DMRC TECHNOLOGIES LTD

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Company Documents

DateDescription
18/02/2518 February 2025 Micro company accounts made up to 2023-12-31

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12/02/2512 February 2025 Confirmation statement made on 2025-02-12 with updates

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04/02/254 February 2025 Termination of appointment of Jeffry-Davis Martens as a director on 2025-01-15

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04/02/254 February 2025 Cessation of Jeffry-Davis Martens as a person with significant control on 2025-01-31

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04/02/254 February 2025 Notification of Harchitranjan Dharampal Chawla as a person with significant control on 2025-02-04

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20/01/2520 January 2025 Termination of appointment of Harchitranjan Chawla as a secretary on 2025-01-20

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20/01/2520 January 2025 Termination of appointment of Marie-Louise Helen-Charlotte Chawla as a director on 2025-01-20

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20/01/2520 January 2025 Termination of appointment of Irone Egbejule as a director on 2025-01-20

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09/10/249 October 2024 Confirmation statement made on 2024-08-15 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/09/234 September 2023 Confirmation statement made on 2023-08-15 with no updates

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10/08/2310 August 2023 Micro company accounts made up to 2022-12-31

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06/07/236 July 2023 Change of details for Mr Jeffry-Davis Martens as a person with significant control on 2023-07-05

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21/04/2321 April 2023 Change of details for Mr Jeffry-Davis Martens as a person with significant control on 2023-04-20

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20/04/2320 April 2023 Appointment of Mr Harchitranjan Dharampal Chawla as a director on 2023-04-20

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10/01/2310 January 2023 Appointment of Mrs Marie-Louise Helen-Charlotte Chawla as a director on 2023-01-10

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10/01/2310 January 2023 Appointment of Ms Irone Egbejule as a director on 2023-01-10

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/09/2216 September 2022 Confirmation statement made on 2022-08-15 with no updates

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26/04/2226 April 2022 Confirmation statement made on 2021-08-15 with updates

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

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18/10/2118 October 2021 Certificate of change of name

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27/06/2127 June 2021 Unaudited abridged accounts made up to 2020-12-31

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27/06/2127 June 2021 Confirmation statement made on 2021-06-12 with updates

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24/05/2124 May 2021 30/06/20 UNAUDITED ABRIDGED

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24/05/2124 May 2021 REGISTERED OFFICE CHANGED ON 24/05/2021 FROM 259A WALWORTH ROAD LONDON SE17 1RL ENGLAND

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28/01/2128 January 2021 PSC'S CHANGE OF PARTICULARS / MR JEFFRY-DAVIS MARTENS / 25/01/2021

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21/01/2121 January 2021 PSC'S CHANGE OF PARTICULARS / MR JEFFRY-DAVIS MARTENS / 20/01/2021

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

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15/08/2015 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFRY-DAVIS MARTENS

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15/08/2015 August 2020 04/03/20 STATEMENT OF CAPITAL GBP 100

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31/07/2031 July 2020 CURRSHO FROM 30/06/2021 TO 31/12/2020

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31/07/2031 July 2020 CESSATION OF JEFFRY-DAVIS MARTENS AS A PSC

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15/07/2015 July 2020 SECRETARY APPOINTED MR HARCHITRANJAN CHAWLA

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

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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21/02/2021 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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02/10/192 October 2019 REGISTERED OFFICE CHANGED ON 02/10/2019 FROM FLAT 2 153A EAST STREET LONDON LONDON SE17 2SD ENGLAND

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

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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28/05/1928 May 2019 COMPANY NAME CHANGED DAVIS MARTENS LIMITED CERTIFICATE ISSUED ON 28/05/19

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28/05/1928 May 2019 REGISTERED OFFICE CHANGED ON 28/05/2019 FROM 38 BOATHOUSE APARTMENTS COTALL STREET 8 38 BOATHOUSE APARTMENTS LONDON E14 6TL UNITED KINGDOM

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13/06/1813 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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