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DOUGLAS ELECTRONIC INDUSTRIES LIMITED

Company number 00407703

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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)
17 Apr 2018 CH01 Director's details changed for Mr Andrew Dereck Crate on 17 April 2018
17 Apr 2018 CH01 Director's details changed for Mr Peter Bailey on 17 April 2018
09 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with updates
05 Apr 2018 AD01 Registered office address changed from 55 Eastfield Road Louth Lincolnshire LN11 7AL to Unit 12 Thames Street Louth Lincolnshire LN11 7AD on 5 April 2018
11 Jan 2018 AA Total exemption full accounts made up to 31 July 2017
05 May 2017 CS01 Confirmation statement made on 1 April 2017 with updates
18 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
14 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 75,000
04 Apr 2016 TM01 Termination of appointment of Matthew Chapman as a director on 6 June 2015
20 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
19 Aug 2015 AP01 Appointment of Peter Bailey as a director on 17 July 2015
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
10 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 75,000
12 May 2014 AAMD Amended accounts made up to 31 July 2013
06 May 2014 AA Total exemption small company accounts made up to 31 July 2013
10 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 75,000
10 Apr 2014 CH01 Director's details changed for Mr Matthew Chapman on 1 April 2014
08 May 2013 AA Total exemption small company accounts made up to 31 July 2012
07 May 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
12 Sep 2012 AP01 Appointment of Andrew Dereck Crate as a director
18 Jun 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
01 May 2012 AA Total exemption full accounts made up to 31 July 2011
18 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders