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CONSETT DP LIMITED

Company number 08267613

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	CS01	Confirmation statement made on 25 October 2024 with no updates	View PDF Confirmation statement made on 25 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	AA01	Previous accounting period shortened from 29 December 2023 to 28 December 2023	View PDF Previous accounting period shortened from 29 December 2023 to 28 December 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2024	MR04	Satisfaction of charge 082676130002 in full	View PDF Satisfaction of charge 082676130002 in full - link opens in a new window - 1 page (1 page)
29 Dec 2023	AA	Total exemption full accounts made up to 29 December 2022	View PDF Total exemption full accounts made up to 29 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Dec 2023	AA01	Previous accounting period shortened from 30 December 2022 to 29 December 2022	View PDF Previous accounting period shortened from 30 December 2022 to 29 December 2022 - link opens in a new window - 1 page (1 page)
18 Dec 2023	MR01	Registration of charge 082676130003, created on 14 December 2023	View PDF Registration of charge 082676130003, created on 14 December 2023 - link opens in a new window - 90 pages (90 pages)
02 Nov 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
31 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Nov 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	View PDF Confirmation statement made on 25 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 33 pages (33 pages)
07 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
07 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	View PDF Confirmation statement made on 25 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	PSC04	Change of details for Mr Mike Racz as a person with significant control on 26 October 2020	View PDF Change of details for Mr Mike Racz as a person with significant control on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	CH01	Director's details changed for Mr Mike Racz on 26 October 2020	View PDF Director's details changed for Mr Mike Racz on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Dec 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Nov 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	View PDF Confirmation statement made on 25 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
12 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
18 Nov 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Oct 2019	CS01	Confirmation statement made on 25 October 2019 with updates	View PDF Confirmation statement made on 25 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2019	PSC04	Change of details for Mr Mike Racz as a person with significant control on 25 April 2019	View PDF Change of details for Mr Mike Racz as a person with significant control on 25 April 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	PSC02	Notification of Imperium Dp Ltd as a person with significant control on 25 April 2019	View PDF Notification of Imperium Dp Ltd as a person with significant control on 25 April 2019 - link opens in a new window - 2 pages (2 pages)

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CONSETT DP LIMITED

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