DUNPHY TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 13/11/2413 November 2024 | Group of companies' accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 04/09/234 September 2023 | Group of companies' accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 28/11/2228 November 2022 | Current accounting period extended from 2022-09-30 to 2023-03-31 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Group of companies' accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/06/1926 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 03/12/183 December 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/12/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 26/03/1826 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD PETER KULIGOWSKI |
| 26/03/1826 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON LORRAINE KULIGOWSKI |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 03/07/173 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 20/06/1620 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 14/04/1614 April 2016 | ADOPT ARTICLES 23/03/2016 |
| 09/02/169 February 2016 | Annual return made up to 2 December 2015 with full list of shareholders |
| 29/01/1629 January 2016 | SECOND FILING WITH MUD 02/12/14 FOR FORM AR01 |
| 02/07/152 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 08/01/158 January 2015 | Annual return made up to 2 December 2014 with full list of shareholders |
| 10/07/1410 July 2014 | AUDITOR'S RESIGNATION |
| 04/07/144 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 12/12/1312 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 02/07/132 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM DUNPHY |
| 03/12/123 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 24/05/1224 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 03/01/123 January 2012 | Annual return made up to 2 December 2011 with full list of shareholders |
| 05/07/115 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 15/12/1015 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR APPOINTED BRIDGET DUNPHY |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLA BRAITHWAITE |
| 21/06/1021 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 22/01/1022 January 2010 | Annual return made up to 2 December 2009 with full list of shareholders |
| 29/06/0929 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 15/05/0915 May 2009 | DISS40 (DISS40(SOAD)) |
| 14/05/0914 May 2009 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | FIRST GAZETTE |
| 09/07/089 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 27/07/0427 July 2004 | DIRECTOR RESIGNED |
| 27/02/0427 February 2004 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | SHARES AGREEMENT OTC |
| 28/03/0328 March 2003 | NC INC ALREADY ADJUSTED 07/03/03 |
| 28/03/0328 March 2003 | £ NC 100/2000 07/03/0 |
| 18/03/0318 March 2003 | REGISTERED OFFICE CHANGED ON 18/03/03 FROM: C/O JOHN HARDMAN AND CO, 7TH FLOOR BLACKFRIARS HOUSE, PARSONAGE, MANCHESTER M3 2JA |
| 18/03/0318 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/03/0318 March 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | SECRETARY RESIGNED |
| 13/12/0213 December 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | DIRECTOR RESIGNED |
| 05/12/025 December 2002 | COMPANY NAME CHANGED HARDSHELFCO 125 LIMITED CERTIFICATE ISSUED ON 05/12/02 |
| 02/12/022 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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