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DUMMETT COPP SERVICES LIMITED

Company number 07079357

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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)
02 Oct 2019 SH03 Purchase of own shares.
26 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
17 Apr 2019 AP01 Appointment of Mrs Claire Emma Freeman as a director on 1 April 2019
17 Apr 2019 AP01 Appointment of Dr Derek Malcolm Holmes as a director on 1 April 2019
17 Apr 2019 TM01 Termination of appointment of Alison Diane Simons as a director on 31 March 2019
30 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with updates
10 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
13 Jun 2018 RP04CS01 Second filing of Confirmation Statement dated 18/11/2017
21 Dec 2017 SH02 Sub-division of shares on 12 September 2017
01 Dec 2017 CS01 Confirmation statement made on 18 November 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 13/06/2018.
13 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The company entitled to attend and vote at a general meeting. 12/09/2017
  • RES12 ‐ Resolution of varying share rights or name
13 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
21 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
16 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Apr 2016 AP01 Appointment of Dr Jacqueline Susan Holmes as a director on 1 April 2016
23 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 November 2015
20 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 60

Statement of capital on 2016-03-23
  • GBP 60
  • ANNOTATION Clarification a second filed AR01 was registered on 23/03/2016
12 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Dec 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 60
07 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 60
08 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
11 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Dec 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders