Total Documents | 181 |
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Total Pages | 906 |
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30 September 2020 | Unaudited abridged accounts made up to 31 December 2019 |
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2 June 2020 | Confirmation statement made on 30 May 2020 with no updates |
10 September 2019 | Total exemption full accounts made up to 31 December 2018 |
30 May 2019 | Confirmation statement made on 30 May 2019 with updates |
25 September 2018 | Total exemption full accounts made up to 31 December 2017 |
30 May 2018 | Confirmation statement made on 30 May 2018 with no updates |
14 March 2018 | Resolutions
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28 September 2017 | Total exemption full accounts made up to 31 December 2016 |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 |
13 June 2017 | Confirmation statement made on 30 May 2017 with updates |
13 June 2017 | Confirmation statement made on 30 May 2017 with updates |
3 February 2017 | Registered office address changed from 11 Dudhope Terrace Dundee Tayside DD3 6TS to Algo Business Centre Glenearn Road Perth PH2 0NJ on 3 February 2017 |
3 February 2017 | Registered office address changed from 11 Dudhope Terrace Dundee Tayside DD3 6TS to Algo Business Centre Glenearn Road Perth PH2 0NJ on 3 February 2017 |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
2 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
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2 June 2016 | Director's details changed for Mr Christopher Kennedy on 31 May 2016 |
2 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
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2 June 2016 | Director's details changed for Mr Christopher Kennedy on 31 May 2016 |
25 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
25 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
4 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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4 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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31 March 2015 | Appointment of Mr Eoin O'neill as a director on 1 March 2015 |
31 March 2015 | Termination of appointment of Conor Murphy as a secretary on 1 March 2015 |
31 March 2015 | Appointment of Mr Eoin O'neill as a director on 1 March 2015 |
31 March 2015 | Appointment of Mr Gavin O'driscoll as a director on 1 March 2015 |
31 March 2015 | Appointment of Mr Gavin O'driscoll as a director on 1 March 2015 |
31 March 2015 | Termination of appointment of Conor Murphy as a secretary on 1 March 2015 |
31 March 2015 | Termination of appointment of Malachy Hanley as a director on 1 March 2015 |
31 March 2015 | Appointment of Mr Gavin O'driscoll as a director on 1 March 2015 |
31 March 2015 | Termination of appointment of Malachy Hanley as a director on 1 March 2015 |
31 March 2015 | Appointment of Mr Eoin O'neill as a director on 1 March 2015 |
31 March 2015 | Termination of appointment of Malachy Hanley as a director on 1 March 2015 |
31 March 2015 | Termination of appointment of Conor Murphy as a secretary on 1 March 2015 |
25 June 2014 | Total exemption small company accounts made up to 31 December 2013 |
25 June 2014 | Total exemption small company accounts made up to 31 December 2013 |
20 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
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20 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
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30 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
11 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders |
11 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders |
10 August 2012 | Total exemption small company accounts made up to 31 December 2011 |
10 August 2012 | Total exemption small company accounts made up to 31 December 2011 |
19 July 2012 | Director's details changed for Christopher Kennedy on 29 May 2012 |
19 July 2012 | Director's details changed for Malachy Hanley on 29 May 2012 |
19 July 2012 | Annual return made up to 30 May 2012 with a full list of shareholders |
19 July 2012 | Secretary's details changed for Conor Murphy on 29 May 2012 |
19 July 2012 | Secretary's details changed for Conor Murphy on 29 May 2012 |
19 July 2012 | Annual return made up to 30 May 2012 with a full list of shareholders |
19 July 2012 | Director's details changed for Malachy Hanley on 29 May 2012 |
19 July 2012 | Director's details changed for Christopher Kennedy on 29 May 2012 |
4 October 2011 | Total exemption small company accounts made up to 31 December 2010 |
4 October 2011 | Total exemption small company accounts made up to 31 December 2010 |
21 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders |
21 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders |
11 August 2010 | Total exemption small company accounts made up to 31 December 2009 |
11 August 2010 | Total exemption small company accounts made up to 31 December 2009 |
29 July 2010 | Resolutions
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29 July 2010 | Company name changed D.P. instrumentation LIMITED\certificate issued on 29/07/10
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29 July 2010 | Company name changed D.P. instrumentation LIMITED\certificate issued on 29/07/10
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29 July 2010 | Resolutions
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29 July 2010 | Memorandum and Articles of Association |
29 July 2010 | Memorandum and Articles of Association |
12 July 2010 | Annual return made up to 30 May 2010 with a full list of shareholders |
12 July 2010 | Annual return made up to 30 May 2010 with a full list of shareholders |
5 August 2009 | Return made up to 30/05/09; full list of members |
5 August 2009 | Total exemption small company accounts made up to 31 December 2008 |
5 August 2009 | Total exemption small company accounts made up to 31 December 2008 |
5 August 2009 | Return made up to 30/05/09; full list of members |
17 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
17 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
25 June 2008 | Return made up to 30/05/08; full list of members |
25 June 2008 | Return made up to 30/05/08; full list of members |
12 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
12 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
8 June 2007 | Return made up to 30/05/07; full list of members |
8 June 2007 | Return made up to 30/05/07; full list of members |
18 July 2006 | Total exemption small company accounts made up to 31 December 2005 |
18 July 2006 | Total exemption small company accounts made up to 31 December 2005 |
3 July 2006 | Return made up to 30/05/06; full list of members |
3 July 2006 | Return made up to 30/05/06; full list of members |
11 August 2005 | Total exemption small company accounts made up to 31 December 2004 |
11 August 2005 | Total exemption small company accounts made up to 31 December 2004 |
6 July 2005 | Director's particulars changed |
6 July 2005 | Director's particulars changed |
23 June 2005 | Return made up to 30/05/05; full list of members |
23 June 2005 | Return made up to 30/05/05; full list of members |
14 March 2005 | Registered office changed on 14/03/05 from: unit 2A, ainslie street west pitkerro industrial estate dundee DD5 3RR |
14 March 2005 | Registered office changed on 14/03/05 from: unit 2A, ainslie street west pitkerro industrial estate dundee DD5 3RR |
31 August 2004 | Total exemption small company accounts made up to 31 December 2003 |
31 August 2004 | Total exemption small company accounts made up to 31 December 2003 |
21 July 2004 | Return made up to 30/05/04; full list of members |
21 July 2004 | Return made up to 30/05/04; full list of members |
8 June 2003 | Return made up to 30/05/03; full list of members |
8 June 2003 | Return made up to 30/05/03; full list of members |
2 May 2003 | Total exemption small company accounts made up to 31 December 2002 |
2 May 2003 | Total exemption small company accounts made up to 31 December 2002 |
31 May 2002 | Total exemption small company accounts made up to 31 December 2001 |
31 May 2002 | Total exemption small company accounts made up to 31 December 2001 |
28 May 2002 | Return made up to 30/05/02; full list of members
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28 May 2002 | Return made up to 30/05/02; full list of members
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23 August 2001 | Accounts for a small company made up to 31 December 2000 |
23 August 2001 | Accounts for a small company made up to 31 December 2000 |
27 July 2001 | New director appointed |
