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DESIGN PROMOTION AND MARKETING SERVICES LIMITED

Company number 05429200

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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 May 2024 LIQ03 Liquidators' statement of receipts and payments to 30 March 2024
15 Apr 2023 LIQ02 Statement of affairs
15 Apr 2023 600 Appointment of a voluntary liquidator
15 Apr 2023 AD01 Registered office address changed from The Courtyard Dean Court 85 Adlington Road Wilmslow Cheshire SK9 2BT to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 15 April 2023
15 Apr 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-03-31
28 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
27 Apr 2022 CH01 Director's details changed for David Cyril Laidler on 27 April 2022
27 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
29 Apr 2021 PSC04 Change of details for David Cyril Laidler as a person with significant control on 1 February 2021
29 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with updates
01 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 February 2021
  • GBP 10
08 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
01 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
01 Dec 2020 PSC07 Cessation of Alison Patricia Coulson as a person with significant control on 30 November 2020
01 Dec 2020 TM01 Termination of appointment of Alison Patricia Coulson as a director on 30 November 2020
17 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
21 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
23 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
06 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
24 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
23 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
27 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
28 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
13 May 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2