DMP SOLUTIONS LIMITED

Company Documents

DateDescription
02/06/252 June 2025 Cessation of Mark Stephen Williams as a person with significant control on 2025-06-01

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02/03/252 March 2025 Confirmation statement made on 2025-03-02 with no updates

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24/12/2424 December 2024 Director's details changed for Paul Llewellyn Williams on 2024-12-22

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22/12/2422 December 2024 Change of details for Mr Llewelyn Paul Williams as a person with significant control on 2024-12-22

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14/10/2414 October 2024 Termination of appointment of Barry David Hebbron as a director on 2024-10-14

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28/09/2428 September 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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06/03/246 March 2024 Confirmation statement made on 2024-03-02 with updates

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21/11/2321 November 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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27/03/2327 March 2023 Confirmation statement made on 2023-03-02 with no updates

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09/12/229 December 2022 Total exemption full 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 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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22/12/2022 December 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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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES

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09/12/199 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES

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13/12/1813 December 2018 31/03/18 TOTAL EXEMPTION FULL

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05/11/185 November 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAMS

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/03/167 March 2016 Annual return made up to 2 March 2016 with full list of shareholders

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07/12/157 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/03/154 March 2015 Annual return made up to 2 March 2015 with full list of shareholders

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/03/147 March 2014 Annual return made up to 2 March 2014 with full list of shareholders

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17/10/1317 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/03/1311 March 2013 Annual return made up to 2 March 2013 with full list of shareholders

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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08/03/128 March 2012 Annual return made up to 2 March 2012 with full list of shareholders

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/03/117 March 2011 Annual return made up to 2 March 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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29/03/1029 March 2010 Annual return made up to 2 March 2010 with full list of shareholders

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27/03/1027 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL LLEWELLYN WILLIAMS / 27/03/2010

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27/03/1027 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAMS / 27/03/2010

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27/03/1027 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY DAVID HEBBRON / 27/03/2010

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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20/04/0920 April 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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15/04/0815 April 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/09/0718 September 2007 SECRETARY RESIGNED

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18/09/0718 September 2007 DIRECTOR RESIGNED

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18/09/0718 September 2007 DIRECTOR'S PARTICULARS CHANGED

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18/09/0718 September 2007 NEW SECRETARY APPOINTED

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18/09/0718 September 2007 REGISTERED OFFICE CHANGED ON 18/09/07 FROM: 8 HILLCREST DRIVE, LOFTUS SALTBURN-BY-THE-SEA CLEVELAND TS13 4YA

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11/05/0711 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/05/0711 May 2007 DIRECTOR'S PARTICULARS CHANGED

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11/05/0711 May 2007 REGISTERED OFFICE CHANGED ON 11/05/07 FROM: 15 WOODVIEW LOFTUS SALTBURN BY THE SEA TS13 4HL

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12/03/0712 March 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS

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12/12/0612 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/03/0620 March 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/04/051 April 2005 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS

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23/03/0523 March 2005 DIRECTOR'S PARTICULARS CHANGED

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25/01/0525 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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08/03/048 March 2004 RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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08/09/038 September 2003 NEW DIRECTOR APPOINTED

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07/08/037 August 2003 NEW DIRECTOR APPOINTED

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26/07/0326 July 2003 NEW DIRECTOR APPOINTED

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16/04/0316 April 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/04/0316 April 2003 RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS

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16/04/0316 April 2003 SECRETARY RESIGNED

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16/04/0316 April 2003 NEW SECRETARY APPOINTED

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16/04/0316 April 2003 REGISTERED OFFICE CHANGED ON 16/04/03 FROM: 2ND FLOOR, RICHARD HOUSE SORBONNE CLOSE, THORNABY, STOCKTON ON TEES CLEVELAND TS17 6DA

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07/01/037 January 2003 DIRECTOR RESIGNED

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02/01/032 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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15/04/0215 April 2002 RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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09/04/019 April 2001 RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS

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26/09/0026 September 2000 NEW DIRECTOR APPOINTED

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15/03/0015 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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