- Company Overview for DMPG LTD (08707868)
- Filing history for DMPG LTD (08707868)
- People for DMPG LTD (08707868)
- Charges for DMPG LTD (08707868)
- More for DMPG LTD (08707868)
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) |
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22 May 2019 | AA | Unaudited abridged accounts made up to 30 September 2018 | |
07 Feb 2019 | SH02 | Sub-division of shares on 26 September 2018 | |
16 Oct 2018 | RESOLUTIONS |
Resolutions
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08 Oct 2018 | CS01 | Confirmation statement made on 26 September 2018 with updates | |
01 Jun 2018 | AA | Unaudited abridged accounts made up to 30 September 2017 | |
27 Sep 2017 | PSC07 | Cessation of Jack Morgan as a person with significant control on 31 December 2016 | |
27 Sep 2017 | CS01 | Confirmation statement made on 26 September 2017 with updates | |
09 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
11 Apr 2017 | TM01 | Termination of appointment of Jack Morgan as a director on 31 December 2016 | |
17 Mar 2017 | SH06 |
Cancellation of shares. Statement of capital on 1 February 2017
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17 Mar 2017 | SH03 | Purchase of own shares. | |
29 Sep 2016 | CS01 | Confirmation statement made on 26 September 2016 with updates | |
21 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
25 Nov 2015 | AR01 |
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-25
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24 Nov 2015 | AD01 | Registered office address changed from 15 Rookes Close Letchworth Herts SG6 2SN to 6a St Andrews Court Wellington Street Thame Oxfordshire OX9 3WT on 24 November 2015 | |
24 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
28 Oct 2014 | AR01 |
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
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18 Aug 2014 | SH01 |
Statement of capital following an allotment of shares on 17 June 2014
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24 Jul 2014 | AP01 | Appointment of Mr Jack Morgan as a director on 17 June 2014 | |
24 Jul 2014 | AP01 | Appointment of Mr Thomas Marianczak as a director on 1 October 2013 | |
26 Sep 2013 | NEWINC |
Incorporation
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