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DMG INFORMATION LIMITED

Company number 03708142

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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)
22 May 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/17
22 May 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/17
22 May 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/17
06 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
15 Sep 2017 AA Total exemption full accounts made up to 30 September 2016
15 Sep 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/16
15 Sep 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/16
15 Sep 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/16
09 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
05 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
11 Apr 2017 TM01 Termination of appointment of Stephen Wayne Daintith as a director on 7 April 2017
13 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
27 Jan 2017 TM01 Termination of appointment of Paul Sykes as a director on 11 January 2017
27 Jan 2017 AP01 Appointment of Mr William Richard Flint as a director on 11 January 2017
27 Jan 2017 AP01 Appointment of Mr Adrian Perry as a director on 11 January 2017
27 Jan 2017 TM01 Termination of appointment of Suresh Kavan as a director on 11 January 2017
27 Jan 2017 TM02 Termination of appointment of Paul Sykes as a secretary on 11 January 2017
27 Jan 2017 AP03 Appointment of Mrs Frances Louise Sallas as a secretary on 27 January 2017
23 Aug 2016 AA Total exemption full accounts made up to 30 September 2015
30 Jun 2016 TM01 Termination of appointment of David Martin Maxfield Dutton as a director on 30 June 2016
01 Jun 2016 TM01 Termination of appointment of Martin William Howard Morgan as a director on 31 May 2016
26 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 19,917,272
08 Dec 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/15
08 Dec 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/15
08 Jul 2015 AA Total exemption full accounts made up to 30 September 2014