DP AM 3 LTD
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Change of name notice |
| 12/06/2512 June 2025 | Certificate of change of name |
| 24/02/2524 February 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 04/02/254 February 2025 | Confirmation statement made on 2024-12-09 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/02/2415 February 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-09 with no updates |
| 05/01/235 January 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 02/12/222 December 2022 | Director's details changed for Mr Alexandros Matsoukis on 2022-12-01 |
| 02/12/222 December 2022 | Change of details for Mr Alexandros Matsoukis as a person with significant control on 2022-12-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 25/05/2125 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/12/209 December 2020 | CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES |
| 27/07/2027 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 01/05/201 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIMITRIOS PATRIKIOS / 30/04/2020 |
| 01/05/201 May 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR DIMITRIOS PATRIKIOS / 30/04/2020 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/09/1918 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/09/1811 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/01/1831 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIMITRIOS PATRIKIOS / 31/01/2018 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 31/01/1831 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDROS MATSOUKIS / 31/01/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/09/1718 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 10/03/1710 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDROS MATSOUKIS / 10/10/2016 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/04/1619 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/01/1618 January 2016 | Annual return made up to 9 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/02/1518 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/12/1418 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 26/11/1426 November 2014 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 105 MOUNT PLEASANT ROAD LONDON NW10 3EH |
| 03/06/143 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/01/1428 January 2014 | Annual return made up to 9 December 2013 with full list of shareholders |
| 24/01/1424 January 2014 | 23/01/14 STATEMENT OF CAPITAL GBP 4 |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRIE NEILSON |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/07/1325 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/02/131 February 2013 | Annual return made up to 9 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/03/1221 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/02/127 February 2012 | Annual return made up to 9 December 2011 with full list of shareholders |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDROS MATSOUKIS / 10/12/2011 |
| 06/02/126 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DIMITRIOS PATRIKIOS / 10/12/2011 |
| 06/02/126 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIMITRIOS PATRIKIOS / 12/10/2011 |
| 23/03/1123 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDROS MATSOUKIS / 08/12/2010 |
| 03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIMITRIOS PATRIKIOS / 08/12/2010 |
| 03/03/113 March 2011 | Annual return made up to 9 December 2010 with full list of shareholders |
| 18/03/1018 March 2010 | Annual return made up to 9 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/04/091 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/01/092 January 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/01/088 January 2008 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | REGISTERED OFFICE CHANGED ON 23/03/04 FROM: 186 HAMMERSMITH ROAD LONDON W6 7DJ |
| 23/03/0423 March 2004 | SECRETARY RESIGNED |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 09/12/039 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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