DVCP LIMITED
Company number 12735371 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 14 Apr 2026 | Confirmation statement made on 2026-04-14 with updates · 4 pages | View document |
| 2 Apr 2026 | RP01AP01 · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 11 Dec 2025 | Registered office address changed from 70 C/O Cubematch Limited Gracechurch Street London EC3V 0HR England to C/O Cubematch Limited 70 Gracechurch Street London EC3V 0HR on 2025-12-11 · 1 page | View document |
| 10 Dec 2025 | Termination of appointment of Christopher David Davis as a director on 2025-07-06 · 1 page | View document |
| 10 Dec 2025 | Registered office address changed from 63-66 Hatton Garden London EC1N 8LE England to 70 C/O Cubematch Limited Gracechurch Street London EC3V 0HR on 2025-12-10 · 1 page | View document |
| 10 Dec 2025 | Termination of appointment of Christopher Paul Sullivan as a director on 2025-07-06 · 1 page | View document |
| 11 Jul 2025 | Director's details changed for Mr Tom Melville on 2025-07-08 · 2 pages | View document |
| 11 Jul 2025 | Director's details changed for Mr Jacob Koshy on 2025-07-08 · 2 pages | View document |
| 10 Jul 2025 | Cessation of Mhairi Susan Kennedy as a person with significant control on 2025-07-08 · 1 page | View document |
| 10 Jul 2025 | Appointment of Mr Jacob Koshy as a director on 2025-07-08 · 2 pages | View document |
| 10 Jul 2025 | Appointment of Mr Tom Melville as a director on 2025-07-08 · 2 pages | View document |
| 10 Jul 2025 | Confirmation statement made on 2025-07-10 with updates · 4 pages | View document |
| 10 Jul 2025 | Notification of Cubematch Limited as a person with significant control on 2025-07-08 · 1 page | View document |
| 10 Jul 2025 | Cessation of David Gerrard Campbell as a person with significant control on 2025-07-08 · 1 page | View document |
| 10 Jul 2025 | Cessation of Thomas Robert Saunders as a person with significant control on 2025-07-08 · 1 page | View document |
| 6 May 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 18 Mar 2025 | Confirmation statement made on 2025-03-07 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Aug 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 20 Mar 2024 | Confirmation statement made on 2024-03-07 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Aug 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 17 Mar 2023 | Confirmation statement made on 2023-03-07 with updates · 5 pages | View document |
| 15 Mar 2023 | Appointment of Mr Christopher Paul Sullivan as a director on 2022-10-18 · 2 pages | View document |
| 6 Feb 2023 | Resolutions · 2 pages | View document |
| 6 Feb 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 6 Feb 2023 | Resolutions | View document |
| 6 Feb 2023 | Resolutions | View document |
| 6 Feb 2023 | Resolutions · 2 pages | View document |
| 3 Jan 2023 | Change of details for Ms Mhairi Susan Kennedy as a person with significant control on 2023-01-03 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Sep 2022 | Appointment of Mr Thomas Robert Saunders as a director on 2022-09-01 · 2 pages | View document |
| 27 Mar 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 14 Feb 2022 | Termination of appointment of Thomas Robert Saunders as a director on 2022-02-01 · 1 page | View document |
| 14 Feb 2022 | Confirmation statement made on 2022-02-14 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Dec 2021 | Current accounting period extended from 2021-07-31 to 2021-12-31 · 1 page | View document |
| 12 Nov 2021 | Confirmation statement made on 2021-11-12 with updates · 4 pages | View document |
| 19 Oct 2021 | Appointment of Mr Thomas Robert Saunders as a director on 2021-07-23 · 2 pages | View document |
| 19 Oct 2021 | Appointment of Mr Justin Whitehouse as a director on 2021-07-23 · 2 pages | View document |
| 10 Jul 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |