D M ELECTRONIC PRODUCTS LIMITED


Registered number: 03700203
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Name: D M ELECTRONIC PRODUCTS LIMITED
D M ELECTRONIC PRODUCTS LTD
Address: 1 ENDERLIE CLOSE, EMSWORTH, HAMPSHIRE, ENGLAND, PO10 7FA
Incorporation Date: 1999-01-25

Company status: Active


Company Documents

date name form type
2023-01-27 CONFIRMATION STATEMENT MADE ON 25/01/23, NO UPDATES CS01
2022-02-07 CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES CS01
2022-03-22 30/06/21 TOTAL EXEMPTION FULL AA
2021-04-30 SECRETARY'S CHANGE OF PARTICULARS / MRS MARY ELIZABETH HILL / 30/04/2021 CH03
2021-04-30 PSC'S CHANGE OF PARTICULARS / MR BRIAN PATRICK HILL / 30/04/2021 PSC04
2021-04-30 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PATRICK HILL / 30/04/2021 CH01
2021-04-30 REGISTERED OFFICE CHANGED ON 30/04/2021 FROM95 QUICKSILVER WAYANDOVERHAMPSHIRESP11 6TWENGLAND AD01
2021-01-25 CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES CS01
2020-10-28 30/06/20 TOTAL EXEMPTION FULL AA
2020-02-03 CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES CS01
2019-01-31 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES CS01
2019-10-09 30/06/19 TOTAL EXEMPTION FULL AA
2018-11-02 30/06/18 TOTAL EXEMPTION FULL AA
2018-02-07 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES CS01
2018-02-07 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PATRICK HILL / 07/02/2018 CH01
2018-02-07 SECRETARY'S CHANGE OF PARTICULARS / MRS MARY ELIZABETH HILL / 07/02/2018 CH03
2017-01-11 30/06/16 TOTAL EXEMPTION SMALL AA
2017-01-30 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES CS01
2017-09-05 30/06/17 TOTAL EXEMPTION FULL AA
2017-06-26 REGISTERED OFFICE CHANGED ON 26/06/2017 FROM44 HURST POINT VIEWTOTLANDFRESHWATERISLE OF WIGHTPO39 0AQ AD01
2016-02-04 25/01/16 FULL LIST AR01
2015-09-25 30/06/15 TOTAL EXEMPTION SMALL AA
2015-02-02 25/01/15 FULL LIST AR01
2015-02-05 30/06/14 TOTAL EXEMPTION SMALL AA
2014-02-11 30/06/13 TOTAL EXEMPTION SMALL AA
2014-02-03 25/01/14 FULL LIST AR01
2013-03-26 30/06/12 TOTAL EXEMPTION SMALL AA
2013-02-08 25/01/13 FULL LIST AR01
2012-02-20 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2012-02-21 30/06/11 TOTAL EXEMPTION SMALL AA
2012-02-20 DIVIDED AND SHARE TRANSFERRED 31/01/2011 RES13
2012-02-02 25/01/12 FULL LIST AR01
2011-02-02 25/01/11 FULL LIST AR01
2011-03-24 30/06/10 TOTAL EXEMPTION SMALL AA
2010-01-05 30/06/09 TOTAL EXEMPTION SMALL AA
2010-01-30 25/01/10 FULL LIST AR01
2009-03-18 30/06/08 TOTAL EXEMPTION SMALL AA
2009-01-30 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS 363a
2008-02-01 SECRETARY'S PARTICULARS CHANGED 288c
2008-02-01 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS 363a
2008-02-01 DIRECTOR'S PARTICULARS CHANGED 288c
2007-01-31 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS 363a
2007-11-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2006-11-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-03-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-01-25 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS 363a
2005-02-03 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS 363s
2005-04-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-01-21 REGISTERED OFFICE CHANGED ON 21/01/04 FROM:18 MONKS MEADBRIGHTWELL CUM SOTWELLWALLINGFORDOXFORDSHIRE OX10 0RL 287
2004-02-01 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS 363s
2004-02-23 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS 363s
2004-04-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2004-03-03 REGISTERED OFFICE CHANGED ON 03/03/04 FROM:34 JUPITER COURTGUNWHARF QUAYSPORTSMOUTHPO1 3TS 287
2003-02-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2002-01-31 RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS 363s
2002-04-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 AA
2001-11-10 PARTICULARS OF MORTGAGE/CHARGE 395
2001-01-29 RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS 363s
2001-02-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 AA
2000-06-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 AA

Last update: 2024-09-23 22:00:29