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D.P.M DESIGN CONSULTANTS HOLDINGS LIMITED

Company number 06110951

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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)
01 Apr 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100,000
29 Jan 2016 TM01 Termination of appointment of Barbara Claire Vickers as a director on 6 May 2015
13 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
27 May 2015 AP01 Appointment of Mrs Barbara Claire Vickers as a director on 6 May 2015
12 May 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100,000
12 May 2015 CH01 Director's details changed for Mr Harvey Melvin Seitz on 1 February 2015
12 May 2015 AD01 Registered office address changed from 32 Broadwick Street London W1F 8JB to 30-34 New Bridge Street London EC4V 6BJ on 12 May 2015
07 Mar 2015 DISS40 Compulsory strike-off action has been discontinued
06 Mar 2015 AA Total exemption full accounts made up to 31 December 2013
16 Jan 2015 MR04 Satisfaction of charge 1 in full
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
13 Mar 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100,000
31 Jan 2014 MR04 Satisfaction of charge 061109510004 in full
18 Dec 2013 AA Total exemption full accounts made up to 31 December 2012
25 May 2013 MR01 Registration of charge 061109510004
20 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
09 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
03 Jan 2013 AA Full accounts made up to 31 December 2011
26 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
15 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
17 Dec 2010 AA Full accounts made up to 31 December 2009
20 Apr 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Mr Roger John Anthony Bull on 2 October 2009