D M P SYSTEMS LIMITED

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Company Documents

DateDescription
10/03/2510 March 2025 Confirmation statement made on 2025-02-02 with no updates

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27/11/2427 November 2024 Micro company accounts made up to 2024-02-28

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08/03/248 March 2024 Confirmation statement made on 2024-02-02 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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27/11/2327 November 2023 Micro company accounts made up to 2023-02-28

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07/03/237 March 2023 Confirmation statement made on 2023-02-02 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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25/11/2225 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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23/12/2123 December 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/11/2026 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES

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26/11/1926 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES

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23/11/1823 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES

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27/11/1727 November 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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16/11/1616 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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25/02/1625 February 2016 Annual return made up to 2 February 2016 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 28 February 2015

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25/11/1525 November 2015 PREVSHO FROM 28/02/2015 TO 27/02/2015

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09/06/159 June 2015 APPOINTMENT TERMINATED, SECRETARY GWENDOLINE PREECE

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09/06/159 June 2015 SECRETARY APPOINTED JACQUELINE PREECE

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13/03/1513 March 2015 Annual return made up to 2 February 2015 with full list of shareholders

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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03/03/143 March 2014 Annual return made up to 2 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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12/11/1312 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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04/03/134 March 2013 Annual return made up to 2 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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12/03/1212 March 2012 Annual return made up to 2 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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19/09/1119 September 2011 Annual accounts small company total exemption made up to 28 February 2011

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02/03/112 March 2011 Annual return made up to 2 February 2011 with full list of shareholders

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12/10/1012 October 2010 Annual accounts small company total exemption made up to 28 February 2010

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22/02/1022 February 2010 Annual return made up to 2 February 2010 with full list of shareholders

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PREECE / 02/02/2010

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18/11/0918 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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17/03/0917 March 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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26/11/0826 November 2008 Annual accounts small company total exemption made up to 29 February 2008

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28/02/0828 February 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS

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07/11/077 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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22/02/0722 February 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS

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07/12/067 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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14/02/0614 February 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS

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14/09/0514 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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07/09/057 September 2005 SECRETARY'S PARTICULARS CHANGED

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07/09/057 September 2005 DIRECTOR'S PARTICULARS CHANGED

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07/09/057 September 2005 REGISTERED OFFICE CHANGED ON 07/09/05 FROM: 6 NORHAM DRIVE NEWCASTLE UPON TYNE TYNE & WEAR NE5 5PR

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15/02/0515 February 2005 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS

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27/07/0427 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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26/02/0426 February 2004 RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS

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17/09/0317 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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12/02/0312 February 2003 RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS

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01/08/021 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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08/02/028 February 2002 RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS

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23/08/0123 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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15/02/0115 February 2001 RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS

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16/06/0016 June 2000 FULL ACCOUNTS MADE UP TO 28/02/00

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29/02/0029 February 2000 RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS

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20/01/0020 January 2000 NEW SECRETARY APPOINTED

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20/01/0020 January 2000 REGISTERED OFFICE CHANGED ON 20/01/00 FROM: 20 BARNARD CLOSE HAZLEMERE BEDLINGTON NORTHUMBERLAND NE22 6NE

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20/01/0020 January 2000 SECRETARY RESIGNED

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19/05/9919 May 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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02/03/992 March 1999 RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS

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09/02/989 February 1998 DIRECTOR RESIGNED

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02/02/982 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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