DMT CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Termination of appointment of Gunaseelan Narayanan Thekken as a director on 2024-12-03 |
| 27/12/2427 December 2024 | Resolutions |
| 18/12/2418 December 2024 | Statement of capital following an allotment of shares on 2024-11-25 |
| 02/12/242 December 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/11/2214 November 2022 | Full accounts made up to 2021-12-31 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-06 with no updates |
| 25/09/2125 September 2021 | Full accounts made up to 2020-12-31 |
| 15/09/1915 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 27/08/1927 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/08/1915 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON PEPPER |
| 05/07/195 July 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH MCCANDLISH |
| 05/07/195 July 2019 | DIRECTOR APPOINTED DR VASSILIS ROUBOS |
| 28/11/1828 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 17/04/1817 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/04/189 April 2018 | NOTIFICATION OF PSC STATEMENT ON 09/04/2018 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 14/09/1714 September 2017 | CESSATION OF CHRISTOPHER CHARLES WELLS AS A PSC |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WELLS |
| 10/05/1710 May 2017 | SECRETARY APPOINTED MR PAUL GEOGHEGAN |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WELLS |
| 20/04/1720 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/02/1720 February 2017 | REGISTERED OFFICE CHANGED ON 20/02/2017 FROM PURE OFFICES LAKE VIEW DRIVE SHERWOOD PARK NOTTINGHAM NOTTINGHAMSHIRE NG15 0DT |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 09/01/179 January 2017 | DIRECTOR APPOINTED MR SIMON RICHARD PEPPER |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 11/04/1611 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/09/1522 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 03/09/153 September 2015 | DIRECTOR APPOINTED MR RÜDIGER DURCHOLZ |
| 20/05/1520 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/09/1418 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 18/09/1418 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MCCANDLISH / 01/01/2014 |
| 01/09/141 September 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/09/141 September 2014 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM ICON BUSINESS CENTRES LAKE VIEW DRIVE SHERWOOD PARK NOTTINGHAM NOTTINGHAMSHIRE NG15 0DT |
| 01/09/141 September 2014 | COMPANY NAME CHANGED IMC GROUP CONSULTING LIMITED CERTIFICATE ISSUED ON 01/09/14 |
| 23/04/1423 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/09/1324 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 02/05/132 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/09/1212 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 12/09/1212 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES WELLS / 11/09/2012 |
| 12/09/1212 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES WELLS / 11/09/2012 |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR BEREND LOOIS |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MR DAVID JOHN FOX SMITH |
| 08/09/118 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/02/1128 February 2011 | DIRECTOR APPOINTED MR KEITH MCCANDLISH |
| 28/02/1128 February 2011 | DIRECTOR APPOINTED MR BEREND GERT-JAN LOOIS |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WARWICK |
| 13/09/1013 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUNASEELAN NARAYANAN THEKKEN / 06/09/2010 |
| 06/09/106 September 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY EDWARDS |
| 02/12/092 December 2009 | AUDITOR'S RESIGNATION |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/09/097 September 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | DIRECTOR APPOINTED GUNASEELAN NARAYANAN THEKKEN |
| 02/03/092 March 2009 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM INNOVATE OFFICE BUILDING LAKE VIEW DRIVE SHERWOOD PARK, NOTTINGHAM NOTTINGHAMSHIRE NG15 0DT |
| 25/09/0825 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 15/09/0815 September 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL KOPPITZ |
| 16/10/0716 October 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/08/0731 August 2007 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | SECRETARY RESIGNED |
| 17/10/0617 October 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | REGISTERED OFFICE CHANGED ON 13/10/06 FROM: PO BOX 18 MILL LANE HUTHWAITE SUTTON IN ASHFIELD NOTTS NG17 2NS |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | SECRETARY RESIGNED |
| 16/08/0616 August 2006 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 16/08/0616 August 2006 | NEW SECRETARY APPOINTED |
| 14/08/0614 August 2006 | NEW SECRETARY APPOINTED |
| 10/08/0610 August 2006 | AUDITOR'S RESIGNATION |
| 27/07/0627 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | SECTION 394 |
| 14/01/0514 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 18/06/0418 June 2004 | DIRECTOR RESIGNED |
| 18/06/0418 June 2004 | DIRECTOR RESIGNED |
| 10/01/0410 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 07/01/047 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/047 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/0310 December 2003 | VARYING SHARE RIGHTS AND NAMES |
| 25/10/0325 October 2003 | DIRECTOR RESIGNED |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 20/09/0320 September 2003 | RETURN MADE UP TO 06/09/03; NO CHANGE OF MEMBERS |
| 18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 09/12/029 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0224 September 2002 | RETURN MADE UP TO 06/09/02; NO CHANGE OF MEMBERS |
| 23/07/0223 July 2002 | DIRECTOR RESIGNED |
| 02/06/022 June 2002 | AUDITOR'S RESIGNATION |
