DMPG LTD
Company number 08707868 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Confirmation statement made on 2026-06-17 with updates · 7 pages | View document |
| 8 Apr 2026 | Termination of appointment of Thomas Marianczak as a director on 2026-04-06 · 1 page | View document |
| 4 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 20 pages | View document |
| 1 Oct 2025 | Confirmation statement made on 2025-09-26 with updates · 7 pages | View document |
| 2 Apr 2025 | Appointment of Mrs Anna Louise Liberty Mcarthur as a director on 2025-03-31 · 2 pages | View document |
| 2 Apr 2025 | Termination of appointment of Anna Louise Liberty Mcarthur as a secretary on 2025-03-31 · 1 page | View document |
| 2 Apr 2025 | Appointment of Mr Allan John Ross as a secretary on 2025-03-31 · 2 pages | View document |
| 1 Apr 2025 | Termination of appointment of Allan John Ross as a director on 2025-03-31 · 1 page | View document |
| 6 Dec 2024 | Second filing of Confirmation Statement dated 2024-09-26 · 6 pages | View document |
| 28 Oct 2024 | Resolutions | View document |
| 27 Oct 2024 | Resolutions · 1 page | View document |
| 27 Oct 2024 | Memorandum and Articles of Association · 32 pages | View document |
| 12 Oct 2024 | Memorandum and Articles of Association · 53 pages | View document |
| 12 Oct 2024 | Resolutions · 1 page | View document |
| 12 Oct 2024 | Resolutions · 4 pages | View document |
| 7 Oct 2024 | Confirmation statement made on 2024-09-26 with updates · 8 pages | View document |
| 23 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 8 pages | View document |
| 7 Mar 2024 | Satisfaction of charge 087078680001 in full · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-02 · 3 pages | View document |
| 26 Sep 2023 | Confirmation statement made on 2023-09-26 with updates · 5 pages | View document |
| 21 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 9 pages | View document |
| 21 Aug 2023 | Change of share class name or designation · 2 pages | View document |
| 21 Aug 2023 | Change of share class name or designation · 2 pages | View document |
| 21 Aug 2023 | Resolutions · 3 pages | View document |
| 21 Aug 2023 | Resolutions | View document |
| 21 Aug 2023 | Resolutions | View document |
| 21 Aug 2023 | Resolutions · 3 pages | View document |
| 21 Aug 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 21 Aug 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 11 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-10 · 3 pages | View document |
| 4 Aug 2023 | Notification of Steven Carrod as a person with significant control on 2023-08-03 · 2 pages | View document |
| 4 Aug 2023 | Notification of Thomas Marianczak as a person with significant control on 2023-08-03 · 2 pages | View document |
| 3 Aug 2023 | Withdrawal of a person with significant control statement on 2023-08-03 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Sep 2022 | Confirmation statement made on 2022-09-26 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Oct 2021 | Confirmation statement made on 2021-09-26 with updates · 5 pages | View document |
| 25 Jun 2021 | Unaudited abridged accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Jun 2020 | 30/09/19 UNAUDITED ABRIDGED | View document |
| 27 Dec 2019 | ARTICLES OF ASSOCIATION | View document |
| 10 Dec 2019 | ALTER ARTICLES 18/11/2019 | View document |
| 4 Dec 2019 | 18/11/19 STATEMENT OF CAPITAL GBP 1100 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES | View document |
| 22 May 2019 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 7 Feb 2019 | SUB-DIVISION 26/09/18 | View document |
| 16 Oct 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 1 Jun 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 27 Sep 2017 | CESSATION OF JACK MORGAN AS A PSC | View document |
| 27 Sep 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES | View document |
| 9 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 11 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR JACK MORGAN | View document |
| 17 Mar 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Mar 2017 | 01/02/17 STATEMENT OF CAPITAL GBP 1000 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | View document |
| 21 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 25 Nov 2015 | Annual return made up to 26 September 2015 with full list of shareholders | View document |
| 24 Nov 2015 | REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 15 ROOKES CLOSE LETCHWORTH HERTS SG6 2SN | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 24 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 28 Oct 2014 | Annual return made up to 26 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 18 Aug 2014 | 17/06/14 STATEMENT OF CAPITAL GBP 1500 | View document |
| 24 Jul 2014 | DIRECTOR APPOINTED MR THOMAS MARIANCZAK | View document |
| 24 Jul 2014 | DIRECTOR APPOINTED MR JACK MORGAN | View document |
| 26 Sep 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |