D M ORTHOTICS LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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02/04/252 April 2025 Confirmation statement made on 2025-03-18 with updates

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18/03/2518 March 2025 Change of details for Mrs Geraldine Myfanwy Matthews as a person with significant control on 2025-03-18

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29/08/2429 August 2024 Total exemption full accounts made up to 2023-11-30

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12/04/2412 April 2024 Confirmation statement made on 2024-03-18 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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27/07/2327 July 2023 Total exemption full accounts made up to 2022-11-30

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20/03/2320 March 2023 Confirmation statement made on 2023-03-18 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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27/10/2227 October 2022 Change of details for Mr Martin John Anthony Matthews as a person with significant control on 2022-10-27

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27/10/2227 October 2022 Change of details for Mrs Geraldine Myfanwy Matthews as a person with significant control on 2022-10-27

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29/04/2229 April 2022 Confirmation statement made on 2022-03-18 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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09/08/219 August 2021 Total exemption full accounts made up to 2020-11-30

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22/07/2122 July 2021 Termination of appointment of Emma May Northover as a director on 2021-07-21

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22/07/2122 July 2021 Termination of appointment of Emma Northover as a secretary on 2021-07-21

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22/07/2122 July 2021 Termination of appointment of Daniel David Severn as a director on 2021-07-21

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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06/05/206 May 2020 REGISTERED OFFICE CHANGED ON 06/05/2020 FROM 443. ASHLEY ROAD,, PARKSTONE, POOLE DORSET BH14 0AX

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31/03/2031 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SEVERN / 31/03/2020

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31/03/2031 March 2020 PSC'S CHANGE OF PARTICULARS / MR MARTIN JOHN ANTHONY MATTHEWS / 31/03/2020

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31/03/2031 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN ANTHONY MATTHEWS / 31/03/2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES

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09/03/209 March 2020 SAIL ADDRESS CREATED

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09/03/209 March 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES

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21/02/1921 February 2019 30/11/18 TOTAL EXEMPTION FULL

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30/12/1830 December 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA NORTHOVER / 21/11/2018

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19/12/1819 December 2018 RETURN OF PURCHASE OF OWN SHARES

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03/12/183 December 2018 DIRECTOR APPOINTED MRS EMMA NORTHOVER

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30/11/1830 November 2018 20/11/18 STATEMENT OF CAPITAL GBP 270.00

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30/11/1830 November 2018 ADOPT ARTICLES 20/11/2018

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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27/11/1827 November 2018 APPOINTMENT TERMINATED, SECRETARY ERIC BOSENCE

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27/11/1827 November 2018 PSC'S CHANGE OF PARTICULARS / MRS GERALDINE MYFANWY MATTHEWS / 27/11/2018

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27/11/1827 November 2018 PSC'S CHANGE OF PARTICULARS / MR MARTIN JOHN ANTHONY MATTHEWS / 27/11/2018

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26/11/1826 November 2018 APPOINTMENT TERMINATED, DIRECTOR ERIC BOSENCE

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26/11/1826 November 2018 SECRETARY APPOINTED MRS EMMA NORTHOVER

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES

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18/04/1818 April 2018 30/11/17 TOTAL EXEMPTION FULL

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18/01/1818 January 2018 DIRECTOR APPOINTED MR DANIEL SEVERN

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES

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19/10/1719 October 2017 ADOPT ARTICLES 07/09/2017

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13/10/1713 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN ANTHONY MATTHEWS / 13/10/2017

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11/09/1711 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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18/07/1718 July 2017 30/11/16 TOTAL EXEMPTION FULL

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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06/11/156 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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23/04/1523 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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07/11/147 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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12/05/1412 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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04/11/134 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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12/02/1312 February 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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05/11/125 November 2012 Annual return made up to 2 November 2012 with full list of shareholders

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12/07/1212 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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10/07/1210 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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05/03/125 March 2012 ADOPT ARTICLES 29/02/2012

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05/03/125 March 2012 29/02/12 STATEMENT OF CAPITAL GBP 301

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02/11/112 November 2011 Annual return made up to 2 November 2011 with full list of shareholders

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07/07/117 July 2011 ADOPT ARTICLES 16/06/2011

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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04/11/104 November 2010 Annual return made up to 2 November 2010 with full list of shareholders

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18/02/1018 February 2010 Annual accounts small company total exemption made up to 30 November 2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN ANTHONY MATTHEWS / 01/11/2009

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11/11/0911 November 2009 Annual return made up to 2 November 2009 with full list of shareholders

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04/11/094 November 2009 DIRECTOR APPOINTED ERIC RICHARD BOSENCE

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20/09/0920 September 2009 SECRETARY'S CHANGE OF PARTICULARS / ERIC BOSENCE / 11/09/2009

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 November 2008

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27/02/0927 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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06/01/096 January 2009 GBP NC 10000/100000 05/01/2009

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27/11/0827 November 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS

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06/06/086 June 2008 Annual accounts small company total exemption made up to 30 November 2007

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07/11/077 November 2007 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS

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30/08/0730 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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15/11/0615 November 2006 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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09/11/059 November 2005 RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS

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19/03/0519 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/02/0517 February 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/01/0527 January 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/01/057 January 2005 NEW SECRETARY APPOINTED

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02/11/042 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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