DAPHNE METLAND CONSULTING LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 Certificate of change of name

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21/02/2521 February 2025 Confirmation statement made on 2025-02-16 with no updates

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14/02/2514 February 2025 Change of details for M & M Multimedia Group Limited as a person with significant control on 2025-02-14

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01/11/241 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/02/2427 February 2024 Confirmation statement made on 2024-02-16 with no updates

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16/02/2416 February 2024 Director's details changed for Daphne Elizabeth Metland on 2024-02-01

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09/02/249 February 2024 Change of details for M & M Multimedia Group Limited as a person with significant control on 2024-02-09

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-03-31

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21/02/2321 February 2023 Confirmation statement made on 2023-02-16 with no updates

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16/09/2216 September 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/02/2224 February 2022 Confirmation statement made on 2022-02-16 with no updates

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03/12/213 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/09/1916 September 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES

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29/11/1829 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES

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29/09/1729 September 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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18/08/1618 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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23/02/1623 February 2016 Annual return made up to 16 February 2016 with full list of shareholders

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07/12/157 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/02/1517 February 2015 Annual return made up to 16 February 2015 with full list of shareholders

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13/11/1413 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/02/1417 February 2014 Annual return made up to 16 February 2014 with full list of shareholders

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08/11/138 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/10/1330 October 2013 APPOINTMENT TERMINATED, SECRETARY ANNA MCGRAIL

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30/10/1330 October 2013 SECRETARY APPOINTED BRIAN METLAND

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28/10/1328 October 2013 APPOINTMENT TERMINATED, DIRECTOR ANNA MCGRAIL

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18/02/1318 February 2013 Annual return made up to 16 February 2013 with full list of shareholders

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/02/1222 February 2012 Annual return made up to 16 February 2012 with full list of shareholders

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08/01/128 January 2012 CURREXT FROM 29/02/2012 TO 31/03/2012

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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10/03/1110 March 2011 Annual return made up to 16 February 2011 with full list of shareholders

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03/11/103 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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25/02/1025 February 2010 Annual return made up to 16 February 2010 with full list of shareholders

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA ELISABETH MCGRAIL / 16/02/2010

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25/02/1025 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MS ANNA ELISABETH MCGRAIL / 16/02/2010

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE ELIZABETH METLAND / 16/02/2010

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27/11/0927 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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20/03/0920 March 2009 REGISTERED OFFICE CHANGED ON 20/03/2009 FROM 2 THE CLOSE NORWICH NORFOLK NR1 4DJ

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23/02/0923 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE METLAND / 01/09/2008

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23/02/0923 February 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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04/03/084 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE METLAND / 24/12/2007

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04/03/084 March 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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14/04/0714 April 2007 SECRETARY RESIGNED

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14/04/0714 April 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/04/0714 April 2007 NEW DIRECTOR APPOINTED

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14/04/0714 April 2007 DIRECTOR RESIGNED

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16/02/0716 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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