DUNBEATH ENGINEERING LIMITED
Company number 03697637 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | ANNOTATION | View document |
| 1 Jun 2026 | Notification of Alexander Patrick Murray-Threipland as a person with significant control on 2026-06-01 · 2 pages | View document |
| 1 Jun 2026 | Notification of Claire Rose Murray-Threipland as a person with significant control on 2026-06-01 · 2 pages | View document |
| 1 Jun 2026 | Change of details for Mr Alexander Patrick Murray-Threipland as a person with significant control on 2026-06-01 · 2 pages | View document |
| 23 Jan 2026 | Confirmation statement made on 2026-01-19 with no updates · 3 pages | View document |
| 5 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 27 Jan 2025 | Confirmation statement made on 2025-01-19 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Nov 2024 | Cessation of Stuart Wyndham Murray Threipland as a person with significant control on 2024-11-08 · 1 page | View document |
| 24 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 19 Jan 2024 | Confirmation statement made on 2024-01-19 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 22 Jun 2023 | Termination of appointment of Claire Rose Murray Threipland as a director on 2023-06-12 · 1 page | View document |
| 22 Jun 2023 | Termination of appointment of Stuart Wyndham Murray Threipland as a director on 2023-06-12 · 1 page | View document |
| 19 Jan 2023 | Confirmation statement made on 2023-01-19 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 20 Jan 2022 | Confirmation statement made on 2022-01-19 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Jan 2015 | Annual return made up to 19 January 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 20 Jan 2014 | Annual return made up to 19 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 7 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 7 Feb 2013 | Annual return made up to 19 January 2013 with full list of shareholders | View document |
| 27 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 3 Feb 2012 | Annual return made up to 19 January 2012 with full list of shareholders | View document |
| 13 Jan 2012 | DIRECTOR APPOINTED MR ROBERT WYNDHAM MURRAY THREIPLAND | View document |
| 25 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 16 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 3 Feb 2011 | Annual return made up to 19 January 2011 with full list of shareholders | View document |
| 27 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 3 Feb 2010 | Annual return made up to 19 January 2010 with full list of shareholders | View document |
| 1 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 30 Jan 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | View document |
| 27 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 5 Feb 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | View document |
| 21 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Jan 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | View document |
| 4 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Mar 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Mar 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | View document |
| 30 Nov 2005 | 287 · 1 page | View document |
| 30 Nov 2005 | REGISTERED OFFICE CHANGED ON 30/11/05 FROM: G OFFICE CHANGED 30/11/05 2 DOLPHIN INDUSTRIAL ESTATE SOUTHAMPTON ROAD SALISBURY WILTSHIRE SP1 2NB | View document |
| 16 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Jan 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | View document |
| 21 Jun 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 Feb 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS | View document |
| 6 Aug 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jul 2003 | REGISTERED OFFICE CHANGED ON 25/07/03 FROM: G OFFICE CHANGED 25/07/03 7 DOLPHIN INDUSTRIAL ESTATE SOUTHAMPTON ROAD SALISBURY WILTSHIRE SP1 2NB | View document |
| 25 Jul 2003 | 287 · 1 page | View document |
| 10 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 20 Feb 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS | View document |
| 9 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 7 Feb 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS | View document |
| 14 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 30 Jan 2001 | REGISTERED OFFICE CHANGED ON 30/01/01 FROM: G OFFICE CHANGED 30/01/01 NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH | View document |
| 30 Jan 2001 | 287 · 1 page | View document |
| 29 Jan 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS | View document |
| 7 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 26 Jan 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS | View document |
| 10 May 1999 | SECRETARY RESIGNED | View document |
| 10 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 | View document |
| 7 Apr 1999 | S80A AUTH TO ALLOT SEC 12/03/99 | View document |
| 7 Apr 1999 | � NC 1000000/1999900 12/03/99 | View document |
| 7 Apr 1999 | NC INC ALREADY ADJUSTED 12/03/99 | View document |
| 26 Mar 1999 | � NC 100/1000000 12/0 | View document |
| 26 Mar 1999 | S80A AUTH TO ALLOT SEC 12/03/99 | View document |
| 23 Mar 1999 | COMPANY NAME CHANGED QUAYSHELFCO 693 LIMITED CERTIFICATE ISSUED ON 24/03/99 | View document |
| 19 Mar 1999 | SECRETARY RESIGNED | View document |
| 19 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 1999 | DIRECTOR RESIGNED | View document |
| 19 Mar 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |