DMA CONNECT LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Final Gazette dissolved via voluntary strike-off

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22/04/2522 April 2025 Final Gazette dissolved via voluntary strike-off

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07/08/247 August 2024 Voluntary strike-off action has been suspended

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06/08/246 August 2024 First Gazette notice for voluntary strike-off

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09/07/249 July 2024 First Gazette notice for compulsory strike-off

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09/07/249 July 2024 First Gazette notice for compulsory strike-off

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06/12/236 December 2023 Compulsory strike-off action has been discontinued

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06/12/236 December 2023 Compulsory strike-off action has been discontinued

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05/12/235 December 2023 First Gazette notice for compulsory strike-off

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05/12/235 December 2023 First Gazette notice for compulsory strike-off

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05/12/235 December 2023 Change of details for Mrs Lorraine Danielle Moonie as a person with significant control on 2023-08-24

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04/12/234 December 2023 Director's details changed for Mr David James Moonie on 2023-08-24

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04/12/234 December 2023 Change of details for Mr David James Moonie as a person with significant control on 2023-08-24

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04/12/234 December 2023 Registered office address changed from 3 Star Wing Drive Thurston Bury St. Edmunds Suffolk IP31 3GJ England to 3 Star Wing Drive Thurston Bury St. Edmunds Suffolk IP31 3GJ on 2023-12-04

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04/12/234 December 2023 Registered office address changed from 90a Station Lane Hornchurch RM12 6LX England to 3 Star Wing Drive Thurston Bury St. Edmunds Suffolk IP31 3GJ on 2023-12-04

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04/12/234 December 2023 Director's details changed for Mr David James Moonie on 2023-08-24

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04/12/234 December 2023 Director's details changed for Mrs Lorraine Danielle Moonie on 2023-08-24

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04/12/234 December 2023 Confirmation statement made on 2023-10-06 with no updates

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04/12/234 December 2023 Director's details changed for Mrs Lorraine Danielle Moonie on 2023-08-24

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10/10/2210 October 2022 Micro company accounts made up to 2021-12-31

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07/10/227 October 2022 Confirmation statement made on 2022-10-06 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Micro company accounts made up to 2020-12-31

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21/12/2121 December 2021 Registered office address changed from Coopers House, 65a Wingletye Lane Hornchurch Essex RM11 3AT England to 90a Station Lane Hornchurch RM12 6LX on 2021-12-21

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05/11/215 November 2021 Confirmation statement made on 2021-10-06 with updates

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05/11/215 November 2021 Secretary's details changed for Mrs Lorraine Moonie on 2021-10-06

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 31/12/19 TOTAL EXEMPTION FULL

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20/10/2020 October 2020 CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/11/196 November 2019 06/11/19 STATEMENT OF CAPITAL GBP 5020

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23/10/1923 October 2019 CANCEL SHARE PREM A/C 25/09/2019

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23/10/1923 October 2019 SOLVENCY STATEMENT DATED 25/09/19

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23/10/1923 October 2019 STATEMENT BY DIRECTORS

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES

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17/09/1917 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES

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29/10/1829 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORRAINE DANIELLE MOONIE

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29/10/1829 October 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID JAMES MOONIE / 20/10/2017

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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10/11/1710 November 2017 STATEMENT OF COMPANY'S OBJECTS

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10/11/1710 November 2017 ADOPT ARTICLES 20/10/2017

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10/10/1710 October 2017 02/10/17 STATEMENT OF CAPITAL GBP 5020

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06/10/176 October 2017 APPROVAL OF ACQUISITION OF SHARES IN IPT RESOURCE LIMITED 02/10/2017

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES

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04/10/174 October 2017 02/10/17 STATEMENT OF CAPITAL GBP 5020

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29/09/1729 September 2017 CESSATION OF LORRAINE DANIELLE MOONIE AS A PSC

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29/09/1729 September 2017 PSC'S CHANGE OF PARTICULARS / MR DAVID JAMES MOONIE / 01/09/2017

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19/09/1719 September 2017 31/12/16 TOTAL EXEMPTION FULL

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/07/166 July 2016 31/12/15 TOTAL EXEMPTION FULL

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02/02/162 February 2016 Annual return made up to 6 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/11/1517 November 2015 REGISTERED OFFICE CHANGED ON 17/11/2015 FROM 90A STATION LANE HORNCHURCH ESSEX RM12 6LX

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11/09/1511 September 2015 CURRSHO FROM 31/01/2016 TO 31/12/2015

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 31 January 2015

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19/01/1519 January 2015 Annual return made up to 6 January 2015 with full list of shareholders

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13/05/1413 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS LORRAINE MOONIE / 06/01/2014

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13/05/1413 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES MOONIE / 06/01/2014

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13/05/1413 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE MOONIE / 06/01/2014

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13/05/1413 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE MOONIE / 06/01/2014

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08/01/148 January 2014 REGISTERED OFFICE CHANGED ON 08/01/2014 FROM 90 STATION LANE HORNCHURCH RM12 6LX ENGLAND

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06/01/146 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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