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DMC SOFTWARE SOLUTIONS LIMITED

Company number 03603403

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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)
18 Dec 2018 PSC07 Cessation of Xperience Group Management Limited as a person with significant control on 4 June 2016
05 Oct 2018 AA Accounts for a small company made up to 31 December 2017
03 Jul 2018 PSC02 Notification of Dmc Software Group Ltd as a person with significant control on 6 April 2016
31 May 2018 AP01 Appointment of Mr Andrew Cavey as a director on 5 March 2018
12 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
04 Jan 2018 AP01 Appointment of Mr David James Curtis as a director on 1 January 2018
03 Oct 2017 AA Accounts for a small company made up to 31 December 2016
16 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
06 Mar 2017 AP01 Appointment of Mrs Paula Lynch as a director on 1 January 2017
06 Mar 2017 AP01 Appointment of Mr Neil Slater as a director on 1 January 2017
10 Oct 2016 AA Accounts for a small company made up to 31 December 2015
03 Jun 2016 TM01 Termination of appointment of Martin Jospeh Mcallister as a director on 3 June 2016
24 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
10 Sep 2015 AA Accounts for a small company made up to 31 December 2014
25 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
28 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
28 Feb 2014 AP03 Appointment of Mrs Paula Lynch as a secretary
03 Oct 2013 AA Accounts for a small company made up to 31 December 2012
19 Apr 2013 TM01 Termination of appointment of Michael Ramsay as a director
28 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
25 May 2012 SH03 Purchase of own shares.
22 May 2012 AA Total exemption small company accounts made up to 31 December 2011
18 May 2012 AP01 Appointment of Mr Martin Jospeh Mcallister as a director