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DPS DIGITAL (LINCS) LTD

Company number 08150272

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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)
16 Nov 2017 AD01 Registered office address changed from 28/30 Handley Street Sleaford Lincolnshire NG34 7TQ to Unit 18 Sleaford Business Park East Road Industrial Estate Sleaford Lincolnshire NG34 7EQ on 16 November 2017
01 Aug 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
01 Aug 2017 PSC01 Notification of Geoffrey Lennox as a person with significant control on 6 April 2016
01 Aug 2017 PSC01 Notification of Tracy Savage as a person with significant control on 6 April 2016
24 Jul 2017 CH01 Director's details changed for Mrs Tracy Savage on 24 July 2017
24 Jul 2017 CH01 Director's details changed for Mr Matthew Savage on 24 July 2017
23 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
27 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
17 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2016 AP01 Appointment of Mr Richard Fielding as a director on 8 March 2016
08 Mar 2016 AP01 Appointment of Mr Geoffrey Lennox as a director on 8 March 2016
25 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
05 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
03 Jun 2015 AD01 Registered office address changed from 10a Southgate Sleaford Lincolnshire NG34 7RZ to 28/30 Handley Street Sleaford Lincolnshire NG34 7TQ on 3 June 2015
13 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
30 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
09 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
25 Oct 2013 AA01 Previous accounting period extended from 31 July 2013 to 31 August 2013
05 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
31 Jul 2012 CH01 Director's details changed for Mr Matt Savage on 31 July 2012
26 Jul 2012 CH01 Director's details changed for Mrs Tracey Savage on 26 July 2012
19 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)