DCP INSTRUMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-12 with updates |
| 29/08/2429 August 2024 | Micro company accounts made up to 2023-11-30 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 11/03/2411 March 2024 | Termination of appointment of Parentas Limited as a secretary on 2024-03-11 |
| 11/03/2411 March 2024 | Director's details changed for Diana Poppel on 2024-03-11 |
| 11/03/2411 March 2024 | Registered office address changed from 196 High Road London N22 8HH England to 85 Great Portland Street London W1W 7LT on 2024-03-11 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-17 with updates |
| 24/01/2424 January 2024 | Director's details changed for Diana Poppel on 2024-01-15 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 30/03/2330 March 2023 | Director's details changed for Diana Poppel on 2023-03-30 |
| 09/03/239 March 2023 | Micro company accounts made up to 2022-11-30 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-17 with updates |
| 06/01/236 January 2023 | Compulsory strike-off action has been discontinued |
| 06/01/236 January 2023 | Compulsory strike-off action has been discontinued |
| 05/01/235 January 2023 | Confirmation statement made on 2022-09-27 with no updates |
| 13/12/2213 December 2022 | First Gazette notice for compulsory strike-off |
| 13/12/2213 December 2022 | First Gazette notice for compulsory strike-off |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 04/10/224 October 2022 | Accounts for a dormant company made up to 2021-11-30 |
| 17/12/2117 December 2021 | Change of details for Cornel Michel Poppel as a person with significant control on 2021-12-16 |
| 16/12/2116 December 2021 | Appointment of Jens Undeutsch as a director on 2021-12-16 |
| 16/12/2116 December 2021 | Appointment of Diana Poppel as a director on 2021-12-16 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-27 with updates |
| 18/01/2118 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 08/01/218 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / CORNEL MICHEL POPPEL / 31/08/2020 |
| 06/01/216 January 2021 | APPOINTMENT TERMINATED, DIRECTOR JULIAN WILLMES |
| 06/01/216 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORNEL MICHEL POPPEL |
| 06/01/216 January 2021 | COMPANY NAME CHANGED DREYFIELD & PARTNER INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 06/01/21 |
| 06/01/216 January 2021 | CESSATION OF JULIAN WILLMES AS A PSC |
| 06/01/216 January 2021 | DIRECTOR APPOINTED CORNEL MICHEL POPPEL |
| 06/01/216 January 2021 | REGISTERED OFFICE CHANGED ON 06/01/2021 FROM 40 BANK STREET, CANARY WHARF LEVEL 18 LONDON E14 5NR ENGLAND |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 22/10/2022 October 2020 | REGISTERED OFFICE CHANGED ON 22/10/2020 FROM 196 HIGH ROAD WOOD GREEN LONDON N22 8HH ENGLAND |
| 22/10/2022 October 2020 | REGISTERED OFFICE CHANGED ON 22/10/2020 FROM 40 BANK STREET 40 BANK STREET, CANARY WHARF LONDON E14 5NR ENGLAND |
| 15/09/2015 September 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES |
| 01/09/201 September 2020 | COMPANY NAME CHANGED DREYFIELD & PARTNER LTD. CERTIFICATE ISSUED ON 01/09/20 |
| 31/08/2031 August 2020 | CESSATION OF CORNEL MICHEL POPPEL AS A PSC |
| 31/08/2031 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN WILLMES |
| 31/08/2031 August 2020 | APPOINTMENT TERMINATED, DIRECTOR CORNEL POPPEL |
| 31/08/2031 August 2020 | DIRECTOR APPOINTED JULIAN WILLMES |
| 08/01/208 January 2020 | CESSATION OF CORNEL MICHEL POPPEL AS A PSC |
| 08/01/208 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CORNEL MICHEL POPPEL / 08/01/2020 |
| 08/01/208 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORNEL MICHEL POPPEL |
| 08/01/208 January 2020 | PSC'S CHANGE OF PARTICULARS / MR CORNEL MICHEL POPPEL / 08/01/2020 |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CORNEL POPPEL |
| 07/01/207 January 2020 | COMPANY NAME CHANGED DCP INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 07/01/20 |
| 07/01/207 January 2020 | DIRECTOR APPOINTED MR. CORNEL MICHEL POPPEL |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 08/08/198 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 22/01/1922 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CORNEL MICHEL POPPEL / 22/01/2019 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, SECRETARY FH SECRETARIES LTD |
| 09/01/199 January 2019 | REGISTERED OFFICE CHANGED ON 09/01/2019 FROM 85 GREAT PORTLAND STREET LONDON W1W 7LT ENGLAND |
| 09/01/199 January 2019 | CORPORATE SECRETARY APPOINTED PARENTAS LIMITED |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 17/11/1717 November 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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