DKP CONSULTING LIMITED
Company number 06780221 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 12 Jan 2026 | Confirmation statement made on 2025-12-24 with no updates · 3 pages | View document |
| 16 Dec 2025 | Appointment of Mr Nicholas David Molyneux as a director on 2025-12-10 · 2 pages | View document |
| 12 Dec 2025 | Cessation of Dkp Holdingsltd as a person with significant control on 2025-12-10 · 1 page | View document |
| 12 Dec 2025 | Registration of charge 067802210003, created on 2025-12-10 · 55 pages | View document |
| 12 Dec 2025 | Termination of appointment of Renate Maria Webster as a director on 2025-12-10 · 1 page | View document |
| 12 Dec 2025 | Notification of Dkp Holdings (2025) Limited as a person with significant control on 2025-12-10 · 2 pages | View document |
| 12 Dec 2025 | Termination of appointment of Richard Michael Webster as a secretary on 2025-12-10 · 1 page | View document |
| 2 Oct 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 2 Oct 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 17 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 14 pages | View document |
| 12 Aug 2025 | Appointment of Mrs Renate Maria Webster as a director on 2025-03-24 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 6 Jan 2025 | Confirmation statement made on 2024-12-24 with no updates · 3 pages | View document |
| 12 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Dec 2023 | Confirmation statement made on 2023-12-24 with no updates · 3 pages | View document |
| 20 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 3 Jan 2023 | Confirmation statement made on 2022-12-24 with no updates · 3 pages | View document |
| 5 Apr 2022 | Termination of appointment of Ian Robert Bardon as a director on 2022-04-01 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Dec 2021 | Confirmation statement made on 2021-12-24 with no updates · 3 pages | View document |
| 29 Jun 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 1 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES | View document |
| 4 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL WEBSTER / 31/10/2019 | View document |
| 4 Nov 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL WEBSTER / 31/10/2019 | View document |
| 13 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES | View document |
| 6 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES | View document |
| 17 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES | View document |
| 15 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 4 Jan 2016 | Annual return made up to 24 December 2015 with full list of shareholders | View document |
| 14 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 6 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN SADDINGTON | View document |
| 4 Aug 2015 | SPECIAL DIVIDEND OF £120,000 DECLARED 21/07/2015 | View document |
| 30 Dec 2014 | Annual return made up to 24 December 2014 with full list of shareholders | View document |
| 5 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Dec 2013 | Annual return made up to 24 December 2013 with full list of shareholders | View document |
| 15 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 Jan 2013 | Annual return made up to 24 December 2012 with full list of shareholders | View document |
| 26 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Jan 2012 | Annual return made up to 24 December 2011 with full list of shareholders | View document |
| 3 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 29 Dec 2010 | Annual return made up to 24 December 2010 with full list of shareholders | View document |
| 30 Nov 2010 | SUB-DIVISION 17/11/10 | View document |
| 25 Nov 2010 | 17/11/10 STATEMENT OF CAPITAL GBP 125.00 | View document |
| 25 Nov 2010 | SUBDIVIDED 17/11/2010 | View document |
| 29 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 23 Apr 2010 | DIRECTOR APPOINTED MR IAN ROBERT BARDON | View document |
| 27 Jan 2010 | CURREXT FROM 31/12/2009 TO 31/03/2010 | View document |
| 6 Jan 2010 | Annual return made up to 24 December 2009 with full list of shareholders | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL WEBSTER / 24/12/2009 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RADCLIFFE SADDINGTON / 24/12/2009 | View document |
| 5 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD WEBSTER / 24/12/2009 | View document |
| 24 Mar 2009 | ALTER ARTICLES 03/03/2009 | View document |
| 12 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 12 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 29 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR TURNER LITTLE COMPANY NOMINEES LIMITED | View document |
| 29 Dec 2008 | APPOINTMENT TERMINATED SECRETARY TURNER LITTLE COMPANY SECRETARIES LIMITED | View document |
| 29 Dec 2008 | SECRETARY APPOINTED MR RICHARD WEBSTER | View document |
| 24 Dec 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |