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DMRG LIMITED

Company number 08503527

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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 Jan 2024 CS01 Confirmation statement made on 29 December 2023 with no updates
30 May 2023 AA Total exemption full accounts made up to 31 August 2022
29 Dec 2022 CS01 Confirmation statement made on 29 December 2022 with updates
21 Dec 2022 CS01 Confirmation statement made on 18 December 2022 with no updates
26 Feb 2022 AA Total exemption full accounts made up to 31 August 2021
20 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with no updates
01 Apr 2021 AA Total exemption full accounts made up to 31 August 2020
18 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with updates
07 Dec 2020 SH10 Particulars of variation of rights attached to shares
07 Dec 2020 SH08 Change of share class name or designation
07 Dec 2020 MA Memorandum and Articles of Association
07 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2020 SH06 Cancellation of shares. Statement of capital on 27 November 2020
  • GBP 60
07 Dec 2020 SH03 Purchase of own shares.
04 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
02 Jul 2020 TM01 Termination of appointment of Mark William Jolliffe as a director on 1 July 2020
25 Feb 2020 AA Total exemption full accounts made up to 31 August 2019
04 Dec 2019 AD01 Registered office address changed from 7 Huntingdon Court Ashby-De-La-Zouch Leicestershire LE65 1AH United Kingdom to 50 Woodgate Leicester LE3 5GF on 4 December 2019
03 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
29 Mar 2019 AA Total exemption full accounts made up to 31 August 2018
29 Jun 2018 CS01 Confirmation statement made on 29 June 2018 with updates
16 Apr 2018 AA01 Current accounting period extended from 30 April 2018 to 31 August 2018
29 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
06 Nov 2017 MR01 Registration of charge 085035270002, created on 3 November 2017
02 Oct 2017 MR01 Registration of charge 085035270001, created on 21 September 2017