DISTRIBUTED MICRO TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Confirmation statement made on 2025-05-31 with updates |
| 09/04/259 April 2025 | Resolutions |
| 09/04/259 April 2025 | Change of share class name or designation |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-05-31 with updates |
| 16/04/2416 April 2024 | Resolutions |
| 16/04/2416 April 2024 | Change of share class name or designation |
| 16/04/2416 April 2024 | Resolutions |
| 15/04/2415 April 2024 | Particulars of variation of rights attached to shares |
| 09/04/249 April 2024 | Resolutions |
| 09/04/249 April 2024 | Resolutions |
| 08/04/248 April 2024 | Change of share class name or designation |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-05-31 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 15/01/1915 January 2019 | DIRECTOR APPOINTED MR ROBERT PATRICK LEAHY |
| 30/10/1830 October 2018 | VARYING SHARE RIGHTS AND NAMES |
| 18/09/1818 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/06/1822 June 2018 | 21/12/17 STATEMENT OF CAPITAL GBP 13320 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 25/05/1825 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020913860004 |
| 04/10/174 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 020913860005 |
| 06/09/176 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/06/1710 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/08/161 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 020913860004 |
| 24/06/1624 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/06/1526 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/06/1412 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/07/134 July 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/07/1218 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/06/1215 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 15/08/1115 August 2011 | DIRECTOR APPOINTED MR PETER JOHN JONES |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/06/1116 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 29/06/1029 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 28/05/1028 May 2010 | SUB-DIVISION 01/04/10 |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/05/1028 May 2010 | VARYING SHARE RIGHTS AND NAMES |
| 22/07/0922 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 08/07/088 July 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 07/07/087 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/04/0815 April 2008 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM SANDHURST HOUSE 297 YORKTOWN ROAD COLLEGE TOWN SANDHURST BERKSHIRE GU47 0QA |
| 24/09/0724 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
| 19/09/0619 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/07/055 July 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 26/07/0426 July 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/07/0426 July 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/04/046 April 2004 | £ IC 22000/11220 15/03/04 £ SR 10780@1=10780 |
| 31/03/0431 March 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/03/0431 March 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/03/0423 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/03/049 March 2004 | DIRECTOR RESIGNED |
| 01/11/031 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/07/038 July 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/06/0229 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/0129 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 08/06/008 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | DIRECTOR RESIGNED |
| 20/06/9920 June 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 20/06/9920 June 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/05/99 |
| 28/05/9928 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 05/11/985 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/06/9829 June 1998 | RETURN MADE UP TO 31/05/98; CHANGE OF MEMBERS |
| 02/11/972 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 31/10/9731 October 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/10/97 |
| 04/10/974 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/9729 July 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 24/02/9724 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9626 November 1996 | REGISTERED OFFICE CHANGED ON 26/11/96 FROM: SANDHURST HOUSE 297 YORKTOWN ROAD COLLEGE TOWN , CAMBERLEY SURREY , GU15 4QA |
| 04/07/964 July 1996 | PURCHASE 10,000 07/06/96 |
| 17/06/9617 June 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 03/04/963 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 12/10/9512 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 24/05/9524 May 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 24/05/9524 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/9529 March 1995 | £ IC 57000/47000 01/03/95 £ SR 10000@1=10000 |
| 23/03/9523 March 1995 | 10000 @ £1 24/02/95 |
| 07/03/957 March 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 24/06/9424 June 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 24/06/9424 June 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 24/06/9424 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9421 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 10/08/9310 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 03/06/933 June 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
| 05/08/925 August 1992 | RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS |
| 19/05/9219 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/12/9117 December 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 17/12/9117 December 1991 | NEW DIRECTOR APPOINTED |
| 31/10/9131 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/08/918 August 1991 | S386 DISP APP AUDS 05/04/91 |
| 16/06/9116 June 1991 | RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS |
| 14/01/9114 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 14/01/9114 January 1991 | REGISTERED OFFICE CHANGED ON 14/01/91 FROM: 5 LANGLEY BUSINESS COURT BEEDON NEWBURY RG16 8RY |
| 14/01/9114 January 1991 | RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS |
| 01/03/901 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/02/9013 February 1990 | RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS |
| 12/02/9012 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/02/898 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/02/898 February 1989 | WD 26/01/89 AD 31/12/88--------- £ SI 10000@1=10000 £ IC 46000/56000 |
| 25/01/8925 January 1989 | NEW DIRECTOR APPOINTED |
| 05/10/885 October 1988 | WD 26/09/88 AD 08/08/88--------- £ SI 1000@1=1000 £ IC 45000/46000 |
| 22/07/8822 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/8826 May 1988 | RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS |
| 17/05/8817 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 11/12/8711 December 1987 | REGISTERED OFFICE CHANGED ON 11/12/87 FROM: SOMERS HOUSE 1 CRICKLADE STREET SWINDON WILTSHIRE |
| 25/09/8725 September 1987 | ALTER MEM AND ARTS 100987 |
| 16/09/8716 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/8721 March 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/02/876 February 1987 | COMPANY NAME CHANGED FRAMEFIRM LIMITED CERTIFICATE ISSUED ON 06/02/87 |
| 06/02/876 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/02/876 February 1987 | REGISTERED OFFICE CHANGED ON 06/02/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 20/01/8720 January 1987 | CERTIFICATE OF INCORPORATION |
| 20/01/8720 January 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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