DLM PROJECT SERVICES LIMITED

DLM PROJECT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameDLM PROJECT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12804503
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DLM PROJECT SERVICES LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is DLM PROJECT SERVICES LIMITED located?

    Registered Office Address
    4 Nelson Close
    GU9 9AR Farnham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DLM PROJECT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for DLM PROJECT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToFeb 21, 2026
    Next Confirmation Statement DueMar 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2025
    OverdueNo

    What are the latest filings for DLM PROJECT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 21, 2025 with updates

    5 pagesCS01

    Termination of appointment of Bowie Finn Ebrill as a director on Feb 21, 2025

    1 pagesTM01

    Termination of appointment of Kristel Jon Ziggi Ebrill as a director on Feb 21, 2025

    1 pagesTM01

    Notification of Linda Morrell as a person with significant control on Feb 03, 2025

    2 pagesPSC01

    Statement of capital following an allotment of shares on Feb 03, 2025

    • Capital: GBP 200
    3 pagesSH01

    Statement of capital following an allotment of shares on Feb 03, 2025

    • Capital: GBP 150
    3 pagesSH01

    Total exemption full accounts made up to Aug 31, 2024

    8 pagesAA

    Confirmation statement made on Aug 10, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    8 pagesAA

    Confirmation statement made on Aug 10, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    9 pagesAA

    Confirmation statement made on Aug 10, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    9 pagesAA

    Confirmation statement made on Aug 10, 2021 with no updates

    3 pagesCS01

    Notification of David Anthony Morrell as a person with significant control on Oct 01, 2020

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Oct 15, 2020

    2 pagesPSC09

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 11, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalAug 11, 2020

    Statement of capital on Aug 11, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of DLM PROJECT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRELL, David Anthony
    Nelson Close
    GU9 9AR Farnham
    4
    England
    Director
    Nelson Close
    GU9 9AR Farnham
    4
    England
    EnglandBritishDirector120283200002
    MORRELL, Linda Ann
    Nelson Close
    GU9 9AR Farnham
    4
    England
    Director
    Nelson Close
    GU9 9AR Farnham
    4
    England
    EnglandBritishDirector120283150002
    EBRILL, Bowie Finn
    Nelson Close
    GU9 9AR Farnham
    4
    England
    Director
    Nelson Close
    GU9 9AR Farnham
    4
    England
    EnglandBritishDirector119892340004
    EBRILL, Kristel Jon Ziggi
    Nelson Close
    GU9 9AR Farnham
    4
    England
    Director
    Nelson Close
    GU9 9AR Farnham
    4
    England
    EnglandBritishDirector272958020001

    Who are the persons with significant control of DLM PROJECT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Linda Ann Morrell
    Nelson Close
    GU9 9AR Farnham
    4
    England
    Feb 03, 2025
    Nelson Close
    GU9 9AR Farnham
    4
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Anthony Morrell
    Nelson Close
    GU9 9AR Farnham
    4
    England
    Oct 01, 2020
    Nelson Close
    GU9 9AR Farnham
    4
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for DLM PROJECT SERVICES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 11, 2020Oct 01, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0