DNA PROJECT MANAGEMENT LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 Micro company accounts made up to 2025-02-28

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14/04/2514 April 2025 Confirmation statement made on 2025-04-03 with updates

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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15/07/2415 July 2024 Total exemption full accounts made up to 2024-02-29

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15/05/2415 May 2024 Director's details changed for Mr Simon Paul Gilbert on 2024-04-16

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15/05/2415 May 2024 Change of details for Mr Simon Paul Gilbert as a person with significant control on 2024-04-16

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15/05/2415 May 2024 Registered office address changed from C/O Accounting4Contractors Ltd Unit 18 & 19 Dean House Farm, Church Lane Newdigate Surrey RH5 5DL England to C/O Wis-a4C, Suite 16, Abbey House 25 Clarendon Road Redhill Surrey RH1 1QZ on 2024-05-15

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15/04/2415 April 2024 Second filing of Confirmation Statement dated 2024-04-03

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03/04/243 April 2024 Confirmation statement made on 2024-04-03 with updates

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14/08/2314 August 2023 Total exemption full accounts made up to 2023-02-28

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24/03/2324 March 2023 Confirmation statement made on 2023-03-24 with updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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18/10/2118 October 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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17/06/2017 June 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES

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14/08/1914 August 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES

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13/02/1913 February 2019 13/02/19 Statement of Capital gbp 100

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18/07/1818 July 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL GILBERT / 28/02/2018

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28/02/1828 February 2018 PSC'S CHANGE OF PARTICULARS / MR SIMON PAUL GILBERT / 28/02/2018

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES

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03/11/173 November 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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30/11/1630 November 2016 REGISTERED OFFICE CHANGED ON 30/11/2016 FROM FLAT B THE BAY HOUSE PIER TERRACE WEST BAY BRIDPORT DORSET DT6 4ER ENGLAND

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15/03/1615 March 2016 Annual return made up to 13 February 2016 with full list of shareholders

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15/03/1615 March 2016 APPOINTMENT TERMINATED, SECRETARY SANDRA FERNANDEZ

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15/03/1615 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL GILBERT / 15/03/2016

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15/03/1615 March 2016 REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 32 UPLAND WAY EPSOM SURREY KT18 5ST

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 28 February 2015

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10/03/1510 March 2015 Annual return made up to 13 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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22/07/1422 July 2014 Annual accounts small company total exemption made up to 28 February 2014

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11/03/1411 March 2014 Annual return made up to 13 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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09/09/139 September 2013 Annual accounts small company total exemption made up to 28 February 2013

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12/03/1312 March 2013 Annual return made up to 13 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 28 February 2012

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09/03/129 March 2012 Annual return made up to 13 February 2012 with full list of shareholders

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08/07/118 July 2011 Annual accounts small company total exemption made up to 28 February 2011

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15/03/1115 March 2011 Annual return made up to 13 February 2011 with full list of shareholders

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04/08/104 August 2010 28/02/10 TOTAL EXEMPTION FULL

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL GILBERT / 31/10/2009

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10/03/1010 March 2010 Annual return made up to 13 February 2010 with full list of shareholders

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24/08/0924 August 2009 28/02/09 TOTAL EXEMPTION FULL

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10/03/0910 March 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 29/02/08 TOTAL EXEMPTION FULL

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24/04/0824 April 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS

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12/03/0812 March 2008 SECRETARY'S CHANGE OF PARTICULARS / SANDRA FERMANDEZ / 28/02/2007

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12/03/0812 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / SIMON GILBERT / 28/02/2007

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06/12/076 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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09/11/079 November 2007 REGISTERED OFFICE CHANGED ON 09/11/07 FROM: 11 LAUD STREET CROYDON SURREY CR0 1SU

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15/02/0715 February 2007 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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15/05/0615 May 2006 RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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28/07/0528 July 2005 RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS

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02/03/042 March 2004 NEW SECRETARY APPOINTED

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02/03/042 March 2004 NEW DIRECTOR APPOINTED

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19/02/0419 February 2004 REGISTERED OFFICE CHANGED ON 19/02/04 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF

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19/02/0419 February 2004 SECRETARY RESIGNED

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19/02/0419 February 2004 DIRECTOR RESIGNED

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13/02/0413 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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