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DME SOLUTIONS LIMITED

Company number 01596799

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Nov 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
13 Jan 2023	AD01	Registered office address changed from Winton the Homend Ledbury HR8 1AP United Kingdom to Hermes House Fire Fly Avenue Swindon SN2 2GA on 13 January 2023	View PDF Registered office address changed from Winton the Homend Ledbury HR8 1AP United Kingdom to Hermes House Fire Fly Avenue Swindon SN2 2GA on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
04 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-16 - link opens in a new window - 1 page (1 page)
07 Dec 2022	AD01	Registered office address changed from Beckfield Station Road Andoversford Cheltenham GL54 4HP England to Winton the Homend Ledbury HR8 1AP on 7 December 2022	View PDF Registered office address changed from Beckfield Station Road Andoversford Cheltenham GL54 4HP England to Winton the Homend Ledbury HR8 1AP on 7 December 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	CS01	Confirmation statement made on 12 February 2022 with no updates	View PDF Confirmation statement made on 12 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Mar 2021	CS01	Confirmation statement made on 12 February 2021 with no updates	View PDF Confirmation statement made on 12 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	RP04CS01	Second filing of Confirmation Statement dated 12 February 2019	View PDF Second filing of Confirmation Statement dated 12 February 2019 - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with no updates	View PDF Confirmation statement made on 12 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Apr 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Mar 2019	PSC04	Change of details for Mr David Mason as a person with significant control on 8 February 2019	View PDF Change of details for Mr David Mason as a person with significant control on 8 February 2019 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	PSC07	Cessation of Julie Mason as a person with significant control on 8 February 2019	View PDF Cessation of Julie Mason as a person with significant control on 8 February 2019 - link opens in a new window - 1 page (1 page)
20 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/03/21	View PDF Confirmation statement made on 12 February 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/03/21 - link opens in a new window - 4 pages (4 pages)
29 Jan 2019	AA01	Previous accounting period shortened from 30 April 2018 to 29 April 2018	View PDF Previous accounting period shortened from 30 April 2018 to 29 April 2018 - link opens in a new window - 1 page (1 page)
03 Oct 2018	AD01	Registered office address changed from Unit 23 Bamel Way Gloucester Business Park Gloucester Gloucestershire GL3 4BH to Beckfield Station Road Andoversford Cheltenham GL54 4HP on 3 October 2018	View PDF Registered office address changed from Unit 23 Bamel Way Gloucester Business Park Gloucester Gloucestershire GL3 4BH to Beckfield Station Road Andoversford Cheltenham GL54 4HP on 3 October 2018 - link opens in a new window - 1 page (1 page)
13 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with updates	View PDF Confirmation statement made on 12 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Feb 2017	CS01	Confirmation statement made on 12 February 2017 with updates	View PDF Confirmation statement made on 12 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Feb 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages)
23 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1,000	View PDF Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1,000 - link opens in a new window - 4 pages (4 pages)

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