DMWSL 678 LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025

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18/06/2518 June 2025

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18/06/2518 June 2025 Audit exemption subsidiary accounts made up to 2024-09-30

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18/06/2518 June 2025

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17/05/2517 May 2025 Confirmation statement made on 2025-05-15 with no updates

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09/07/249 July 2024

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09/07/249 July 2024

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09/07/249 July 2024 Audit exemption subsidiary accounts made up to 2023-09-30

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09/07/249 July 2024

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22/05/2422 May 2024 Confirmation statement made on 2024-05-22 with no updates

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21/06/2321 June 2023 Audit exemption subsidiary accounts made up to 2022-09-30

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21/06/2321 June 2023

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21/06/2321 June 2023

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21/06/2321 June 2023

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13/06/2313 June 2023 Confirmation statement made on 2023-06-03 with no updates

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09/07/219 July 2021 Audit exemption subsidiary accounts made up to 2020-09-30

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09/07/219 July 2021

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09/07/219 July 2021

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09/07/219 July 2021

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19/06/1919 June 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18

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19/06/1919 June 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18

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19/06/1919 June 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18

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19/06/1919 June 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES

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23/07/1823 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 076571040006

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02/07/182 July 2018 22/06/18 STATEMENT OF CAPITAL USD 15303103

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25/06/1825 June 2018 SOLVENCY STATEMENT DATED 22/06/18

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25/06/1825 June 2018 25/06/18 STATEMENT OF CAPITAL USD 15303103

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25/06/1825 June 2018 CANCELLATION OF SHARE PREMIUM 22/06/2018

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25/06/1825 June 2018 STATEMENT BY DIRECTORS

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14/06/1814 June 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17

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14/06/1814 June 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17

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14/06/1814 June 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17

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14/06/1814 June 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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28/12/1728 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 076571040005

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24/11/1724 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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24/11/1724 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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24/11/1724 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076571040004

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23/11/1723 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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29/06/1729 June 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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29/06/1629 June 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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06/06/166 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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03/12/153 December 2015 30/09/15 STATEMENT OF CAPITAL USD 15303102

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29/06/1529 June 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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23/06/1523 June 2015 Annual return made up to 3 June 2015 with full list of shareholders

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15/05/1515 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 076571040004

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28/07/1428 July 2014 AUDITOR'S RESIGNATION

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24/06/1424 June 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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09/06/149 June 2014 Annual return made up to 3 June 2014 with full list of shareholders

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05/03/145 March 2014 03/02/14 STATEMENT OF CAPITAL USD 15303101.00

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10/02/1410 February 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/07/132 July 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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17/06/1317 June 2013 Annual return made up to 3 June 2013 with full list of shareholders

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21/06/1221 June 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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15/06/1215 June 2012 Annual return made up to 3 June 2012 with full list of shareholders

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18/07/1118 July 2011 26/06/11 STATEMENT OF CAPITAL USD 15303001.00

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14/07/1114 July 2011 ADOPT ARTICLES 22/06/2011

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13/07/1113 July 2011 CREATION OF 15303000 ORD SHARES 23/06/2011

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13/07/1113 July 2011 CURRSHO FROM 30/06/2012 TO 30/09/2011

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08/07/118 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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08/07/118 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/07/118 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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03/06/113 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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