Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Dec 2024 |
AD01 |
Registered office address changed from Churchill House Isis Way, Minerva Business Park Lynch Wood Peterborough PE2 6QR to Technology House Western Way Bury St. Edmunds IP33 3SP on 19 December 2024
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26 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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14 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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14 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facilities agreement 08/02/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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22 Feb 2023 |
MR01 |
Registration of charge 036034030004, created on 9 February 2023
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10 Feb 2023 |
MR01 |
Registration of charge 036034030003, created on 9 February 2023
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jan 2023 |
MA |
Memorandum and Articles of Association
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19 Dec 2022 |
MR04 |
Satisfaction of charge 036034030002 in full
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18 Nov 2022 |
RP04PSC07 |
Second filing for the cessation of Dmc Sofware Group Ltd as a person with significant control
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26 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-agreement/documents/debenture/company business 14/02/2022
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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28 Feb 2022 |
MR01 |
Registration of charge 036034030002, created on 28 February 2022
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12 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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05 Jul 2021 |
TM01 |
Termination of appointment of Neil Slater as a director on 2 July 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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12 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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05 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with updates
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05 Mar 2020 |
PSC02 |
Notification of Xperience Group Holdings Ltd as a person with significant control on 15 April 2019
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05 Mar 2020 |
PSC07 |
Cessation of Dmc Software Group Ltd as a person with significant control on 1 March 2020
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ANNOTATION
Clarification a second filed PSC07 was registered on 18/11/2022.
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07 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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04 Mar 2019 |
CS01 |
Confirmation statement made on 4 March 2019 with no updates
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