| Company Name | D P M Consultancy Limited |
|---|---|
| Director | Damian Peter Moss |
| Company Status | Active |
| Company Number | 03559281 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1998(25 years, 12 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Damian Peter Moss |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 1998(1 week, 1 day after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Redway Drive Whitton Twickenham Middlesex TW2 7NT |
| Secretary Name | David Moss |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 May 1998(1 week, 1 day after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Company Director |
| Correspondence Address | 36 Windsor Road Chobham Surrey GU24 8LA |
| Director Name | Banner Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1998(same day as company formation) |
| Correspondence Address | 29 Byron Road Harrow Middlesex HA1 1JR |
| Secretary Name | Banner & Associates Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1998(same day as company formation) |
| Correspondence Address | 29 Byron Road Harrow Middlesex HA1 1JR |
Location
| Registered Address | 55 Redway Drive, Whitton Twickenham Middlesex TW2 7NT |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Whitton |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mr D. Moss 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,278 |
| Cash | £18,887 |
| Current Liabilities | £6,685 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 7 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 21 May 2024 (3 weeks from now) |
Filing History
| 20 February 2024 | Micro company accounts made up to 31 May 2023 (5 pages) |
|---|---|
| 9 May 2023 | Confirmation statement made on 7 May 2023 with no updates (3 pages) |
| 22 February 2023 | Micro company accounts made up to 31 May 2022 (5 pages) |
| 18 May 2022 | Confirmation statement made on 7 May 2022 with no updates (3 pages) |
| 14 February 2022 | Micro company accounts made up to 31 May 2021 (5 pages) |
| 18 May 2021 | Confirmation statement made on 7 May 2021 with no updates (3 pages) |
| 26 April 2021 | Micro company accounts made up to 31 May 2020 (5 pages) |
| 16 May 2020 | Confirmation statement made on 7 May 2020 with no updates (3 pages) |
| 24 February 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 15 May 2019 | Confirmation statement made on 7 May 2019 with no updates (3 pages) |
| 27 February 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 18 May 2018 | Confirmation statement made on 7 May 2018 with no updates (3 pages) |
| 22 February 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 21 May 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
| 21 May 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
| 27 January 2017 | Micro company accounts made up to 31 May 2016 (1 page) |
| 27 January 2017 | Micro company accounts made up to 31 May 2016 (1 page) |
| 31 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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| 31 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 18 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 18 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 8 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
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| 8 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 January 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 8 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 17 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 17 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 23 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (4 pages) |
| 23 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (4 pages) |
| 23 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (4 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 22 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 19 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
| 19 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
| 19 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 21 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Director's details changed for Damian Moss on 6 May 2010 (2 pages) |
| 21 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Director's details changed for Damian Moss on 6 May 2010 (2 pages) |
| 21 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Director's details changed for Damian Moss on 6 May 2010 (2 pages) |
| 9 December 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 9 December 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 15 May 2009 | Return made up to 07/05/09; full list of members (3 pages) |
| 15 May 2009 | Return made up to 07/05/09; full list of members (3 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 20 May 2008 | Return made up to 07/05/08; full list of members (3 pages) |
| 20 May 2008 | Return made up to 07/05/08; full list of members (3 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 17 May 2007 | Return made up to 07/05/07; full list of members (2 pages) |
| 17 May 2007 | Return made up to 07/05/07; full list of members (2 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 23 May 2006 | Return made up to 07/05/06; full list of members (2 pages) |
| 23 May 2006 | Return made up to 07/05/06; full list of members (2 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 13 June 2005 | Return made up to 07/05/05; full list of members
|
| 13 June 2005 | Return made up to 07/05/05; full list of members
|
| 18 January 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 4 June 2004 | Return made up to 07/05/04; full list of members (6 pages) |
| 4 June 2004 | Return made up to 07/05/04; full list of members (6 pages) |
| 22 August 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 22 August 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 28 May 2003 | Return made up to 07/05/03; full list of members (6 pages) |
| 28 May 2003 | Return made up to 07/05/03; full list of members (6 pages) |
| 17 October 2002 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 17 October 2002 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 12 June 2002 | Return made up to 07/05/02; full list of members (6 pages) |
| 12 June 2002 | Return made up to 07/05/02; full list of members (6 pages) |
| 30 October 2001 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 30 October 2001 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 24 May 2001 | Return made up to 07/05/01; full list of members (6 pages) |
| 24 May 2001 | Return made up to 07/05/01; full list of members (6 pages) |
| 22 November 2000 | Full accounts made up to 31 May 2000 (10 pages) |
| 22 November 2000 | Full accounts made up to 31 May 2000 (10 pages) |
| 17 May 2000 | Return made up to 07/05/00; full list of members (6 pages) |
| 17 May 2000 | Return made up to 07/05/00; full list of members (6 pages) |
| 17 November 1999 | Full accounts made up to 31 May 1999 (9 pages) |
| 17 November 1999 | Full accounts made up to 31 May 1999 (9 pages) |
| 13 May 1999 | Return made up to 07/05/99; full list of members (6 pages) |
| 13 May 1999 | Return made up to 07/05/99; full list of members (6 pages) |
| 14 May 1998 | Director resigned (1 page) |
| 14 May 1998 | Director resigned (1 page) |
| 14 May 1998 | Secretary resigned (1 page) |
| 14 May 1998 | Secretary resigned (1 page) |
| 7 May 1998 | Incorporation (18 pages) |
| 7 May 1998 | Incorporation (18 pages) |