DIGITAL PROPERTY MANAGEMENT LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewSatisfaction of charge 083634000002 in part

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19/08/2519 August 2025 NewSatisfaction of charge 083634000001 in full

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18/08/2518 August 2025 NewRegistration of charge 083634000003, created on 2025-08-15

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09/07/259 July 2025 Memorandum and Articles of Association

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09/07/259 July 2025 Resolutions

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13/02/2513 February 2025 Confirmation statement made on 2025-01-16 with updates

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30/12/2430 December 2024 Micro company 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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17/01/2417 January 2024 Confirmation statement made on 2024-01-16 with updates

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30/12/2330 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/02/232 February 2023 Confirmation statement made on 2023-01-16 with updates

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31/01/2331 January 2023 Cessation of Rachel Elaine George as a person with significant control on 2016-04-07

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31/01/2331 January 2023 Notification of Rachel Elaine George as a person with significant control on 2016-04-07

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06/12/226 December 2022 Micro company 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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09/12/219 December 2021 Micro company 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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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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18/12/1718 December 2017 PSC'S CHANGE OF PARTICULARS / MS RACHEL ELAINE GEORGE / 06/04/2016

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18/12/1718 December 2017 PSC'S CHANGE OF PARTICULARS / MR PHILIP ROY GEORGE / 06/04/2016

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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21/01/1621 January 2016 Annual return made up to 16 January 2016 with full list of shareholders

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04/11/154 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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22/01/1522 January 2015 Annual return made up to 16 January 2015 with full list of shareholders

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 31 January 2014

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06/02/146 February 2014 Annual return made up to 16 January 2014 with full list of shareholders

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16/01/1316 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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