DP GOVERNANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Compulsory strike-off action has been suspended |
| 12/09/2512 September 2025 New | Compulsory strike-off action has been suspended |
| 12/08/2512 August 2025 New | First Gazette notice for compulsory strike-off |
| 12/08/2512 August 2025 New | First Gazette notice for compulsory strike-off |
| 30/04/2530 April 2025 | Micro company accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 30/04/2430 April 2024 | Micro company accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-23 with updates |
| 28/04/2328 April 2023 | Micro company accounts made up to 2022-07-31 |
| 03/02/233 February 2023 | Statement of capital following an allotment of shares on 2022-10-31 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-19 with updates |
| 07/12/227 December 2022 | Statement of capital following an allotment of shares on 2022-03-07 |
| 07/12/227 December 2022 | Statement of capital following an allotment of shares on 2022-10-28 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 27/04/2227 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 23/02/2223 February 2022 | Registered office address changed from 50 Brook Street Mayfair London W1K 5DR England to 43 Upper Grosvenor Street London W1K 2NJ on 2022-02-23 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-19 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 04/03/214 March 2021 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES |
| 04/03/214 March 2021 | CESSATION OF ANNA KALISZUK AS A PSC |
| 04/03/214 March 2021 | PSC'S CHANGE OF PARTICULARS / MR NICK ALEXANDER / 09/10/2020 |
| 29/12/2029 December 2020 | SUB-DIVISION 07/12/20 |
| 11/12/2011 December 2020 | 09/10/20 STATEMENT OF CAPITAL GBP 906 |
| 06/08/206 August 2020 | ADOPT ARTICLES 22/05/2020 |
| 06/08/206 August 2020 | ARTICLES OF ASSOCIATION |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 07/02/207 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 05/02/205 February 2020 | PSC'S CHANGE OF PARTICULARS / MS ANNA KALISZUK / 10/12/2019 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES |
| 19/09/1919 September 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 03/10/183 October 2018 | CESSATION OF STEVE MELLINGS AS A PSC |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MELLINGS |
| 17/09/1817 September 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 26/04/1826 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 08/05/178 May 2017 | DIRECTOR APPOINTED MR NICK ALEXANDER |
| 08/05/178 May 2017 | SECRETARY APPOINTED MR NICK ALEXANDER |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, SECRETARY STEVE MELLINGS |
| 28/04/1728 April 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 27/02/1727 February 2017 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM 50 BROOK STREET MAYFAIR LONDON W1K 5DR ENGLAND |
| 27/02/1727 February 2017 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM HAMILTON HOUSE 1TEMPLE AVENUE LONDON EC4Y 0HA |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 03/03/163 March 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 12/12/1512 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 19/10/1519 October 2015 | PREVEXT FROM 30/04/2015 TO 31/07/2015 |
| 08/05/158 May 2015 | 04/03/15 STATEMENT OF CAPITAL GBP 962 |
| 14/04/1514 April 2015 | ADOPT ARTICLES 02/01/2015 |
| 20/01/1520 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 06/01/156 January 2015 | 29/12/14 STATEMENT OF CAPITAL GBP 576 |
| 06/01/156 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 02/01/152 January 2015 | 29/12/14 STATEMENT OF CAPITAL GBP 576 |
| 17/04/1417 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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