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DENISON MAYES GROUP LIMITED

Company number 03598085

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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 - 11 pages (11 pages) Download iXBRL
18 Jul 2024	CS01	Confirmation statement made on 6 July 2024 with no updates	View PDF Confirmation statement made on 6 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	CH01	Director's details changed for Mr Simon Willett on 1 September 2020	View PDF Director's details changed for Mr Simon Willett on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	PSC05	Change of details for Mts Systems Limited as a person with significant control on 3 September 2020	View PDF Change of details for Mts Systems Limited as a person with significant control on 3 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	AP01	Appointment of Sven Anderson Castle as a director on 11 March 2024	View PDF Appointment of Sven Anderson Castle as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	TM01	Termination of appointment of Angus George Lodge as a director on 29 February 2024	View PDF Termination of appointment of Angus George Lodge as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
29 Sep 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 - 11 pages (11 pages) Download iXBRL
26 Jul 2023	AP04	Appointment of Ldc Nominee Secretary Limited as a secretary on 19 July 2023	View PDF Appointment of Ldc Nominee Secretary Limited as a secretary on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	View PDF Confirmation statement made on 6 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	CH01	Director's details changed for Angus George Lodge on 3 April 2023	View PDF Director's details changed for Angus George Lodge on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	AP01	Appointment of Angus George Lodge as a director on 24 February 2023	View PDF Appointment of Angus George Lodge as a director on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	TM01	Termination of appointment of Brian Thomas Ross as a director on 9 July 2021	View PDF Termination of appointment of Brian Thomas Ross as a director on 9 July 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	View PDF Confirmation statement made on 6 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	View PDF Confirmation statement made on 6 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 13 pages (13 pages)
01 Sep 2020	AD01	Registered office address changed from 40 Alan Turing Road Surrey Research Park Guildford GU2 7YF England to 98 Church Street Hunslet Leeds LS10 2AZ on 1 September 2020	View PDF Registered office address changed from 40 Alan Turing Road Surrey Research Park Guildford GU2 7YF England to 98 Church Street Hunslet Leeds LS10 2AZ on 1 September 2020 - link opens in a new window - 1 page (1 page)
22 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with no updates	View PDF Confirmation statement made on 6 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages)
23 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with updates	View PDF Confirmation statement made on 6 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2019	AP01	Appointment of Simon Willett as a director on 20 June 2019	View PDF Appointment of Simon Willett as a director on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
20 Feb 2019	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 - 12 pages (12 pages)
20 Feb 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	PSC07	Cessation of Richard Peter Rothera as a person with significant control on 4 February 2019	View PDF Cessation of Richard Peter Rothera as a person with significant control on 4 February 2019 - link opens in a new window - 1 page (1 page)

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DENISON MAYES GROUP LIMITED

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