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D.P. MEDICAL SYSTEMS LIMITED

Company number 02088954

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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)
07 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with updates
03 Jun 2021 PSC05 Change of details for Dp Medical Holdings Limited as a person with significant control on 31 January 2021
22 Jan 2021 PSC02 Notification of Dp Medical Holdings Limited as a person with significant control on 2 November 2020
22 Jan 2021 PSC07 Cessation of Douglas Michael Pitman as a person with significant control on 2 November 2020
22 Jan 2021 PSC07 Cessation of Heather Pitman as a person with significant control on 2 November 2020
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
31 Jul 2020 CS01 Confirmation statement made on 4 June 2020 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
10 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
26 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with updates
25 Jun 2018 CH01 Director's details changed for Owen Pemberton on 1 June 2018
24 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
06 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
12 May 2017 TM01 Termination of appointment of Kevin Andrew Parrish as a director on 10 March 2017
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 19,375
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Jul 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 19,375
27 Jan 2015 AP01 Appointment of Kevin Andrew Parrish as a director on 2 January 2015
27 Jan 2015 AP01 Appointment of Robert Fraser Atkinson as a director on 2 January 2015
27 Jan 2015 AP01 Appointment of Owen Pemberton as a director on 2 January 2015
14 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 19,375
13 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012