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DIESEL ENGINE SERVICES LTD

Company number 07058936

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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)
30 Apr 2024 CS01 Confirmation statement made on 27 April 2024 with no updates
07 Sep 2023 AA Micro company accounts made up to 30 April 2023
27 Apr 2023 CS01 Confirmation statement made on 27 April 2023 with updates
20 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
03 Oct 2022 AA Micro company accounts made up to 30 April 2022
18 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
30 Jun 2021 AA Micro company accounts made up to 30 April 2021
19 Feb 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
29 Aug 2020 AA Micro company accounts made up to 30 April 2020
01 Jun 2020 SH20 Statement by Directors
01 Jun 2020 SH19 Statement of capital on 1 June 2020
  • GBP 1
01 Jun 2020 CAP-SS Solvency Statement dated 15/05/20
01 Jun 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Ratificatin of previous dividends/ cancel share prem ac 15/05/2020
17 Feb 2020 AD01 Registered office address changed from C/O Hb Counters - Essex Ltd Unit 3 1 Armstrong Road Benfleet Essex SS7 4FH England to Unit 3 Fleet House 1 Armstrong Road Benfleet Essex SS7 4FH on 17 February 2020
17 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with updates
29 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
12 Jun 2019 AA Micro company accounts made up to 30 April 2019
10 Jun 2019 AA01 Previous accounting period extended from 31 October 2018 to 30 April 2019
20 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with updates
16 Jun 2018 AA Micro company accounts made up to 31 October 2017
22 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
14 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
13 Apr 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2017 CS01 Confirmation statement made on 16 February 2017 with updates
31 Mar 2017 SH01 Statement of capital following an allotment of shares on 1 March 2017
  • GBP 361