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DLP (CONSULTING GROUP) LIMITED

Company number 03161011

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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)
27 Mar 2024 AP01 Appointment of Mrs Angela Daphne Dimbleby as a director on 27 March 2024
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
02 Jan 2024 CH01 Director's details changed for Mr Neil Simon Osborn on 31 December 2023
02 Jan 2024 CH01 Director's details changed for Mr Simon Barrie James on 31 December 2023
30 Dec 2023 AA Micro company accounts made up to 31 March 2023
23 Jun 2023 CH01 Director's details changed for Mr Simon Barrie James on 23 June 2023
31 Mar 2023 AA Micro company accounts made up to 31 March 2022
21 Mar 2023 CS01 Confirmation statement made on 31 December 2022 with updates
01 Mar 2023 PSC02 Notification of Dlp Corporate Trustee Ltd as a person with significant control on 31 March 2022
01 Mar 2023 PSC07 Cessation of Simon Barrie James as a person with significant control on 31 March 2022
25 Aug 2022 AA01 Previous accounting period shortened from 31 July 2022 to 31 March 2022
29 Jul 2022 AA Micro company accounts made up to 31 July 2021
11 Mar 2022 TM02 Termination of appointment of David John Rawlinson as a secretary on 11 March 2022
11 Mar 2022 TM02 Termination of appointment of Angela Daphne Dimbleby as a secretary on 11 March 2022
11 Mar 2022 MR04 Satisfaction of charge 2 in full
10 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
02 Aug 2021 CH01 Director's details changed for Mr Simon Barrie James on 2 August 2021
02 Aug 2021 CH01 Director's details changed for Mr Roland George Bolton on 2 August 2021
02 Aug 2021 CH03 Secretary's details changed for Mr David John Rawlinson on 2 August 2021
02 Aug 2021 CH01 Director's details changed for Mr Neil Simon Osborn on 2 August 2021
02 Aug 2021 CH01 Director's details changed for Mr James Stephen Lomas on 2 August 2021
30 Apr 2021 AA Micro company accounts made up to 31 July 2020
13 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
30 Apr 2020 AA Micro company accounts made up to 31 July 2019
03 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates