D-PLOY (UK) LTD

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Company Documents

DateDescription
25/06/2525 June 2025 Confirmation statement made on 2025-06-25 with no updates

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08/04/258 April 2025 Accounts for a small company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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05/07/245 July 2024 Confirmation statement made on 2024-07-01 with no updates

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25/03/2425 March 2024 Accounts for a small company made up to 2023-12-31

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14/03/2414 March 2024 Termination of appointment of Lukas Kanka as a director on 2024-01-31

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14/03/2414 March 2024 Director's details changed for Ms Joanna Zofia Linder on 2024-01-31

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14/03/2414 March 2024 Director's details changed for Mr Joshua De Boers on 2024-01-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/07/2325 July 2023 Accounts for a small company made up to 2022-12-31

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14/07/2314 July 2023 Confirmation statement made on 2023-07-01 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/05/2210 May 2022 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/07/211 July 2021 Confirmation statement made on 2021-07-01 with no updates

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28/06/2128 June 2021 Accounts for a small company made up to 2020-12-31

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21/06/2121 June 2021 Director's details changed for Mr Bob De Boers on 2021-06-21

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21/06/2121 June 2021 Change of details for Mr Bob De Boers as a person with significant control on 2021-06-21

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21/06/2121 June 2021 Registered office address changed from 1 Bramley Business Centre Station Road Bramley Surrey GU5 0AZ to 7a Abbey Business Park Monks Walk Farnham Surrey GU9 8HT on 2021-06-21

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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25/06/2025 June 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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28/01/2028 January 2020 DIRECTOR APPOINTED MS JOANNA ZOFIA LINDER

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28/01/2028 January 2020 DIRECTOR APPOINTED MR LUKAS KANKA

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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22/08/1922 August 2019 DIRECTOR APPOINTED MR JOSHUA DE BOERS

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22/08/1922 August 2019 COMPANY NAME CHANGED M-PLOY CONSULTING SERVICES LTD CERTIFICATE ISSUED ON 22/08/19

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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17/07/1817 July 2018 CESSATION OF JOANNA LINDER AS A PSC

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17/07/1817 July 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/07/2018

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17/05/1817 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/10/174 October 2017 APPOINTMENT TERMINATED, DIRECTOR JOANNA LINDER

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25/09/1725 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOB DE BOERS

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA LINDER

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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17/05/1617 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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12/02/1612 February 2016 DIRECTOR APPOINTED MS JOANNA LINDER

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15/01/1615 January 2016 COMPANY NAME CHANGED D-PLOY (UK) LTD CERTIFICATE ISSUED ON 15/01/16

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21/08/1521 August 2015 Annual return made up to 1 July 2015 with full list of shareholders

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01/04/151 April 2015 CURREXT FROM 31/07/2015 TO 31/12/2015

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01/07/141 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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