2013 with full list of shareholders View document
2 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
16 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEWIS View document
21 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
23 Aug 2012 Annual return made up to 14 August 2012 with full list of shareholders View document
23 Aug 2012 REGISTERED OFFICE CHANGED ON 23/08/2012 FROM C/O ULTRA FINISHING WIDOW HILL ROAD HEASANDFORD INDUTSRIAL ESTATE BURNLEY LANCASHIRE BB10 2BE View document
26 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DUGGLEBY / 25/07/2012 View document
26 Jul 2012 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DUGGLEBY / 25/07/2012 View document
17 Aug 2011 Annual return made up to 14 August 2011 with full list of shareholders View document
26 Jul 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
18 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 · 7 pages View document
20 Aug 2010 Annual return made up to 14 August 2010 with full list of shareholders View document
20 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID GODFREY LEWIS / 14/08/2010 View document
27 Apr 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
2 Oct 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS View document
2 Oct 2009 LOCATION OF REGISTER OF MEMBERS View document
2 Feb 2009 ADOPT ARTICLES 09/09/2008 View document
22 Jan 2009 REDESIGNATION OF SHARES 09/09/2008 View document
15 Dec 2008 REGISTERED OFFICE CHANGED ON 15/12/2008 FROM WIDOW HILL ROAD HEASANDFORD TRADING ESTATE BURNLEY LANCASHIRE BB10 2BE View document
15 Dec 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID LACKMAKER View document
15 Dec 2008 DIRECTOR APPOINTED STEPHEN HEYS View document
15 Dec 2008 DIRECTOR AND SECRETARY APPOINTED MICAHEL DUGGLEBY View document
7 Oct 2008 CURREXT FROM 31/08/2009 TO 31/12/2009 View document
15 Sep 2008 REGISTERED OFFICE CHANGED ON 15/09/2008 FROM 10 BRADDEN LANE GADDESDEN ROW HEMEL HEMPSTEAD HP2 6JB View document
21 Aug 2008 REGISTERED OFFICE CHANGED ON 21/08/2008 FROM 10 BRADDEN LANE GADDERSDEN ROW HEMEL HEMPSTEAD HP2 6JB View document
21 Aug 2008 DIRECTOR AND SECRETARY APPOINTED DAVID HARRY LACKMAKER View document
21 Aug 2008 DIRECTOR APPOINTED CHRISTOPHER LEWIS View document
14 Aug 2008 APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD View document
14 Aug 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document