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DMK-UK LIMITED

Company number 03555610

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Nov 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
28 Nov 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
08 Oct 2024	AA	Unaudited abridged accounts made up to 30 April 2024	View PDF Unaudited abridged accounts made up to 30 April 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 May 2024	CH03	Secretary's details changed for Mr Peter Williams on 15 May 2024	View PDF Secretary's details changed for Mr Peter Williams on 15 May 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	CS01	Confirmation statement made on 30 December 2023 with no updates	View PDF Confirmation statement made on 30 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	AA	Unaudited abridged accounts made up to 30 April 2023	View PDF Unaudited abridged accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Dec 2022	CS01	Confirmation statement made on 30 December 2022 with updates	View PDF Confirmation statement made on 30 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2022	AP01	Appointment of Mr William Mathieson as a director on 30 December 2022	View PDF Appointment of Mr William Mathieson as a director on 30 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	AD01	Registered office address changed from 61 Rodney Street Liverpool Merseyside L1 9ER to Office 40 Burlington House 369 Wellingborough Road Northampton NN1 4EU on 30 December 2022	View PDF Registered office address changed from 61 Rodney Street Liverpool Merseyside L1 9ER to Office 40 Burlington House 369 Wellingborough Road Northampton NN1 4EU on 30 December 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	AA	Unaudited abridged accounts made up to 30 April 2022	View PDF Unaudited abridged accounts made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 May 2022	CS01	Confirmation statement made on 30 April 2022 with updates	View PDF Confirmation statement made on 30 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2022	TM01	Termination of appointment of Susan Williams as a director on 25 March 2022	View PDF Termination of appointment of Susan Williams as a director on 25 March 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	AP03	Appointment of Mr Peter Williams as a secretary on 25 March 2022	View PDF Appointment of Mr Peter Williams as a secretary on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	AP01	Appointment of Mrs Sophia Mathieson as a director on 25 March 2022	View PDF Appointment of Mrs Sophia Mathieson as a director on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	TM02	Termination of appointment of Susan Williams as a secretary on 25 March 2022	View PDF Termination of appointment of Susan Williams as a secretary on 25 March 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	AA	Unaudited abridged accounts made up to 30 April 2021	View PDF Unaudited abridged accounts made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Sep 2021	SH01	Statement of capital following an allotment of shares on 17 September 2021 GBP 1,100	View PDF Statement of capital following an allotment of shares on 17 September 2021 GBP 1,100 - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
07 Jun 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	AA	Unaudited abridged accounts made up to 30 April 2020	View PDF Unaudited abridged accounts made up to 30 April 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	AA	Unaudited abridged accounts made up to 30 April 2019	View PDF Unaudited abridged accounts made up to 30 April 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	View PDF Confirmation statement made on 30 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2019	PSC04	Change of details for Mrs Susan Williams as a person with significant control on 30 April 2019	View PDF Change of details for Mrs Susan Williams as a person with significant control on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2019	PSC04	Change of details for Mr Peter Douglas Williams as a person with significant control on 30 April 2019	View PDF Change of details for Mr Peter Douglas Williams as a person with significant control on 30 April 2019 - link opens in a new window - 2 pages (2 pages)

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DMK-UK LIMITED

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