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DEMMA CONTROLS LIMITED

Company number 02927492

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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)
30 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Apr 2024	CS01	Confirmation statement made on 27 April 2024 with updates	View PDF Confirmation statement made on 27 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2023	CS01	Confirmation statement made on 27 April 2023 with updates	View PDF Confirmation statement made on 27 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Sep 2022	AA	Accounts for a small company made up to 31 January 2022	View PDF Accounts for a small company made up to 31 January 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
15 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
30 Aug 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
16 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Jun 2022	TM02	Termination of appointment of Karen Yvonne Poulton as a secretary on 8 June 2022	View PDF Termination of appointment of Karen Yvonne Poulton as a secretary on 8 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	TM01	Termination of appointment of Karen Yvonne Poulton as a director on 8 June 2022	View PDF Termination of appointment of Karen Yvonne Poulton as a director on 8 June 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	MR04	Satisfaction of charge 029274920001 in full	View PDF Satisfaction of charge 029274920001 in full - link opens in a new window - 1 page (1 page)
28 Apr 2022	CS01	Confirmation statement made on 27 April 2022 with updates	View PDF Confirmation statement made on 27 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2022	PSC07	Cessation of Gary Anthony Poulton as a person with significant control on 19 June 2017	View PDF Cessation of Gary Anthony Poulton as a person with significant control on 19 June 2017 - link opens in a new window - 1 page (1 page)
07 Feb 2022	PSC02	Notification of Demma Group Limited as a person with significant control on 19 June 2017	View PDF Notification of Demma Group Limited as a person with significant control on 19 June 2017 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	CH01	Director's details changed for Mr David Patrick Connell on 1 December 2011	View PDF Director's details changed for Mr David Patrick Connell on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	AA	Accounts for a small company made up to 31 January 2021	View PDF Accounts for a small company made up to 31 January 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Apr 2021	CS01	Confirmation statement made on 27 April 2021 with updates	View PDF Confirmation statement made on 27 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2020	AA	Accounts for a small company made up to 31 January 2020	View PDF Accounts for a small company made up to 31 January 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Dec 2020	AD01	Registered office address changed from 37-38 the Green Castle Bromwich Birmingham West Midlands B36 9AL to The Pavillion South Drive Coleshill Birmingham B46 1DL on 1 December 2020	View PDF Registered office address changed from 37-38 the Green Castle Bromwich Birmingham West Midlands B36 9AL to The Pavillion South Drive Coleshill Birmingham B46 1DL on 1 December 2020 - link opens in a new window - 1 page (1 page)
29 Apr 2020	CS01	Confirmation statement made on 27 April 2020 with no updates	View PDF Confirmation statement made on 27 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	AA	Accounts for a small company made up to 31 January 2019	View PDF Accounts for a small company made up to 31 January 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Jun 2019	MR01	Registration of charge 029274920001, created on 28 May 2019	View PDF Registration of charge 029274920001, created on 28 May 2019 - link opens in a new window - 6 pages (6 pages)
02 May 2019	CS01	Confirmation statement made on 27 April 2019 with no updates	View PDF Confirmation statement made on 27 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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DEMMA CONTROLS LIMITED

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