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DART CAPITAL GROUP LIMITED

Company number 06438338

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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)
23 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
23 Nov 2016 CH01 Director's details changed for Mr Matthew Edward Walton Wille on 23 November 2016
14 Nov 2016 AA Group of companies' accounts made up to 30 April 2016
27 Apr 2016 CH01 Director's details changed for Mr Matthew Edward Walton Wille on 27 April 2016
27 Apr 2016 CH03 Secretary's details changed for Mr Matthew Wille on 27 April 2016
20 Nov 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 60,834
14 Nov 2015 AA Group of companies' accounts made up to 30 April 2015
26 Feb 2015 CERTNM Company name changed jbcm holdings LIMITED\certificate issued on 26/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-26
26 Feb 2015 AP01 Appointment of Mr Richard Patrick Murphy as a director on 26 February 2015
26 Feb 2015 AP01 Appointment of Mr John Kristian Stewart Orpen as a director on 26 February 2015
17 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 60,834
22 Jul 2014 AA Accounts for a small company made up to 30 April 2014
18 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 60,834
02 Aug 2013 AA Accounts for a small company made up to 30 April 2013
16 Jul 2013 MR04 Satisfaction of charge 1 in full
20 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
16 Oct 2012 SH03 Purchase of own shares.
25 Jun 2012 AA Accounts for a small company made up to 30 April 2012
19 Apr 2012 CH01 Director's details changed for Mr Matthew Wille on 19 April 2012
19 Apr 2012 CH03 Secretary's details changed for Mr Matthew Wille on 19 April 2012
16 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
16 Nov 2011 CH01 Director's details changed for Mr Matthew Wille on 6 September 2011
16 Nov 2011 CH03 Secretary's details changed for Mr Matthew Wille on 6 September 2011
17 Oct 2011 AA Accounts for a small company made up to 30 April 2011
17 Mar 2011 TM01 Termination of appointment of Scott Gunn as a director