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D M ORTHOTICS LIMITED

Company number 05276121

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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)
19 Dec 2018 SH03 Purchase of own shares.
03 Dec 2018 AP01 Appointment of Mrs Emma Northover as a director on 1 December 2018
30 Nov 2018 SH06 Cancellation of shares. Statement of capital on 20 November 2018
  • GBP 270.00
30 Nov 2018 SH08 Change of share class name or designation
30 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Nov 2018 PSC04 Change of details for Mrs Geraldine Myfanwy Matthews as a person with significant control on 27 November 2018
27 Nov 2018 PSC04 Change of details for Mr Martin John Anthony Matthews as a person with significant control on 27 November 2018
27 Nov 2018 TM02 Termination of appointment of Eric Richard Bosence as a secretary on 20 November 2018
26 Nov 2018 TM01 Termination of appointment of Eric Richard Bosence as a director on 20 November 2018
26 Nov 2018 AP03 Appointment of Mrs Emma Northover as a secretary on 21 November 2018
02 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with updates
18 Apr 2018 AA Total exemption full accounts made up to 30 November 2017
18 Jan 2018 AP01 Appointment of Mr Daniel Severn as a director on 1 December 2017
02 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with updates
19 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2017 CH01 Director's details changed for Mr Martin John Anthony Matthews on 13 October 2017
11 Sep 2017 MR04 Satisfaction of charge 1 in full
18 Jul 2017 AA Total exemption full accounts made up to 30 November 2016
02 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
22 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
06 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 301
23 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
07 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 301
12 May 2014 AA Total exemption small company accounts made up to 30 November 2013
04 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 301