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D P M CONSULTANCY (UK) LIMITED

Company number 05194162

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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)
04 Feb 2025	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Dec 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
19 Nov 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with updates	View PDF Confirmation statement made on 5 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2024	TM01	Termination of appointment of Ashlee Franklin as a director on 31 December 2023	View PDF Termination of appointment of Ashlee Franklin as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2024	PSC07	Cessation of Ashlee Franklin as a person with significant control on 31 December 2023	View PDF Cessation of Ashlee Franklin as a person with significant control on 31 December 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Aug 2023	TM02	Termination of appointment of Dyer & Co as a secretary on 4 July 2023	View PDF Termination of appointment of Dyer & Co as a secretary on 4 July 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	CS01	Confirmation statement made on 5 July 2023 with updates	View PDF Confirmation statement made on 5 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2023	AA01	Previous accounting period extended from 30 September 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2023	PSC01	Notification of Ashlee Franklin as a person with significant control on 31 March 2023	View PDF Notification of Ashlee Franklin as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Apr 2023	PSC07	Cessation of David Morgan as a person with significant control on 31 March 2023	View PDF Cessation of David Morgan as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	AP01	Appointment of Ashlee Franklin as a director on 20 January 2006	View PDF Appointment of Ashlee Franklin as a director on 20 January 2006 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	TM01	Termination of appointment of David Morgan as a director on 25 November 2022	View PDF Termination of appointment of David Morgan as a director on 25 November 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with updates	View PDF Confirmation statement made on 5 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Mar 2022	SH01	Statement of capital following an allotment of shares on 14 March 2022 GBP 3	View PDF Statement of capital following an allotment of shares on 14 March 2022 GBP 3 - link opens in a new window - 4 pages (4 pages)
21 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Authorised share capital of the company be dispensed with and limits applied to director’s authority/ 2 issued shares remain unchaged/ new articles will allow for share cap of ord shares of £1 each and “a” ord shares of £1 each. 14/03/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Authorised share capital of the company be dispensed with and limits applied to director’s authority/ 2 issued shares remain unchaged/ new articles will allow for share cap of ord shares of £1 each and “a” ord shares of £1 each. 14/03/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
06 Aug 2021	CS01	Confirmation statement made on 5 July 2021 with updates	View PDF Confirmation statement made on 5 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Aug 2020	CS01	Confirmation statement made on 5 July 2020 with updates	View PDF Confirmation statement made on 5 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with updates	View PDF Confirmation statement made on 5 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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