DJP AND SP CONSULTING LTD

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Company Documents

DateDescription
15/09/1715 September 2017 24/05/17 UNAUDITED ABRIDGED

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17/07/1717 July 2017 PREVEXT FROM 31/03/2017 TO 24/05/2017

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUCCESSION GROUP LTD

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30/06/1730 June 2017 CESSATION OF DIMITRI JAMES PHILIPPIDIS AS A PSC

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30/06/1730 June 2017 CESSATION OF SHARON PHILIPPIDIS AS A PSC

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31/05/1731 May 2017 CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED

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31/05/1731 May 2017 REGISTERED OFFICE CHANGED ON 31/05/2017 FROM
PROSPECT FARM HAVERAH PARK
BECKWITHSHAW
HARROGATE
NORTH YORKSHIRE
HG3 1SQ
ENGLAND

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31/05/1731 May 2017 SAIL ADDRESS CHANGED FROM:
PROSPECT FARM HAVERAH PARK
BECKWITHSHAW
HARROGATE
NORTH YORKSHIRE
HG3 1SQ
ENGLAND

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31/05/1731 May 2017 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
REG PSC

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24/05/1724 May 2017 Annual accounts for year ending 24 May 2017

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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07/03/177 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / DIMITRI JAMES PHILIPPIDIS / 07/03/2017

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11/06/1611 June 2016 DISS40 (DISS40(SOAD))

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08/06/168 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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08/06/168 June 2016 Annual return made up to 6 March 2016 with full list of shareholders

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08/06/168 June 2016 REGISTERED OFFICE CHANGED ON 08/06/2016 FROM
WOODHEAD HOUSE 44-46
MARKET STREET
HYDE
CHESHIRE
SK14 1AH
ENGLAND

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08/06/168 June 2016 SAIL ADDRESS CREATED

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07/06/167 June 2016 FIRST GAZETTE

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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06/03/156 March 2015 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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