DR DE SILVA-MINOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 07/10/247 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 13/06/2413 June 2024 | Director's details changed for Mr Matthew Charles Minor on 2024-06-13 |
| 13/06/2413 June 2024 | Change of details for Mr Matthew Charles Minor as a person with significant control on 2024-06-13 |
| 13/06/2413 June 2024 | Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-13 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 30/01/2430 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-21 with no updates |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/01/2128 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 19/01/2119 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / DR SHIROMA DE SILVA-MINOR / 06/06/2020 |
| 06/07/206 July 2020 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES MINOR / 12/06/2020 |
| 06/07/206 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES MINOR / 12/06/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/07/199 July 2019 | PREVEXT FROM 28/02/2019 TO 31/03/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/03/197 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW CHARLES MINOR |
| 07/03/197 March 2019 | CESSATION OF SHIROMA DE SILVA-MINOR AS A PSC |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
| 25/02/1925 February 2019 | DIRECTOR APPOINTED MR MATTHEW CHARLES MINOR |
| 25/02/1925 February 2019 | 12/02/19 STATEMENT OF CAPITAL GBP 100 |
| 22/11/1822 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 28/11/1728 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 08/12/168 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 15/04/1615 April 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 15/04/1615 April 2016 | REGISTERED OFFICE CHANGED ON 15/04/2016 FROM C/O C/O LYNNETTE LAST SANDFORD MEDICAL CENTRE SANDY LANE WEST LITTLEMORE OXFORD OX4 6LB ENGLAND |
| 15/04/1615 April 2016 | REGISTERED OFFICE CHANGED ON 15/04/2016 FROM 37 WARREN STREET LONDON W1T 6AD UNITED KINGDOM |
| 24/11/1524 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 31/03/1531 March 2015 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM ALRESFORD HOUSE 60 WEST STREET FARNHAM SURREY GU9 7EH |
| 25/02/1525 February 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 28/11/1428 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 24/02/1424 February 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 29/11/1329 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 21/02/1321 February 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 23/11/1223 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 23/02/1223 February 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 07/03/117 March 2011 | DIRECTOR APPOINTED DR SHIROMA DE SILVA-MINOR |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 21/02/1121 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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