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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)
30 Apr 2019 AA Micro company accounts made up to 31 July 2018
07 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
30 Apr 2018 AA Micro company accounts made up to 31 July 2017
08 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
24 May 2017 CH03 Secretary's details changed for Angela Daphne Gudgeon on 7 January 2017
24 May 2017 TM01 Termination of appointment of Timothy Piers Hayman as a director on 7 March 2017
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
12 Jan 2017 AP03 Appointment of Angela Daphne Gudgeon as a secretary on 1 January 2014
12 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
11 Nov 2016 TM01 Termination of appointment of Nicholas Jeremy Oliver as a director on 1 April 2016
19 Oct 2016 TM01 Termination of appointment of James Edwin Croucher as a director on 20 November 2015
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
20 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,070.025952
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
12 Feb 2015 AD01 Registered office address changed from Dlp House Unit 4 Abbey Court Fraser Road Priory Business Park Bedford Bedfordshire MK44 3WH to 4 Abbey Court, Fraser Road Priory Business Park Bedford MK44 3WH on 12 February 2015
28 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1,070.025952
28 Jan 2015 TM01 Termination of appointment of Timothy John Roberts as a director on 31 December 2014
22 May 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1,070
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
03 Dec 2013 AP01 Appointment of Nicholas Jeremy Oliver as a director
29 Nov 2013 CH01 Director's details changed for Timothy Piers Hayman on 27 November 2013
11 Nov 2013 ANNOTATION Rectified TM01 was removed from the public register on 14/01/2014 as it is invalid or ineffective
16 Jul 2013 TM01 Termination of appointment of Ian Davies as a director
23 May 2013 TM01 Termination of appointment of Rob Farr as a director
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012