CompaniesInTheUK

DC PROFESSIONAL DEVELOPMENT LIMITED

Company number 07677749 ·

Active

68 filings

Date Filing
25 Aug 2026 Termination of appointment of Graham Duncan as a secretary on 2026-08-17 · 1 page View document
25 Aug 2026 Termination of appointment of Graham Andrew Duncan as a director on 2026-08-17 · 1 page View document
17 Aug 2026 Satisfaction of charge 1 in full · 1 page View document
17 Aug 2026 Satisfaction of charge 076777490008 in full · 1 page View document
1 Jul 2026 Confirmation statement made on 2026-06-21 with no updates · 3 pages View document
26 Feb 2026 Total exemption full accounts made up to 2024-12-31 · 13 pages View document
17 Jan 2025 Resolutions · 1 page View document
17 Jan 2025 Memorandum and Articles of Association · 49 pages View document
10 Dec 2024 Memorandum and Articles of Association · 48 pages View document
27 Nov 2024 Registration of charge 076777490008, created on 2024-11-25 · 58 pages View document
26 Nov 2024 Accounts for a small company made up to 2023-12-31 · 13 pages View document
22 Jul 2024 Confirmation statement made on 2024-06-21 with no updates · 3 pages View document
2 May 2024 Registered office address changed from 300 st. John Street London EC1V 4PA England to 32-38 Saffron Hill London EC1N 8FH on 2024-05-02 · 1 page View document
16 Oct 2023 Accounts for a small company made up to 2022-12-31 · 17 pages View document
11 Sep 2023 Director's details changed for Mr George Philip Rockett on 2023-08-31 · 2 pages View document
11 Sep 2023 Change of details for Dcd International Limited as a person with significant control on 2023-08-31 · 2 pages View document
24 Jul 2023 Confirmation statement made on 2023-06-21 with updates · 4 pages View document
29 Sep 2022 Registered office address changed from 22 York Buildings John Adam Street London WC2N 6JU England to PO Box EC1V 4PA 300 st John Street London EC1V 4PA on 2022-09-29 · 1 page View document
29 Sep 2022 Registered office address changed from PO Box EC1V 4PA 300 st John Street London EC1V 4PA England to 300 st. John Street London EC1V 4PA on 2022-09-29 · 1 page View document
20 Sep 2022 Satisfaction of charge 076777490006 in full · 1 page View document
20 Sep 2022 Satisfaction of charge 076777490007 in full · 1 page View document
20 Sep 2022 Satisfaction of charge 2 in full · 1 page View document
28 Sep 2021 Accounts for a small company made up to 2020-12-31 · 15 pages View document
8 Jul 2021 Confirmation statement made on 2021-06-21 with no updates · 3 pages View document
4 Jul 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
4 Jul 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES View document
2 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DCD INTERNATIONAL LIMITED View document
2 Jul 2019 CESSATION OF DCD HOLDINGS LIMITED AS A PSC View document
14 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 076777490006 View document
14 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 076777490007 View document
29 Oct 2018 DIRECTOR APPOINTED MR GRAHAM ANDREW DUNCAN View document
27 Jun 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES View document
4 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 076777490005 View document
17 Mar 2018 DISS40 (DISS40(SOAD)) View document
15 Mar 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
9 Jan 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
12 Dec 2017 FIRST GAZETTE View document
2 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/15 View document
5 Jul 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES View document
5 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DCD HOLDINGS LIMITED View document
30 Jun 2017 Annual return made up to 21 June 2016 with full list of shareholders View document
20 May 2017 DISS40 (DISS40(SOAD)) View document
18 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
10 Jan 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
13 Dec 2016 FIRST GAZETTE View document
29 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 076777490004 View document
13 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON BANHAM View document
26 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 076777490003 View document
13 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR DANIEL SCARBROUGH View document
3 Jul 2015 Annual return made up to 21 June 2015 with full list of shareholders View document
19 Dec 2014 REGISTERED OFFICE CHANGED ON 19/12/2014 FROM 30 CITY ROAD LONDON EC1Y 2AB View document
10 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD BANHAM / 01/06/2014 View document
10 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PHILIP ROCKETT / 01/06/2014 View document
10 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SCOTT SCARBROUGH / 01/06/2014 View document
10 Dec 2014 Annual return made up to 21 June 2014 with full list of shareholders View document
7 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
4 Aug 2014 SECRETARY APPOINTED MR GRAHAM DUNCAN View document
7 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
1 Jul 2013 Annual return made up to 21 June 2013 with full list of shareholders View document
11 Jan 2013 ADOPT ARTICLES 19/12/2012 View document
8 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
31 Dec 2012 31/12/11 TOTAL EXEMPTION FULL View document
4 Jul 2012 Annual return made up to 21 June 2012 with full list of shareholders View document
2 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
8 Feb 2012 PREVSHO FROM 30/06/2012 TO 31/12/2011 View document
13 Jul 2011 COMPANY NAME CHANGED TOWARDS NET ZERO LIMITED CERTIFICATE ISSUED ON 13/07/11 View document
8 Jul 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
21 Jun 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document