DPEFS Limited — Filings & Documents (45)
Information sheet re discontinuation of striking off
2026-01-22 · Other
(E)FNNC2 - Notice of Change of Company Name
2026-01-13 · Name Change
Certificate of Change of Name
2026-01-13 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-02 · Annual Return
(E)FNAR1 - Annual Return
2026-01-02 · Annual Return
(E)FNAR1 - Annual Return
2026-01-02 · Annual Return
Information sheet re S.745(2)(b)
2025-09-19 · Other
Information sheet re striking off of this company under consideration
2025-07-25 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-10 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2025-03-19 · Name Change
Certificate of Change of Name
2025-03-19 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-09 · Address Change
(E)FNAR1 - Annual Return
2022-12-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-01 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-09-10 · Memorandum & Articles
(E)Altered Articles of Association
2021-09-10 · Memorandum & Articles
(E)Special resolution
2021-09-10 · Other
(E)FNAR1 - Annual Return
2021-04-23 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-04-22 · Name Change
Certificate of Change of Name
2021-04-22 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-16 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-04-06 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-06 · Address Change
(E)FNAR1 - Annual Return
2018-11-06 · Annual Return
(E)Amended document
2018-03-05 · Other
(E)FNAR1 - Annual Return
2017-11-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-10 · Address Change
(E)FNAR1 - Annual Return
2016-11-29 · Annual Return
(E)Amended document
2016-11-29 · Other
(E)FNAR1 - Annual Return
2016-11-15 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-17 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2016-10-06 · Name Change
Certificate of Change of Name
2016-10-06 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-29 · Address Change
(E)FNAR1 - Annual Return
2014-11-10 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-10-25 · Share Related
(E)Memorandum & Articles of Association
2013-10-25 · Memorandum & Articles
Certificate of Incorporation
2013-10-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re discontinuation of striking off | Other | 2026-01-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-01-13 | |
| Certificate of Change of Name | Name Change | 2026-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-02 | |
| Information sheet re S.745(2)(b) | Other | 2025-09-19 | |
| Information sheet re striking off of this company under consideration | Other | 2025-07-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-03-19 | |
| Certificate of Change of Name | Name Change | 2025-03-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-01 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-09-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-09-10 | |
| (E)Special resolution | Other | 2021-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-04-22 | |
| Certificate of Change of Name | Name Change | 2021-04-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-04-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-06 | |
| (E)Amended document | Other | 2018-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-29 | |
| (E)Amended document | Other | 2016-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-15 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-10-06 | |
| Certificate of Change of Name | Name Change | 2016-10-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-10 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-10-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-10-25 | |
| Certificate of Incorporation | Incorporation | 2013-10-25 |
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