DPM SYSTEMS LIMITED

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Company Documents

DateDescription
07/10/257 October 2025 NewConfirmation statement made on 2025-09-10 with no updates

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29/03/2529 March 2025 Micro company accounts 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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25/09/2425 September 2024 Confirmation statement made on 2024-09-10 with no updates

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31/05/2431 May 2024 Micro company accounts made up to 2023-12-31

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

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28/09/2328 September 2023 Current accounting period extended from 2023-09-30 to 2023-12-31

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28/09/2328 September 2023 Confirmation statement made on 2023-09-10 with no updates

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08/06/238 June 2023 Micro company accounts made up to 2022-09-30

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07/11/227 November 2022 Notification of Pwf Holdings Limited as a person with significant control on 2022-11-01

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07/11/227 November 2022 Cessation of Peter William Forrest as a person with significant control on 2022-11-01

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05/10/225 October 2022 Confirmation statement made on 2022-09-10 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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01/10/211 October 2021 Confirmation statement made on 2021-09-10 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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14/05/2114 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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03/02/213 February 2021 DIRECTOR APPOINTED MR IAIN HALL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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18/09/2018 September 2020 CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES

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10/02/2010 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES

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01/02/191 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES

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23/04/1823 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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10/06/1710 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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19/03/1619 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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06/10/156 October 2015 Annual return made up to 10 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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09/03/159 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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16/09/1416 September 2014 Annual return made up to 10 September 2014 with full list of shareholders

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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05/03/145 March 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY JENNINGS

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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16/09/1316 September 2013 Annual return made up to 10 September 2013 with full list of shareholders

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23/04/1323 April 2013 REGISTERED OFFICE CHANGED ON 23/04/2013 FROM 1ST FLOOR PARKLANDS HOSUE AUDLEY AVENUE BUSINESS PARK NEWPORT SHROPSHIRE TF10 7BX ENGLAND

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20/02/1320 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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17/09/1217 September 2012 Annual return made up to 10 September 2012 with full list of shareholders

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/01/1212 January 2012 DIRECTOR APPOINTED MR PETER WILLIAM FORREST

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28/10/1128 October 2011 Annual return made up to 10 September 2011 with full list of shareholders

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14/09/1014 September 2010 DIRECTOR APPOINTED ANTHONY DAVID JENNINGS

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14/09/1014 September 2010 14/09/10 STATEMENT OF CAPITAL GBP 10

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14/09/1014 September 2010 APPOINTMENT TERMINATED, DIRECTOR CHRIS COWAN

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10/09/1010 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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