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DMG ATLANTIC LIMITED

Company number 04521108

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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 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20
07 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20
07 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20
23 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
02 Mar 2020 AA Audit exemption subsidiary accounts made up to 30 September 2019
02 Mar 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/19
02 Mar 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/19
02 Mar 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/19
19 Dec 2019 CH01 Director's details changed for Mr William Richard Flint on 18 December 2019
19 Dec 2019 CH01 Director's details changed for Mr William Richard Flint on 18 December 2019
02 Oct 2019 CH01 Director's details changed for Mr William Richard Flint on 24 September 2019
27 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with updates
04 Apr 2019 AP01 Appointment of Mr Philip Arthur Walsh as a director on 29 March 2019
20 Mar 2019 AA Audit exemption subsidiary accounts made up to 30 September 2018
20 Mar 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/18
20 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/18
20 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/18
07 Dec 2018 TM01 Termination of appointment of Adrian Perry as a director on 13 November 2018
07 Dec 2018 ANNOTATION Rectified AP01 was removed from the public register on 05/02/2019 as the information was invalid or ineffective.
21 Nov 2018 SH01 Statement of capital following an allotment of shares on 18 October 2018
  • GBP 4,058,490
07 Nov 2018 SH01 Statement of capital following an allotment of shares on 11 October 2018
  • GBP 2,843,066.00
16 Oct 2018 SH01 Statement of capital following an allotment of shares on 30 September 2018
  • GBP 1,923,078.00
21 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
15 Feb 2018 AA Audit exemption subsidiary accounts made up to 30 September 2017
15 Feb 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/17