| 29/01/0229 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 21/09/0121 September 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0126 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
| 12/01/0112 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 04/10/004 October 2000 | SECRETARY'S PARTICULARS CHANGED |
| 26/09/0026 September 2000 | RETURN MADE UP TO 06/09/00; NO CHANGE OF MEMBERS |
| 13/06/0013 June 2000 | SECRETARY'S PARTICULARS CHANGED |
| 26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
| 26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS |
| 26/08/9926 August 1999 | NEW DIRECTOR APPOINTED |
| 16/08/9916 August 1999 | DIRECTOR RESIGNED |
| 12/02/9912 February 1999 | SECRETARY RESIGNED |
| 12/02/9912 February 1999 | NEW SECRETARY APPOINTED |
| 18/11/9818 November 1998 | DIRECTOR RESIGNED |
| 17/09/9817 September 1998 | RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS |
| 13/08/9813 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 19/05/9819 May 1998 | COMPANY NAME CHANGED IMC CONSULTING LIMITED CERTIFICATE ISSUED ON 20/05/98 |
| 23/04/9823 April 1998 | COMPANY NAME CHANGED INTERNATIONAL MINING CONSULTANTS LIMITED CERTIFICATE ISSUED ON 24/04/98 |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 06/11/976 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/10/976 October 1997 | RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS |
| 13/03/9713 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 27/09/9627 September 1996 | RETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS |
| 20/09/9620 September 1996 | DIRECTOR RESIGNED |
| 08/01/968 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 19/10/9519 October 1995 | NEW DIRECTOR APPOINTED |
| 11/10/9511 October 1995 | RETURN MADE UP TO 06/09/95; FULL LIST OF MEMBERS |
| 09/10/959 October 1995 | DIRECTOR RESIGNED |
| 04/10/954 October 1995 | NEW DIRECTOR APPOINTED |
| 10/07/9510 July 1995 | DIRECTOR RESIGNED |
| 12/01/9512 January 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 28/09/9428 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 19/09/9419 September 1994 | RETURN MADE UP TO 06/09/94; NO CHANGE OF MEMBERS |
| 15/04/9415 April 1994 | NEW DIRECTOR APPOINTED |
| 31/01/9431 January 1994 | NEW DIRECTOR APPOINTED |
| 08/12/938 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 25/10/9325 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9310 September 1993 | RETURN MADE UP TO 06/09/93; NO CHANGE OF MEMBERS |
| 16/04/9316 April 1993 | DIRECTOR RESIGNED |
| 16/04/9316 April 1993 | DIRECTOR RESIGNED |
| 19/01/9319 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 16/11/9216 November 1992 | NEW DIRECTOR APPOINTED |
| 25/09/9225 September 1992 | RETURN MADE UP TO 06/09/92; FULL LIST OF MEMBERS |
| 25/09/9225 September 1992 | DIRECTOR RESIGNED |
| 25/09/9225 September 1992 | DIRECTOR RESIGNED |
| 21/08/9221 August 1992 | DIRECTOR RESIGNED |
| 01/05/921 May 1992 | NEW DIRECTOR APPOINTED |
| 01/05/921 May 1992 | NEW DIRECTOR APPOINTED |
| 23/04/9223 April 1992 | NEW DIRECTOR APPOINTED |
| 23/04/9223 April 1992 | NEW DIRECTOR APPOINTED |
| 17/01/9217 January 1992 | DIRECTOR RESIGNED |
| 02/01/922 January 1992 | NEW DIRECTOR APPOINTED |
| 18/11/9118 November 1991 | RETURN MADE UP TO 06/09/91; NO CHANGE OF MEMBERS |
| 08/10/918 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 30/08/9130 August 1991 | S386 DISP APP AUDS 08/07/91 |
| 23/04/9123 April 1991 | S366A DISP HOLDING AGM 27/03/91 |
| 12/09/9012 September 1990 | RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS |
| 12/09/9012 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 12/06/9012 June 1990 | DIRECTOR RESIGNED |
| 24/04/9024 April 1990 | NEW DIRECTOR APPOINTED |
| 12/04/9012 April 1990 | NEW DIRECTOR APPOINTED |
| 30/01/9030 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/10/894 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 25/03/89 |
| 04/10/894 October 1989 | RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS |
| 24/07/8924 July 1989 | DIRECTOR RESIGNED |
| 24/04/8924 April 1989 | DIRECTOR RESIGNED |
| 03/04/893 April 1989 | NEW DIRECTOR APPOINTED |
| 10/03/8910 March 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/891 March 1989 | DIRECTOR RESIGNED |
| 26/01/8926 January 1989 | DIRECTOR RESIGNED |
| 10/10/8810 October 1988 | RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS |
| 10/10/8810 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 26/03/88 |
| 08/09/888 September 1988 | NEW DIRECTOR APPOINTED |
| 08/09/888 September 1988 | DIRECTOR RESIGNED |
| 26/07/8826 July 1988 | COMPANY NAME CHANGED BRITISH MINING CONSULTANTS LIMIT ED CERTIFICATE ISSUED ON 27/07/88 |
| 27/04/8827 April 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/8720 October 1987 | FULL ACCOUNTS MADE UP TO 28/03/87 |
| 20/10/8720 October 1987 | RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS |
| 05/08/875 August 1987 | DIRECTOR RESIGNED |
| 30/07/8730 July 1987 | NEW DIRECTOR APPOINTED |
| 20/07/8720 July 1987 | NEW DIRECTOR APPOINTED |
| 28/05/8728 May 1987 | DIRECTOR RESIGNED |
| 28/04/8728 April 1987 | DIRECTOR RESIGNED |
| 25/04/8725 April 1987 | DIRECTOR RESIGNED |
| 27/09/8627 September 1986 | RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS |
| 27/09/8627 September 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/86 |
| 06/09/856 September 1985 | FULL ACCOUNTS MADE UP TO 30/03/85 |
| 04/01/834 January 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 19/08/8019 August 1980 | ANNUAL ACCOUNTS MADE UP DATE 23/07/80 |
| 13/06/7913 June 1979 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/06/79 |
| 01/12/741 December 1974 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/12/74 |
| 08/03/478 March 1947 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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