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DM LIMITED

Company number 04020844

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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)
07 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1,633,340.94
26 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
24 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1,633,340.94
03 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
03 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
03 Jul 2013 AD02 Register inspection address has been changed from Neville Registrars Ltd Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA
24 May 2013 AUD Auditor's resignation
14 May 2013 AUD Auditor's resignation
16 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
10 Jul 2012 AR01 Annual return made up to 2 June 2012. List of shareholders has changed
18 Jun 2012 AD04 Register(s) moved to registered office address
13 Jun 2012 CH03 Secretary's details changed for Mr Thomas Patrick Brennan on 1 June 2012
13 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
14 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Jan 2012 SH01 Statement of capital following an allotment of shares on 26 January 2012
  • GBP 1,633,340.94
26 Jan 2012 SH19 Statement of capital on 26 January 2012
  • GBP 1,368,948.09
26 Jan 2012 OC425 Scheme of arrangement - amalgam
26 Jan 2012 CERT15 Certificate of reduction of issued capital
26 Jan 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Re scheme of arrangement / application to caese trading on aim market 09/01/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Capitalise reserve to allot new share 09/01/2012
13 Jan 2012 MEM/ARTS Memorandum and Articles of Association
13 Jan 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Re schemme of arrangement / caese share trading on aim market 09/01/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Capitalise in order to create new shares 09/01/2012
03 Nov 2011 SH07 Cancellation of shares by a PLC. Statement of capital on 27 September 2011
27 Oct 2011 SH03 Purchase of own shares.
05 Jul 2011 AD02 Register inspection address has been changed from Capita Registrars Ltd the Registry 34 Beckenham Road Beckenham Kent BR3 4TU
04 Jul 2011 AR01 Annual return made up to 20 June 2011 with bulk list of shareholders