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DUNLOP AEROSPACE GROUP LIMITED

Company number 03573726

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Company Results (links open in a new window)
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)
24 Apr 2026 AD01 Registered office address changed from Pilot Way Ansty Business Park Coventry CV7 9JU England to 2nd Floor, Suite 2a,Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ on 24 April 2026
View PDF Registered office address changed from Pilot Way Ansty Business Park Coventry CV7 9JU England to 2nd Floor, Suite 2a,Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ on 24 April 2026 - link opens in a new window - 1 page (1 page)
04 Mar 2026 AA Full accounts made up to 30 June 2025
View PDF Full accounts made up to 30 June 2025 - link opens in a new window - 19 pages (19 pages)
07 Aug 2025 CS01 Confirmation statement made on 1 August 2025 with no updates
View PDF Confirmation statement made on 1 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2025 TM01 Termination of appointment of James Alan David Elsey as a director on 18 December 2024
View PDF Termination of appointment of James Alan David Elsey as a director on 18 December 2024 - link opens in a new window - 1 page (1 page)
17 Feb 2025 AA Full accounts made up to 30 June 2024
View PDF Full accounts made up to 30 June 2024 - link opens in a new window - 19 pages (19 pages)
27 Aug 2024 PSC05 Change of details for Meggitt Acquisition Limited as a person with significant control on 1 April 2020
View PDF Change of details for Meggitt Acquisition Limited as a person with significant control on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2024 AP01 Appointment of Jennifer Jane Rosemary Weir as a director on 11 April 2024
View PDF Appointment of Jennifer Jane Rosemary Weir as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024 TM01 Termination of appointment of Graham Mark Ellinor as a director on 8 March 2024
View PDF Termination of appointment of Graham Mark Ellinor as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024 AA Full accounts made up to 30 June 2023
View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 17 pages (17 pages)
01 Mar 2024 AP01 Appointment of Mr Robert David Parker as a director on 26 February 2024
View PDF Appointment of Mr Robert David Parker as a director on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023 PSC05 Change of details for Meggitt Acquisition Limited as a person with significant control on 6 April 2016
View PDF Change of details for Meggitt Acquisition Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023 CH01 Director's details changed for Mr Graham Mark Ellinor on 11 May 2023
View PDF Director's details changed for Mr Graham Mark Ellinor on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022 AA01 Current accounting period extended from 31 December 2022 to 30 June 2023
View PDF Current accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2022 TM01 Termination of appointment of Katie Lewis as a director on 12 September 2022
View PDF Termination of appointment of Katie Lewis as a director on 12 September 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022 AP01 Appointment of Mr James Alan David Elsey as a director on 12 September 2022
View PDF Appointment of Mr James Alan David Elsey as a director on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022 AP01 Appointment of Mr Graham Mark Ellinor as a director on 12 September 2022
View PDF Appointment of Mr Graham Mark Ellinor as a director on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022 TM01 Termination of appointment of Ian Keith Pargeter as a director on 12 September 2022
View PDF Termination of appointment of Ian Keith Pargeter as a director on 12 September 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022 TM01 Termination of appointment of Marina Louise Thomas as a director on 12 September 2022
View PDF Termination of appointment of Marina Louise Thomas as a director on 12 September 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022 TM02 Termination of appointment of Simon Robert Grant as a secretary on 12 September 2022
View PDF Termination of appointment of Simon Robert Grant as a secretary on 12 September 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
14 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
02 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 249 pages (249 pages)
02 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)