DC PROFESSIONAL DEVELOPMENT LIMITED
Company Documents
Date | Description |
---|---|
17/01/2517 January 2025 | Resolutions |
17/01/2517 January 2025 | Memorandum and Articles of Association |
10/12/2410 December 2024 | Memorandum and Articles of Association |
27/11/2427 November 2024 | Registration of charge 076777490008, created on 2024-11-25 |
26/11/2426 November 2024 | Accounts for a small company made up to 2023-12-31 |
22/07/2422 July 2024 | Confirmation statement made on 2024-06-21 with no updates |
02/05/242 May 2024 | Registered office address changed from 300 st. John Street London EC1V 4PA England to 32-38 Saffron Hill London EC1N 8FH on 2024-05-02 |
16/10/2316 October 2023 | Accounts for a small company made up to 2022-12-31 |
11/09/2311 September 2023 | Change of details for Dcd International Limited as a person with significant control on 2023-08-31 |
11/09/2311 September 2023 | Director's details changed for Mr George Philip Rockett on 2023-08-31 |
24/07/2324 July 2023 | Confirmation statement made on 2023-06-21 with updates |
29/09/2229 September 2022 | Registered office address changed from 22 York Buildings John Adam Street London WC2N 6JU England to PO Box EC1V 4PA 300 st John Street London EC1V 4PA on 2022-09-29 |
29/09/2229 September 2022 | Registered office address changed from PO Box EC1V 4PA 300 st John Street London EC1V 4PA England to 300 st. John Street London EC1V 4PA on 2022-09-29 |
20/09/2220 September 2022 | Satisfaction of charge 2 in full |
20/09/2220 September 2022 | Satisfaction of charge 076777490007 in full |
20/09/2220 September 2022 | Satisfaction of charge 076777490006 in full |
28/09/2128 September 2021 | Accounts for a small company made up to 2020-12-31 |
08/07/218 July 2021 | Confirmation statement made on 2021-06-21 with no updates |
04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
04/07/194 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
02/07/192 July 2019 | CESSATION OF DCD HOLDINGS LIMITED AS A PSC |
02/07/192 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DCD INTERNATIONAL LIMITED |
14/11/1814 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 076777490007 |
14/11/1814 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 076777490006 |
29/10/1829 October 2018 | DIRECTOR APPOINTED MR GRAHAM ANDREW DUNCAN |
27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
04/04/184 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 076777490005 |
17/03/1817 March 2018 | DISS40 (DISS40(SOAD)) |
15/03/1815 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
09/01/189 January 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
12/12/1712 December 2017 | FIRST GAZETTE |
02/08/172 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES |
05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DCD HOLDINGS LIMITED |
30/06/1730 June 2017 | Annual return made up to 21 June 2016 with full list of shareholders |
20/05/1720 May 2017 | DISS40 (DISS40(SOAD)) |
18/05/1718 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
10/01/1710 January 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
13/12/1613 December 2016 | FIRST GAZETTE |
29/11/1629 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 076777490004 |
13/09/1613 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON BANHAM |
26/11/1526 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 076777490003 |
13/10/1513 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SCARBROUGH |
03/07/153 July 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
19/12/1419 December 2014 | REGISTERED OFFICE CHANGED ON 19/12/2014 FROM 30 CITY ROAD LONDON EC1Y 2AB |
10/12/1410 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD BANHAM / 01/06/2014 |
10/12/1410 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PHILIP ROCKETT / 01/06/2014 |
10/12/1410 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SCOTT SCARBROUGH / 01/06/2014 |
10/12/1410 December 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
04/08/144 August 2014 | SECRETARY APPOINTED MR GRAHAM DUNCAN |
07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
01/07/131 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
11/01/1311 January 2013 | ADOPT ARTICLES 19/12/2012 |
08/01/138 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
31/12/1231 December 2012 | 31/12/11 TOTAL EXEMPTION FULL |
04/07/124 July 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
02/05/122 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
08/02/128 February 2012 | PREVSHO FROM 30/06/2012 TO 31/12/2011 |
13/07/1113 July 2011 | COMPANY NAME CHANGED TOWARDS NET ZERO LIMITED CERTIFICATE ISSUED ON 13/07/11 |
08/07/118 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
21/06/1121 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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