27 July 2001 | Director resigned |
27 July 2001 | New director appointed |
27 July 2001 | Director resigned |
16 July 2001 | Director resigned |
16 July 2001 | Director resigned |
20 June 2001 | Return made up to 30/05/01; full list of members |
20 June 2001 | Return made up to 30/05/01; full list of members |
14 March 2001 | Dec mort/charge * |
14 March 2001 | Dec mort/charge * |
14 June 2000 | Return made up to 30/05/00; full list of members |
14 June 2000 | Return made up to 30/05/00; full list of members |
24 May 2000 | Accounts for a small company made up to 31 December 1999 |
24 May 2000 | Accounts for a small company made up to 31 December 1999 |
6 July 1999 | Accounts for a small company made up to 31 December 1998 |
6 July 1999 | Accounts for a small company made up to 31 December 1998 |
24 June 1999 | Return made up to 30/05/99; no change of members |
24 June 1999 | Return made up to 30/05/99; no change of members |
7 May 1999 | Company name changed duncan philp instrumentation lim ited\certificate issued on 10/05/99 |
7 May 1999 | Company name changed duncan philp instrumentation lim ited\certificate issued on 10/05/99 |
27 August 1998 | Dec mort/charge * |
27 August 1998 | Dec mort/charge * |
21 August 1998 | Partic of mort/charge * |
21 August 1998 | Partic of mort/charge * |
14 August 1998 | Alterations to a floating charge |
14 August 1998 | Alterations to a floating charge |
14 August 1998 | Alterations to a floating charge |
14 August 1998 | Alterations to a floating charge |
21 July 1998 | Accounts for a small company made up to 31 December 1997 |
21 July 1998 | Accounts for a small company made up to 31 December 1997 |
7 July 1998 | Partic of mort/charge * |
7 July 1998 | Partic of mort/charge * |
6 July 1998 | Return made up to 30/05/98; full list of members |
6 July 1998 | Return made up to 30/05/98; full list of members |
19 March 1998 | New director appointed |
19 March 1998 | Secretary resigned |
19 March 1998 | Director resigned |
19 March 1998 | New secretary appointed |
19 March 1998 | New director appointed |
19 March 1998 | Director resigned |
19 March 1998 | Secretary resigned |
19 March 1998 | New secretary appointed |
23 December 1997 | Secretary resigned |
23 December 1997 | Secretary resigned |
12 June 1997 | New secretary appointed |
12 June 1997 | Accounting reference date extended from 30/06/97 to 31/12/97 |
12 June 1997 | Return made up to 30/05/97; full list of members
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12 June 1997 | Accounting reference date extended from 30/06/97 to 31/12/97 |
12 June 1997 | Return made up to 30/05/97; full list of members
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12 June 1997 | New secretary appointed |
4 June 1997 | Memorandum and Articles of Association |
4 June 1997 | Memorandum and Articles of Association |
8 January 1997 | Ad 25/09/96--------- £ si 5000@1=5000 £ ic 10000/15000 |
8 January 1997 | New director appointed |
8 January 1997 | Resolutions
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8 January 1997 | Ad 25/09/96--------- £ si 5000@1=5000 £ ic 10000/15000 |
8 January 1997 | New director appointed |
8 January 1997 | Resolutions
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18 December 1996 | Registered office changed on 18/12/96 from: strathview forfar road kirriemuir DD8 5BX |
18 December 1996 | Registered office changed on 18/12/96 from: strathview forfar road kirriemuir DD8 5BX |
18 December 1996 | Director resigned |
18 December 1996 | Director resigned |
7 November 1996 | Accounts for a small company made up to 30 June 1996 |
7 November 1996 | Accounts for a small company made up to 30 June 1996 |
12 June 1996 | Return made up to 30/05/96; full list of members |
12 June 1996 | Return made up to 30/05/96; full list of members |
24 April 1996 | Accounts for a small company made up to 30 June 1995 |
24 April 1996 | Accounts for a small company made up to 30 June 1995 |
3 October 1995 | Director resigned |
3 October 1995 | Director resigned |
30 June 1995 | Return made up to 30/05/95; no change of members |
30 June 1995 | Return made up to 30/05/95; no change of members |
23 April 1995 | Accounts for a small company made up to 30 June 1994 |
23 April 1995 | Accounts for a small company made up to 30 June 1994 |
30 May 1991 | Incorporation |
30 May 1991 | Incorporation |