DILMOTION CONTROL LIMITED

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Company Documents

DateDescription
19/12/2419 December 2024 Total exemption full accounts made up to 2024-06-30

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09/08/249 August 2024 Appointment of Miss Pei Tan as a director on 2024-08-01

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/06/2426 June 2024 Confirmation statement made on 2024-06-25 with updates

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21/06/2421 June 2024 Memorandum and Articles of Association

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20/06/2420 June 2024 Resolutions

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20/06/2420 June 2024 Resolutions

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13/06/2413 June 2024 Statement of company's objects

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08/05/248 May 2024 Director's details changed for Mr Juwel Aktaruzzman on 2024-05-08

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05/12/235 December 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/06/2328 June 2023 Confirmation statement made on 2023-06-25 with updates

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05/12/225 December 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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16/02/2216 February 2022 Total exemption full accounts made up to 2021-06-30

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21/01/2221 January 2022 Resolutions

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21/01/2221 January 2022 Resolutions

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21/01/2221 January 2022 Resolutions

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20/10/2120 October 2021 Sub-division of shares on 2021-10-01

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01/07/211 July 2021 Confirmation statement made on 2021-06-25 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Director's details changed for Mr Dilhan Kanisicus Lakmal Don Liyanage on 2021-06-22

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28/06/2128 June 2021 Change of details for Mr Dilhan Kanisicus Lakmal Don Liyanage as a person with significant control on 2021-06-22

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21/06/2121 June 2021 Director's details changed for Mr Dilhan Kanisicus Lakmal Don Liyanage on 2021-06-01

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21/06/2121 June 2021 Change of details for Mr Dilhan Kanisicus Lakmal Don Liyanage as a person with significant control on 2021-06-01

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15/09/2015 September 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/06/2027 June 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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28/01/2028 January 2020 DIRECTOR APPOINTED MR JUWEL AKTARUZZMAN

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15/11/1915 November 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES

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26/06/1926 June 2019 PSC'S CHANGE OF PARTICULARS / MR DILHAN KANISICUS LAKMAL DON LIYANAGE / 26/06/2018

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24/01/1924 January 2019 30/06/18 TOTAL EXEMPTION FULL

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11/10/1811 October 2018 CESSATION OF MARIA KURUKULASUR AS A PSC

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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11/06/1811 June 2018 REGISTERED OFFICE CHANGED ON 11/06/2018 FROM REGUS HOUSE FAIRBOURNE DRIVE ATTERBURY MILTON KEYNES MK10 9RG ENGLAND

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23/04/1823 April 2018 REGISTERED OFFICE CHANGED ON 23/04/2018 FROM 1 WHARFSIDE BLETCHLEY MILTON KEYNES MK2 2AZ ENGLAND

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19/04/1819 April 2018 REGISTERED OFFICE CHANGED ON 19/04/2018 FROM REGUS HOUSE FAIRBOURNE DRIVE ATTERBURY MILTON KEYNES MK10 9RG

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22/01/1822 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 085644340001

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11/01/1811 January 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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20/01/1720 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/06/1624 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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28/10/1528 October 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15

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19/08/1519 August 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/06/1519 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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17/06/1417 June 2014 REGISTERED OFFICE CHANGED ON 17/06/2014 FROM REGUS FAIRBOURNE DRIVE ATTERBURY MILTON KEYNES MK10 9RG ENGLAND

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17/06/1417 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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11/06/1311 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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