DMT TOWBARS LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewRegistered office address changed from 14 Orchid Street London W12 0SY England to The Barn 16 Nascot Place Watford WD17 4QT on 2025-08-13

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13/08/2513 August 2025 NewTermination of appointment of Lars Alan Judge as a director on 2025-08-13

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13/08/2513 August 2025 NewCessation of Lars Alan Judge as a person with significant control on 2025-08-13

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13/08/2513 August 2025 NewNotification of Riannon Mary Sachdev-Scanlon as a person with significant control on 2025-08-13

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13/08/2513 August 2025 NewConfirmation statement made on 2025-08-13 with updates

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13/08/2513 August 2025 NewAppointment of Riannon Mary Sachdev-Scanlon as a director on 2025-08-13

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25/03/2525 March 2025 Confirmation statement made on 2025-03-21 with no updates

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04/09/244 September 2024 Total exemption full accounts made up to 2023-12-31

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21/03/2421 March 2024 Confirmation statement made on 2024-03-21 with no updates

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

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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21/03/2321 March 2023 Confirmation statement made on 2023-03-21 with no updates

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14/03/2314 March 2023 Confirmation statement made on 2023-03-11 with no updates

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

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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

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11/03/2011 March 2020 CESSATION OF RICKY WILLIAM STUART HODGSON AS A PSC

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11/03/2011 March 2020 DIRECTOR APPOINTED LARS ALAN JUDGE

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES

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11/03/2011 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARS ALAN JUDGE

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11/03/2011 March 2020 APPOINTMENT TERMINATED, DIRECTOR RICKY HODGSON

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES

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03/03/203 March 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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03/03/203 March 2020 SAIL ADDRESS CREATED

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

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03/10/193 October 2019 REGISTERED OFFICE CHANGED ON 03/10/2019 FROM 84 STATION ROAD KINGS LANGLEY WD4 8LB ENGLAND

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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01/04/191 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICKY WILLIAM STUART HODGSON

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES

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01/04/191 April 2019 APPOINTMENT TERMINATED, DIRECTOR GEORGIA PARKER

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01/04/191 April 2019 CESSATION OF GEORGIA EMMA PARKER AS A PSC

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01/04/191 April 2019 DIRECTOR APPOINTED MR RICKY WILLIAM STUART HODGSON

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08/02/198 February 2019 REGISTERED OFFICE CHANGED ON 08/02/2019 FROM 6 BRIDGE ROAD LONDON NW10 9BX ENGLAND

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

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25/09/1825 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES

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

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04/09/174 September 2017 REGISTERED OFFICE CHANGED ON 04/09/2017 FROM SUITE 2033 LORDSWOOD INDUSTRIAL ESTATE 6-8 REVENGE ROAD CHATHAM KENT ME5 8UD ENGLAND

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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06/02/176 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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02/09/162 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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20/04/1620 April 2016 REGISTERED OFFICE CHANGED ON 20/04/2016 FROM MOTTRAM HOUSE 43 GREEK STREET STOCKPORT CHESHIRE SK3 8AX ENGLAND

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20/04/1620 April 2016 APPOINTMENT TERMINATED, DIRECTOR GRAHAM FOSTER

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20/04/1620 April 2016 DIRECTOR APPOINTED GEORGIA EMMA PARKER

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20/04/1620 April 2016 Annual return made up to 20 April 2016 with full list of shareholders

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12/03/1612 March 2016 DISS40 (DISS40(SOAD))

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10/03/1610 March 2016 Annual return made up to 2 December 2015 with full list of shareholders

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08/03/168 March 2016 FIRST GAZETTE

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26/02/1626 February 2016 DIRECTOR APPOINTED MR GRAHAM JAMES FOSTER

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26/02/1626 February 2016 REGISTERED OFFICE CHANGED ON 26/02/2016 FROM 49 WILKINSON AVENUE BOLTON BL3 1QJ ENGLAND

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26/02/1626 February 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHEW CARTMELL

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

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02/12/142 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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