DSM VENTURES LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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03/06/243 June 2024 Termination of appointment of Manjot Singh Makkar as a director on 2024-05-31

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03/06/243 June 2024 Appointment of Mr Paramjit Singh Makkar as a director on 2024-05-20

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-09-30

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19/02/2419 February 2024 Termination of appointment of Inderpal Kaur Makkar as a director on 2024-01-31

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31/10/2331 October 2023 Appointment of Mr Manjot Singh Makkar as a director on 2023-10-31

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02/10/232 October 2023 Confirmation statement made on 2023-08-10 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/03/2314 March 2023 Total exemption full accounts made up to 2022-09-30

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03/11/223 November 2022 Secretary's details changed for Mr Rajinder Singh Makkar on 2022-10-01

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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15/09/2215 September 2022 Confirmation statement made on 2022-08-10 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/06/2123 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/06/2023 June 2020 30/09/19 TOTAL EXEMPTION FULL

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/06/1919 June 2019 30/09/18 TOTAL EXEMPTION FULL

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28/01/1928 January 2019 REGISTERED OFFICE CHANGED ON 28/01/2019 FROM 99 DORCHESTER WAYE HAYES MIDDLESEX UB4 0HY

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21/11/1821 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 055334230004

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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08/06/188 June 2018 30/09/17 TOTAL EXEMPTION FULL

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08/06/188 June 2018 APPOINTMENT TERMINATED, DIRECTOR RAJINDER MAKKAR

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16/04/1816 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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16/04/1816 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 055334230003

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16/04/1816 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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06/03/186 March 2018 DIRECTOR APPOINTED MR RAJINDER SINGH MAKKAR

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES

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10/08/1710 August 2017 DIRECTOR APPOINTED MRS INDERPAL KAUR MAKKAR

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10/08/1710 August 2017 CESSATION OF ISHWANT SANDHU AS A PSC

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10/08/1710 August 2017 CESSATION OF DALBIR SINGH SANDHU AS A PSC

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10/08/1710 August 2017 APPOINTMENT TERMINATED, DIRECTOR DALBIR SANDHU

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12/06/1712 June 2017 30/09/16 TOTAL EXEMPTION FULL

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/09/1518 September 2015 Annual return made up to 10 August 2015 with full list of shareholders

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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02/09/142 September 2014 Annual return made up to 10 August 2014 with full list of shareholders

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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15/08/1315 August 2013 Annual return made up to 10 August 2013 with full list of shareholders

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18/02/1318 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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15/08/1215 August 2012 Annual return made up to 10 August 2012 with full list of shareholders

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24/05/1224 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/08/1112 August 2011 Annual return made up to 10 August 2011 with full list of shareholders

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01/06/111 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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17/08/1017 August 2010 Annual return made up to 10 August 2010 with full list of shareholders

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09/06/109 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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11/08/0911 August 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS

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13/07/0913 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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12/08/0812 August 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS

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12/08/0812 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / DALBIR SANDHU / 10/07/2008

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17/07/0817 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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15/03/0815 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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05/10/075 October 2007 REGISTERED OFFICE CHANGED ON 05/10/07 FROM: 222 COLDHARBOUR LANE HAYES MIDDLESEX UB3 3HQ

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05/10/075 October 2007 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS

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12/06/0712 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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04/06/074 June 2007 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06

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22/12/0622 December 2006 REGISTERED OFFICE CHANGED ON 22/12/06 FROM: AMULREE, 43 CAMP ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 7PG

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05/09/065 September 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/08/0510 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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