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THEDMP CONSULTANCY LTD

Company number 03596237

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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)
31 Dec 2016 AP03 Appointment of Mr Michael Edward Greatwood as a secretary on 6 April 2016
31 Dec 2016 TM02 Termination of appointment of Julie Dawn Greatwood as a secretary on 6 April 2016
04 Mar 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1,000
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
19 Jun 2015 CERTNM Company name changed sgg sunsmile LIMITED\certificate issued on 19/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-19
27 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1,000
19 Feb 2015 AD01 Registered office address changed from 7 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE to 29 - 31 Castle Street High Wycombe Buckinghamshire HP13 6RU on 19 February 2015
15 Jul 2014 AA Total exemption small company accounts made up to 30 April 2014
15 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1,000
24 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
31 May 2013 AA01 Previous accounting period extended from 31 December 2012 to 30 April 2013
15 Mar 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
05 Dec 2011 AD01 Registered office address changed from White Chestnuts Bisham Road Marlow Buckinghamshire SL7 1RL on 5 December 2011
11 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
20 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Michael Edward Greatwood on 15 February 2010
15 Feb 2010 CH01 Director's details changed for Julie Dawn Greatwood on 15 February 2010
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Jan 2009 363a Return made up to 31/12/08; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Feb 2008 363a Return made up to 31/12/07; full list of members