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DIGITAL PROCESSING APPLICATIONS LIMITED

Company number 07848476

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Company Results (links open in a new window)
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)
20 Aug 2018 AP01 Appointment of Mr Thomas Skotheim Gribbestad as a director on 20 August 2018
20 Aug 2018 AP01 Appointment of Mr James Collins as a director on 20 August 2018
20 Aug 2018 AP01 Appointment of Mr William George Tasney as a director on 20 August 2018
20 Aug 2018 TM01 Termination of appointment of John Rushton as a director on 20 August 2018
08 Aug 2018 AA Accounts for a dormant company made up to 31 May 2018
08 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-07
07 Aug 2018 AD01 Registered office address changed from 31 Old Union Yard Arches 229 Union Street London SE1 0LR England to 24B London Road Horsham RH12 1AF on 7 August 2018
12 Mar 2018 AA Accounts for a dormant company made up to 31 May 2017
22 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
26 Sep 2017 AD01 Registered office address changed from 5 Wootton Street London London SE1 8TG to 31 Old Union Yard Arches 229 Union Street London SE1 0LR on 26 September 2017
06 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
21 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
12 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
09 Dec 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
19 Jan 2015 AA Accounts for a dormant company made up to 31 May 2014
21 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
30 Jan 2014 AA Accounts for a dormant company made up to 31 May 2013
29 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100
28 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
10 Jan 2013 AR01 Annual return made up to 15 November 2012 with full list of shareholders
17 Nov 2011 AA01 Current accounting period shortened from 30 November 2012 to 31 May 2012
15 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted