DPR CONSULTING LIMITED
Company Documents
Date | Description |
---|---|
20/06/2320 June 2023 | Registration of charge 031786100004, created on 2023-06-19 |
16/06/2316 June 2023 | Appointment of Mr Paraag Dave as a director on 2023-06-14 |
01/06/231 June 2023 | Director's details changed for Hin Sui Chu on 2023-05-31 |
12/04/2312 April 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
12/04/2312 April 2023 | |
12/04/2312 April 2023 | |
12/04/2312 April 2023 | |
11/04/2311 April 2023 | Confirmation statement made on 2023-03-27 with no updates |
01/02/231 February 2023 | Termination of appointment of James Anthony Sadler as a director on 2023-01-09 |
05/04/225 April 2022 | Audit exemption subsidiary accounts made up to 2021-06-30 |
05/04/225 April 2022 | |
05/04/225 April 2022 | |
05/04/225 April 2022 | |
30/03/2230 March 2022 | Confirmation statement made on 2022-03-27 with no updates |
29/03/2229 March 2022 | |
29/03/2229 March 2022 | |
08/10/218 October 2021 | Appointment of Mr James Anthony Sadler as a director on 2021-10-01 |
14/07/2114 July 2021 | Audit exemption subsidiary accounts made up to 2020-06-30 |
25/06/2125 June 2021 | |
25/06/2125 June 2021 | |
25/06/2125 June 2021 | |
07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
19/11/1919 November 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBERTSON |
14/08/1914 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DPR GROUP LIMITED |
14/08/1914 August 2019 | PSC'S CHANGE OF PARTICULARS / DPR GROUP LIMITED / 24/09/2018 |
14/08/1914 August 2019 | CESSATION OF DAVID PATEL AS A PSC |
14/08/1914 August 2019 | CESSATION OF RAJESH MITTAL AS A PSC |
30/06/1930 June 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 |
09/04/199 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANDREW ROBERTSON / 25/03/2019 |
09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
24/09/1824 September 2018 | REGISTERED OFFICE CHANGED ON 24/09/2018 FROM 6TH FLOOR COMMODITY QUAY ST KATHERINE DOCKS LONDON E1W 1AZ UNITED KINGDOM |
24/09/1824 September 2018 | REGISTERED OFFICE CHANGED ON 24/09/2018 FROM INTERNATIONAL HOUSE 1 ST KATHARINES WAY LONDON E1W 1UN |
24/09/1824 September 2018 | REGISTERED OFFICE CHANGED ON 24/09/2018 FROM INTERNATIONAL HOUSE 1 ST KATHARINES WAY LONDON E1W 1UN |
24/09/1824 September 2018 | REGISTERED OFFICE CHANGED ON 24/09/2018 FROM 6TH FLOOR COMMODITY QUAY ST KATHERINE DOCKS LONDON E1W 1AZ UNITED KINGDOM |
30/06/1830 June 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
28/03/1828 March 2018 | APPOINTMENT TERMINATED, SECRETARY RAJ MITTAL |
14/07/1714 July 2017 | DIRECTOR APPOINTED MR STEVEN ANDREW ROBERTSON |
30/06/1730 June 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
10/05/1710 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
30/06/1630 June 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
05/04/165 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
30/04/1530 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014Analyse these accounts |
03/04/143 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013Analyse these accounts |
23/04/1323 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012Analyse these accounts |
08/05/128 May 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
30/06/1130 June 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
04/04/114 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
01/07/101 July 2010 | SECRETARY APPOINTED MR RAJ MITTAL |
01/07/101 July 2010 | APPOINTMENT TERMINATED, SECRETARY SUNITA GUPTA |
30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
29/03/1029 March 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PATEL / 27/03/2010 |
29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAJESH MITTAL / 27/03/2010 |
30/06/0930 June 2009 | 30/06/09 TOTAL EXEMPTION FULL |
08/04/098 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
01/04/081 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
30/06/0730 June 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
28/03/0728 March 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
27/04/0627 April 2006 | REGISTERED OFFICE CHANGED ON 27/04/06 FROM: 100 WHITECHAPEL ROAD WHITECHAPEL LONDON E1 1JE |
07/04/067 April 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
02/08/052 August 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
30/06/0530 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
30/06/0430 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
23/04/0423 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
30/06/0330 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
06/05/036 May 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
31/07/0231 July 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
31/07/0231 July 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
11/07/0211 July 2002 | REGISTERED OFFICE CHANGED ON 11/07/02 FROM: 5TH FLOOR DEVON HOUSE 58 SAINT KATHARINES WAY LONDON E1W 1LB |
30/06/0230 June 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
01/08/011 August 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
30/06/0130 June 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
22/05/0022 May 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
22/05/0022 May 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/05/00 |
11/04/0011 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
22/10/9922 October 1999 | £ NC 1000/11000 19/10/99 |
22/10/9922 October 1999 | ALTER MEM AND ARTS 19/10/99 |
22/10/9922 October 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/10/99 |
30/06/9930 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
26/04/9926 April 1999 | RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS |
26/04/9926 April 1999 | RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/04/99 |
12/03/9912 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
30/06/9830 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
29/04/9829 April 1998 | RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS |
04/03/984 March 1998 | REGISTERED OFFICE CHANGED ON 04/03/98 FROM: PENTAX HOUSE SOUTH HILL AVENUE NORTHOLT ROAD SOUTH HARROW MIDDLESEX HA2 0DU |
04/09/974 September 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/06/97 |
12/08/9712 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
30/06/9730 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
07/05/977 May 1997 | RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS |
08/01/978 January 1997 | NEW DIRECTOR APPOINTED |
08/01/978 January 1997 | NEW SECRETARY APPOINTED |
08/01/978 January 1997 | DIRECTOR RESIGNED |
08/01/978 January 1997 | SECRETARY RESIGNED |
03/05/963 May 1996 | NEW DIRECTOR APPOINTED |
03/05/963 May 1996 | DIRECTOR RESIGNED |
03/05/963 May 1996 | NEW SECRETARY APPOINTED |
03/05/963 May 1996 | SECRETARY RESIGNED |
26/04/9626 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
26/04/9626 April 1996 | S366A DISP HOLDING AGM 29/03/96 |
26/04/9626 April 1996 | S252 DISP LAYING ACC 29/03/96 |
26/04/9626 April 1996 | S386 DISP APP AUDS 29/03/96 |
26/04/9626 April 1996 | MEMBERS ENTL.VOTE MEETI 29/03/96 |
26/04/9626 April 1996 | S366A DISP HOLDING AGM 29/03/96 S252 DISP LAYING ACC 29/03/96 S386 DISP APP AUDS 29/03/96 MEMBERS ENTL.VOTE MEETI 29/03/96 |
27/03/9627 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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