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DGEC LTD

Company number 04508925

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with updates
01 Aug 2017 MR01 Registration of charge 045089250002, created on 31 July 2017
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Sep 2016 CS01 Confirmation statement made on 12 August 2016 with updates
30 Sep 2016 AD01 Registered office address changed from Unit 100 Lambs Business Park Tilburstow Hill South Godstone Surrey RH9 8LJ to Unit S Lambs Business Park Tilburstow Hill South Godstone Surrey RH9 8LJ on 30 September 2016
05 Feb 2016 CH03 Secretary's details changed for Sarah Ann Kavanagh on 5 February 2016
05 Feb 2016 CH01 Director's details changed for Mr Kevin Mick Kavanagh on 5 February 2016
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Sep 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 4
29 Jan 2015 CH01 Director's details changed for Mr Murtha James Patrick Kavanagh on 29 January 2015
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Oct 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 4
07 Jul 2014 MR01 Registration of charge 045089250001
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 4
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
20 Sep 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
29 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Sep 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
14 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Sep 2009 363a Return made up to 12/08/09; full list of members
18 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
04 Nov 2008 363s Return made up to 12/08/08; no change of members
  • 363(288) ‐ Director's particulars changed