CompaniesInTheUK

DFP SERVICES LIMITED

Company number 04123832 ·

Active

91 filings

Date Filing
8 Sep 2026 Cessation of Dfp Services Holdings Limited as a person with significant control on 2026-08-25 · 1 page View document
7 Sep 2026 Current accounting period extended from 2026-12-31 to 2027-03-31 · 1 page View document
7 Sep 2026 Notification of Vadella Bidco Limited as a person with significant control on 2026-08-25 · 2 pages View document
28 Aug 2026 Appointment of Mr James Robert Knight as a director on 2026-08-25 · 2 pages View document
28 Aug 2026 Termination of appointment of Jennifer Marie Seed as a director on 2026-08-25 · 1 page View document
28 Aug 2026 Appointment of Mr Richard Paul Priestley as a director on 2026-08-25 · 2 pages View document
22 Dec 2025 Confirmation statement made on 2025-12-12 with no updates · 3 pages View document
29 Sep 2025 Unaudited abridged accounts made up to 2024-12-31 · 14 pages View document
10 Sep 2025 Memorandum and Articles of Association · 10 pages View document
10 Sep 2025 Resolutions · 1 page View document
9 Sep 2025 Statement of company's objects · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Dec 2024 Confirmation statement made on 2024-12-12 with no updates · 3 pages View document
3 Dec 2024 Appointment of Mrs Jennifer Marie Seed as a director on 2024-12-03 · 2 pages View document
27 Sep 2024 Unaudited abridged accounts made up to 2023-12-31 · 13 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Dec 2023 Confirmation statement made on 2023-12-12 with no updates · 3 pages View document
29 Sep 2023 Unaudited abridged accounts made up to 2022-12-31 · 13 pages View document
8 Jan 2023 Confirmation statement made on 2022-12-12 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Sep 2022 Unaudited abridged accounts made up to 2021-12-31 · 10 pages View document
12 Jan 2022 Confirmation statement made on 2021-12-12 with no updates · 3 pages View document
13 Jul 2021 Unaudited abridged accounts made up to 2020-12-31 · 11 pages View document
20 Jun 2019 31/12/18 UNAUDITED ABRIDGED View document
27 Dec 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES View document
18 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
11 May 2018 APPOINTMENT TERMINATED, SECRETARY LESLEY SEED View document
11 May 2018 CESSATION OF PAUL SEED AS A PSC View document
11 May 2018 CESSATION OF LESLEY SEED AS A PSC View document
11 May 2018 APPOINTMENT TERMINATED, DIRECTOR LESLEY SEED View document
11 May 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL SEED View document
11 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DFP SERVICES HOLDINGS LIMITED View document
25 Jan 2018 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES View document
17 Aug 2017 31/12/16 AUDITED ABRIDGED View document
5 Jan 2017 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES View document
3 Jun 2016 RETURN OF PURCHASE OF OWN SHARES View document
3 Jun 2016 12/05/16 STATEMENT OF CAPITAL GBP 9512.0 View document
25 May 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID TURNBULL View document
10 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
15 Dec 2015 Annual return made up to 12 December 2015 with full list of shareholders View document
15 Dec 2015 REGISTERED OFFICE CHANGED ON 15/12/2015 FROM 1 1 ARTEMIS COURT ST JOHNS ROAD MEADOWFIELD INDUSTRIAL ESTATE DURHAM DH7 8XQ View document
30 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
16 Dec 2014 Annual return made up to 12 December 2014 with full list of shareholders View document
29 Aug 2014 REGISTERED OFFICE CHANGED ON 29/08/2014 FROM UNIT 12D OAKWAY COURT MEADOWFIELD INDUSTRIAL ESTATE MEADOWFIELD DURHAM DH7 8RF View document
20 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
6 Jan 2014 DIRECTOR APPOINTED MR JON PAUL SEED View document
6 Jan 2014 Annual return made up to 12 December 2013 with full list of shareholders View document
6 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SEED / 01/02/2013 View document
6 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY SEED / 01/02/2013 View document
6 Jan 2014 SECRETARY'S CHANGE OF PARTICULARS / LESLEY SEED / 10/01/2013 View document
10 Dec 2013 01/04/13 STATEMENT OF CAPITAL GBP 10012.0 View document
19 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 041238320002 View document
30 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
19 Dec 2012 Annual return made up to 12 December 2012 with full list of shareholders View document
7 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
20 Dec 2011 Annual return made up to 12 December 2011 with full list of shareholders · 7 pages View document
9 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 · 7 pages View document
29 Dec 2010 Annual return made up to 12 December 2010 with full list of shareholders View document
5 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
17 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID TURNBULL / 17/12/2009 View document
17 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY SEED / 17/12/2009 · 2 pages View document
17 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SEED / 17/12/2009 View document
17 Dec 2009 Annual return made up to 12 December 2009 with full list of shareholders View document
7 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
22 Dec 2008 REGISTERED OFFICE CHANGED ON 22/12/2008 FROM UNIT 5 SKILLION BUSINESS CENTRE LITTLEBURN INDUSTRIAL ESTATE LANGLEY MOOR COUNTY DURHAM DH7 8HG View document
12 Dec 2008 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS View document
9 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
12 Dec 2007 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS View document
20 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
4 Jan 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS View document
2 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
8 Feb 2006 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS View document
25 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
24 Dec 2004 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS View document
28 Apr 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
26 Mar 2004 £ NC 10000/11000 15/12/ View document
26 Mar 2004 NC INC ALREADY ADJUSTED 15/12/03 View document
18 Feb 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
5 Jan 2004 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS View document
16 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
19 Dec 2002 RETURN MADE UP TO 12/12/02; NO CHANGE OF MEMBERS View document
24 Jun 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
15 Jan 2002 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS View document
25 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
20 Dec 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Dec 2000 NEW DIRECTOR APPOINTED View document
20 Dec 2000 NEW DIRECTOR APPOINTED View document
20 Dec 2000 DIRECTOR RESIGNED View document
20 Dec 2000 REGISTERED OFFICE CHANGED ON 20/12/00 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF View document
20 Dec 2000 SECRETARY RESIGNED View document
12 Dec 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document