- Company Overview for DLP (CONSULTING GROUP) LIMITED (03161011)
- Filing history for DLP (CONSULTING GROUP) LIMITED (03161011)
- People for DLP (CONSULTING GROUP) LIMITED (03161011)
- Charges for DLP (CONSULTING GROUP) LIMITED (03161011)
- More for DLP (CONSULTING GROUP) LIMITED (03161011)
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) |
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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
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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
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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
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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
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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 |