DPM SYSTEMS LIMITED

Company number 07372002 ·

Liquidation

57 filings

Date Filing
14 May 2026 Notice to Registrar of Companies of Notice of disclaimer · 4 pages View document
14 Apr 2026 Resolutions · 1 page View document
14 Apr 2026 Appointment of a voluntary liquidator · 3 pages View document
14 Apr 2026 Statement of affairs · 9 pages View document
14 Apr 2026 Registered office address changed from Unit 1 Suite B Stafford Stafford Park 6 Telford Shropshire TF3 3AB to C/O Btg Bebgies Traynor Innovation Centre Medway Maidstone Road Chatham Kent ME5 9FD on 2026-04-14 · 3 pages View document
19 Dec 2025 Termination of appointment of Iain Hall as a director on 2025-12-19 · 1 page View document
7 Oct 2025 Confirmation statement made on 2025-09-10 with no updates · 3 pages View document
29 Mar 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
25 Sep 2024 Confirmation statement made on 2024-09-10 with no updates · 3 pages View document
31 May 2024 Micro company accounts made up to 2023-12-31 · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Current accounting period extended from 2023-09-30 to 2023-12-31 · 1 page View document
28 Sep 2023 Confirmation statement made on 2023-09-10 with no updates · 3 pages View document
8 Jun 2023 Micro company accounts made up to 2022-09-30 · 5 pages View document
7 Nov 2022 Notification of Pwf Holdings Limited as a person with significant control on 2022-11-01 · 2 pages View document
7 Nov 2022 Cessation of Peter William Forrest as a person with significant control on 2022-11-01 · 1 page View document
5 Oct 2022 Confirmation statement made on 2022-09-10 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
1 Oct 2021 Confirmation statement made on 2021-09-10 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
14 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
3 Feb 2021 DIRECTOR APPOINTED MR IAIN HALL View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
18 Sep 2020 CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES View document
10 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
16 Sep 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES View document
1 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
25 Sep 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES View document
23 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
18 Oct 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
10 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
29 Sep 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES View document
19 Mar 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
6 Oct 2015 Annual return made up to 10 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
9 Mar 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
16 Sep 2014 Annual return made up to 10 September 2014 with full list of shareholders View document
27 Mar 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
5 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY JENNINGS View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
16 Sep 2013 Annual return made up to 10 September 2013 with full list of shareholders View document
23 Apr 2013 REGISTERED OFFICE CHANGED ON 23/04/2013 FROM 1ST FLOOR PARKLANDS HOSUE AUDLEY AVENUE BUSINESS PARK NEWPORT SHROPSHIRE TF10 7BX ENGLAND View document
20 Feb 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
17 Sep 2012 Annual return made up to 10 September 2012 with full list of shareholders View document
13 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
12 Jan 2012 DIRECTOR APPOINTED MR PETER WILLIAM FORREST View document
28 Oct 2011 Annual return made up to 10 September 2011 with full list of shareholders View document
14 Sep 2010 14/09/10 STATEMENT OF CAPITAL GBP 10 View document
14 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR CHRIS COWAN · 1 page View document
14 Sep 2010 DIRECTOR APPOINTED ANTHONY DAVID JENNINGS View document
10 Sep 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document