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DP CONNECT LIMITED

Company number 03117812

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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)
12 Jul 2017 TM01 Termination of appointment of Antoinette Francesca Latham as a director on 20 April 2017
12 Jul 2017 AP01 Appointment of Mr Aidan Anglin as a director on 20 April 2017
31 May 2017 MR04 Satisfaction of charge 1 in full
31 May 2017 MR04 Satisfaction of charge 2 in full
27 Apr 2017 MR01 Registration of charge 031178120003, created on 20 April 2017
20 Mar 2017 AA Accounts for a small company made up to 30 June 2016
17 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
06 Apr 2016 AA Full accounts made up to 30 June 2015
11 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 50,000
13 Apr 2015 AA Full accounts made up to 30 June 2014
10 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 50,000
16 Jun 2014 SH19 Statement of capital on 16 June 2014
  • GBP 50,000
16 Jun 2014 SH20 Statement by directors
16 Jun 2014 CAP-SS Solvency statement dated 23/05/14
16 Jun 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Apr 2014 AA Full accounts made up to 30 June 2013
07 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
02 Apr 2013 AA Full accounts made up to 30 June 2012
20 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
29 Feb 2012 AA Full accounts made up to 30 June 2011
07 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
01 Apr 2011 AA Full accounts made up to 30 June 2010
09 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
05 Oct 2010 AP03 Appointment of Mrs Thaya Jeyaratnam- Martin as a secretary
27 Aug 2010 TM01 Termination of appointment of Cindy Matthews as a director