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DERMATO LOGICAL LIMITED

Company number 06359142

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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)
22 Aug 2024	CS01	Confirmation statement made on 22 August 2024 with no updates	View PDF Confirmation statement made on 22 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
10 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	CS01	Confirmation statement made on 22 August 2023 with no updates	View PDF Confirmation statement made on 22 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Sep 2022	CS01	Confirmation statement made on 28 August 2022 with no updates	View PDF Confirmation statement made on 28 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Dec 2021	MR01	Registration of charge 063591420003, created on 1 December 2021	View PDF Registration of charge 063591420003, created on 1 December 2021 - link opens in a new window - 24 pages (24 pages)
15 Sep 2021	AP01	Appointment of Mr Jonathan Charles May as a director on 3 September 2021	View PDF Appointment of Mr Jonathan Charles May as a director on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	TM01	Termination of appointment of Graham Julian Fraser-Pye as a director on 3 September 2021	View PDF Termination of appointment of Graham Julian Fraser-Pye as a director on 3 September 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	CS01	Confirmation statement made on 28 August 2021 with no updates	View PDF Confirmation statement made on 28 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	MR04	Satisfaction of charge 063591420001 in full	View PDF Satisfaction of charge 063591420001 in full - link opens in a new window - 1 page (1 page)
25 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Aug 2020	CS01	Confirmation statement made on 28 August 2020 with no updates	View PDF Confirmation statement made on 28 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	AP01	Appointment of Mr Gary David Buckley as a director on 15 June 2020	View PDF Appointment of Mr Gary David Buckley as a director on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	AP03	Appointment of Mr Gary David Buckley as a secretary on 15 June 2020	View PDF Appointment of Mr Gary David Buckley as a secretary on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	TM01	Termination of appointment of Debra Joy Roberts as a director on 31 May 2020	View PDF Termination of appointment of Debra Joy Roberts as a director on 31 May 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	TM02	Termination of appointment of Debra Joy Roberts as a secretary on 31 May 2020	View PDF Termination of appointment of Debra Joy Roberts as a secretary on 31 May 2020 - link opens in a new window - 1 page (1 page)
28 May 2020	MR04	Satisfaction of charge 063591420002 in full	View PDF Satisfaction of charge 063591420002 in full - link opens in a new window - 1 page (1 page)
12 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with updates	View PDF Confirmation statement made on 3 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2019	AA01	Current accounting period shortened from 7 February 2020 to 31 December 2019	View PDF Current accounting period shortened from 7 February 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
11 Jun 2019	AA	Total exemption full accounts made up to 7 February 2019	View PDF Total exemption full accounts made up to 7 February 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Feb 2019	AP01	Appointment of Graham Julian Fraser-Pye as a director on 8 February 2019	View PDF Appointment of Graham Julian Fraser-Pye as a director on 8 February 2019 - link opens in a new window - 2 pages (2 pages)

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DERMATO LOGICAL LIMITED

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