DENISON MAYES GROUP LIMITED

Company number 03598085

Date	Type	Description	View / Download
07 Feb 2019	PSC02	Notification of Mts Systems Limited as a person with significant control on 4 February 2019	(2 pages)
07 Feb 2019	TM01	Termination of appointment of Richard Peter Rothera as a director on 4 February 2019	(1 page)
07 Feb 2019	TM01	Termination of appointment of Simon Anthony Willett as a director on 4 February 2019	(1 page)
07 Feb 2019	AP01	Appointment of Mr Brian Thomas Ross as a director on 4 February 2019	(2 pages)
07 Feb 2019	AD01	Registered office address changed from 40 Alan Turing Road 40 Alan Turing Road Surrey Research Park Guildford GU2 7YF England to 40 Alan Turing Road Surrey Research Park Guildford GU2 7YF on 7 February 2019	(1 page)
07 Feb 2019	AA01	Current accounting period extended from 30 June 2019 to 30 September 2019	(1 page)
07 Feb 2019	AD01	Registered office address changed from Unit 14 Enterprise Park Industrial Estate Moorhouse Avenue Old Lane Leeds LS11 8HA to 40 Alan Turing Road 40 Alan Turing Road Surrey Research Park Guildford GU2 7YF on 7 February 2019	(1 page)
20 Dec 2018	AA	Total exemption full accounts made up to 30 June 2018	(8 pages)
06 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with no updates	(3 pages)
09 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(8 pages)
27 Jul 2017	CS01	Confirmation statement made on 9 July 2017 with no updates	(3 pages)
02 Nov 2016	MR04	Satisfaction of charge 2 in full	(1 page)
02 Nov 2016	MR04	Satisfaction of charge 3 in full	(2 pages)
02 Nov 2016	MR04	Satisfaction of charge 4 in full	(1 page)
02 Nov 2016	MR04	Satisfaction of charge 5 in full	(1 page)
14 Oct 2016	AA	Total exemption small company accounts made up to 30 June 2016	(5 pages)
27 Jul 2016	CS01	Confirmation statement made on 9 July 2016 with updates	(5 pages)
25 Jan 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages)
24 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 4,538.46	(4 pages)
03 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
23 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 4,538.46	(4 pages)
23 Jul 2014	CH01	Director's details changed for Mr Simon Anthony Willett on 5 January 2014	(2 pages)
31 Oct 2013	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
10 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10	(4 pages)
24 Oct 2012	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)