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DEPT MARKETING TECHNOLOGY LONDON LIMITED

Company number 08782065

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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 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
23 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
27 Dec 2017 CS01 Confirmation statement made on 19 November 2017 with updates
26 Oct 2017 PSC07 Cessation of Jamie Alexander Kenny as a person with significant control on 27 April 2017
19 Oct 2017 PSC02 Notification of Byte Club Limited as a person with significant control on 27 April 2017
19 Oct 2017 PSC07 Cessation of Alex Graham Miller as a person with significant control on 27 April 2017
22 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
28 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Dec 2015 AD01 Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 17 December 2015
07 Dec 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 210.76
01 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 November 2014
12 Feb 2015 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 210.76

Statement of capital on 2015-03-28
  • GBP 210.76
12 Feb 2015 AA01 Previous accounting period extended from 30 November 2014 to 31 December 2014
26 Jan 2015 SH01 Statement of capital following an allotment of shares on 1 September 2014
  • GBP 210.76
26 Jan 2015 SH01 Statement of capital following an allotment of shares on 22 April 2014
  • GBP 210.75
28 Dec 2013 MR01 Registration of charge 087820650001
19 Nov 2013 CH01 Director's details changed for Mr Jamie Alexander Kenny on 19 November 2013
19 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-19
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted