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DMG CHARLES LIMITED

Company number 04211684

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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 Feb 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/17
21 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with updates
09 Aug 2017 AA Audit exemption subsidiary accounts made up to 30 September 2016
18 Apr 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/16
03 Apr 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/16
03 Apr 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/16
13 Feb 2017 AAMD Amended audit exemption subsidiary accounts made up to 30 September 2015
14 Dec 2016 SH02 Statement of capital on 23 November 2016
  • GBP 1,226,841.00
27 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
04 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Jul 2016 SH01 Statement of capital following an allotment of shares on 23 May 2016
  • GBP 601,226,841
15 Mar 2016 AA Audit exemption subsidiary accounts made up to 30 September 2015
15 Mar 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/15
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
16 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 726,841
24 Feb 2015 AA Total exemption full accounts made up to 30 September 2014
22 Oct 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Companys situation 29/09/2014
22 Oct 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 29/09/2014
23 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 726,841
04 Sep 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/14
04 Sep 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/14
12 Mar 2014 AA Full accounts made up to 30 September 2013
01 Oct 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 726,841
02 Jul 2013 AA Full accounts made up to 30 September 2012