D P SERVICES MACHINE REMOVALS LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 Resolutions

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05/06/255 June 2025 Purchase of own shares.

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05/06/255 June 2025 Cancellation of shares. Statement of capital on 2025-05-21

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22/05/2522 May 2025 Second filing of Confirmation Statement dated 2024-11-17

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21/05/2521 May 2025 Total exemption full accounts made up to 2024-09-30

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19/11/2419 November 2024 Confirmation statement made on 2024-11-17 with updates

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19/11/2419 November 2024 Notification of George William Payling as a person with significant control on 2024-04-05

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19/11/2419 November 2024 Cessation of Sarah Payling as a person with significant control on 2024-04-05

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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04/04/244 April 2024 Total exemption full accounts made up to 2023-09-30

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21/11/2321 November 2023 Confirmation statement made on 2023-11-17 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/03/2314 March 2023 Total exemption full accounts made up to 2022-09-30

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29/11/2229 November 2022 Confirmation statement made on 2022-11-17 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/12/2120 December 2021 Confirmation statement made on 2021-11-17 with no updates

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20/12/2120 December 2021 Confirmation statement made on 2021-02-19 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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11/06/2111 June 2021 30/09/20 TOTAL EXEMPTION FULL

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04/12/204 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH PAYLING

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04/12/204 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PAYLING

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27/11/2027 November 2020 CESSATION OF DAVID RONALD PAYLING AS A PSC

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27/11/2027 November 2020 CESSATION OF SARAH PAYLING AS A PSC

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17/11/2017 November 2020 CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES

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17/11/2017 November 2020 17/11/20 Statement of Capital gbp 200

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29/10/2029 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID RONALD PAYLING

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES

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12/12/1912 December 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/19

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29/11/1929 November 2019 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES

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03/05/183 May 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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09/06/179 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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15/03/1615 March 2016 01/01/16 STATEMENT OF CAPITAL GBP 200

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25/01/1625 January 2016 DIRECTOR APPOINTED MR GEORGE WILLIAM PAYLING

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05/10/155 October 2015 Annual return made up to 8 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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12/06/1512 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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01/10/141 October 2014 Annual return made up to 8 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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03/07/143 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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04/10/134 October 2013 Annual return made up to 8 September 2013 with full list of shareholders

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02/07/132 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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18/09/1218 September 2012 Annual return made up to 8 September 2012 with full list of shareholders

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04/07/124 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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22/09/1122 September 2011 Annual return made up to 8 September 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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29/09/1029 September 2010 Annual return made up to 8 September 2010 with full list of shareholders

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH PAYLING / 08/09/2010

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RONALD PAYLING / 08/09/2010

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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25/09/0925 September 2009 RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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02/10/082 October 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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20/11/0720 November 2007 RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS

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02/07/072 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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26/09/0626 September 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS

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10/05/0610 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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13/10/0513 October 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS

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03/08/053 August 2005 ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05

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07/12/047 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/09/0428 September 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/09/0428 September 2004 NEW DIRECTOR APPOINTED

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28/09/0428 September 2004 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/10/05

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15/09/0415 September 2004 SECRETARY RESIGNED

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15/09/0415 September 2004 DIRECTOR RESIGNED

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08/09/048 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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