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DMGB LIMITED

Company number 04521116

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	View PDF Audit exemption subsidiary accounts made up to 30 September 2023 - link opens in a new window - 29 pages (29 pages)
22 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/23 - link opens in a new window - 149 pages (149 pages)
22 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/23 - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/23 - link opens in a new window - 1 page (1 page)
23 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	CH01	Director's details changed for Mr Nicholas Colum Mulholland on 26 May 2023	View PDF Director's details changed for Mr Nicholas Colum Mulholland on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	View PDF Audit exemption subsidiary accounts made up to 30 September 2022 - link opens in a new window - 31 pages (31 pages)
15 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/22 - link opens in a new window - 148 pages (148 pages)
15 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/22 - link opens in a new window - 1 page (1 page)
15 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/22 - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 37 pages (37 pages)
24 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	AP01	Appointment of Mrs Frances Louise Sallas as a director on 1 April 2022	View PDF Appointment of Mrs Frances Louise Sallas as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	TM01	Termination of appointment of Philip Arthur Walsh as a director on 1 April 2022	View PDF Termination of appointment of Philip Arthur Walsh as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Dividend 30/11/2021	View PDF Resolutions RES13 ‐ Dividend 30/11/2021 - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	AP01	Appointment of Mr Nicholas Colum Mulholland as a director on 25 November 2021	View PDF Appointment of Mr Nicholas Colum Mulholland as a director on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	TM01	Termination of appointment of James Justin Siderfin Welsh as a director on 17 November 2021	View PDF Termination of appointment of James Justin Siderfin Welsh as a director on 17 November 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	AP01	Appointment of Mr James Justin Siderfin Welsh as a director on 23 July 2021	View PDF Appointment of Mr James Justin Siderfin Welsh as a director on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	CH03	Secretary's details changed for Frances Louise Sallas on 25 June 2021	View PDF Secretary's details changed for Frances Louise Sallas on 25 June 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 33 pages (33 pages)
11 Sep 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 37 pages (37 pages)
23 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	CH01	Director's details changed for Mr William Richard Flint on 18 December 2019	View PDF Director's details changed for Mr William Richard Flint on 18 December 2019 - link opens in a new window - 2 pages (2 pages)

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