DGM TRANS LTD
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-08-10 with updates |
| 05/06/255 June 2025 | Cessation of Georgiana Dinu as a person with significant control on 2025-06-01 |
| 05/06/255 June 2025 | Termination of appointment of Georgiana Dinu as a director on 2025-06-01 |
| 05/06/255 June 2025 | Change of details for Mr Mihai Dinu as a person with significant control on 2025-06-01 |
| 31/05/2531 May 2025 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-10 with no updates |
| 29/05/2429 May 2024 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 25/05/2325 May 2023 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 11/05/2111 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 30/05/2030 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 10/08/1910 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 12/07/1912 July 2019 | REGISTERED OFFICE CHANGED ON 12/07/2019 FROM 85 GREENWOOD CRESCENT WARRINGTON WA2 0DZ ENGLAND |
| 12/07/1912 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGIANA DINU / 08/07/2019 |
| 12/07/1912 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIHAI DINU / 08/07/2019 |
| 12/07/1912 July 2019 | PSC'S CHANGE OF PARTICULARS / MRS GEORGIANA DINU / 08/07/2019 |
| 12/07/1912 July 2019 | PSC'S CHANGE OF PARTICULARS / MR MIHAI DINU / 08/07/2019 |
| 28/02/1928 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 11/05/1811 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
| 18/07/1718 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIHAI DINU / 17/07/2017 |
| 18/07/1718 July 2017 | PSC'S CHANGE OF PARTICULARS / MR MIHAI DINU / 17/07/2017 |
| 18/07/1718 July 2017 | PSC'S CHANGE OF PARTICULARS / MR MIHAI DINU / 01/09/2016 |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED MRS GEORGIANA DINU |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, SECRETARY GEORGIANA DINU |
| 18/07/1718 July 2017 | REGISTERED OFFICE CHANGED ON 18/07/2017 FROM C/O FLAT 3 159 BERKELEY HOUSE WHITEGATE DRIVE BLACKPOOL FY3 9EP ENGLAND |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGIANA DINU |
| 04/11/164 November 2016 | 01/09/16 STATEMENT OF CAPITAL GBP 2 |
| 04/11/164 November 2016 | SECRETARY APPOINTED MRS GEORGIANA DINU |
| 21/10/1621 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIHAI DINU / 07/09/2016 |
| 07/09/167 September 2016 | REGISTERED OFFICE CHANGED ON 07/09/2016 FROM FLAT 2, 26-28 WOOD STREET LYTHAM ST. ANNES FY8 1QR ENGLAND |
| 11/08/1611 August 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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