DKP CONSULTING LIMITED

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Company Documents

DateDescription
17/09/2517 September 2025 NewTotal exemption full accounts made up to 2025-03-31

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12/08/2512 August 2025 NewAppointment of Mrs Renate Maria Webster as a director on 2025-03-24

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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06/01/256 January 2025 Confirmation statement made on 2024-12-24 with no updates

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12/11/2412 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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27/12/2327 December 2023 Confirmation statement made on 2023-12-24 with no updates

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20/07/2320 July 2023 Total exemption full 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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03/01/233 January 2023 Confirmation statement made on 2022-12-24 with no updates

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05/04/225 April 2022 Termination of appointment of Ian Robert Bardon as a director on 2022-04-01

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

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29/12/2129 December 2021 Confirmation statement made on 2021-12-24 with no updates

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29/06/2129 June 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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01/07/201 July 2020 31/03/20 TOTAL EXEMPTION FULL

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

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES

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04/11/194 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL WEBSTER / 31/10/2019

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04/11/194 November 2019 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL WEBSTER / 31/10/2019

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13/08/1913 August 2019 31/03/19 TOTAL EXEMPTION FULL

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES

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06/09/186 September 2018 31/03/18 TOTAL EXEMPTION FULL

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES

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17/07/1717 July 2017 31/03/17 TOTAL EXEMPTION FULL

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES

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15/07/1615 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/01/164 January 2016 Annual return made up to 24 December 2015 with full list of shareholders

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14/09/1514 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/08/156 August 2015 APPOINTMENT TERMINATED, DIRECTOR IAN SADDINGTON

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04/08/154 August 2015 SPECIAL DIVIDEND OF £120,000 DECLARED 21/07/2015

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30/12/1430 December 2014 Annual return made up to 24 December 2014 with full list of shareholders

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05/11/145 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/12/1331 December 2013 Annual return made up to 24 December 2013 with full list of shareholders

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15/07/1315 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/01/132 January 2013 Annual return made up to 24 December 2012 with full list of shareholders

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/01/123 January 2012 Annual return made up to 24 December 2011 with full list of shareholders

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03/08/113 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/12/1029 December 2010 Annual return made up to 24 December 2010 with full list of shareholders

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30/11/1030 November 2010 SUB-DIVISION 17/11/10

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25/11/1025 November 2010 SUBDIVIDED 17/11/2010

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25/11/1025 November 2010 17/11/10 STATEMENT OF CAPITAL GBP 125.00

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/04/1023 April 2010 DIRECTOR APPOINTED MR IAN ROBERT BARDON

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27/01/1027 January 2010 CURREXT FROM 31/12/2009 TO 31/03/2010

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06/01/106 January 2010 Annual return made up to 24 December 2009 with full list of shareholders

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RADCLIFFE SADDINGTON / 24/12/2009

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL WEBSTER / 24/12/2009

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05/01/105 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD WEBSTER / 24/12/2009

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24/03/0924 March 2009 ALTER ARTICLES 03/03/2009

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12/03/0912 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/03/0912 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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29/12/0829 December 2008 APPOINTMENT TERMINATED DIRECTOR TURNER LITTLE COMPANY NOMINEES LIMITED

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29/12/0829 December 2008 APPOINTMENT TERMINATED SECRETARY TURNER LITTLE COMPANY SECRETARIES LIMITED

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29/12/0829 December 2008 SECRETARY APPOINTED MR RICHARD WEBSTER

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24/12/0824 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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