TERIDO DM2 LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewDirector's details changed for Sarah Mary Grant on 2025-04-25

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21/08/2521 August 2025 NewConfirmation statement made on 2025-08-06 with no updates

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05/08/255 August 2025 NewAppointment of Mr Benjamin Charles Thompson as a director on 2025-08-01

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05/08/255 August 2025 NewTermination of appointment of Robert James Skinner as a director on 2025-08-01

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30/01/2530 January 2025 Accounts for a dormant company made up to 2024-04-30

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19/08/2419 August 2024 Confirmation statement made on 2024-08-06 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/10/2323 October 2023 Accounts for a dormant company made up to 2023-04-30

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18/08/2318 August 2023 Confirmation statement made on 2023-08-06 with no updates

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08/12/228 December 2022 Appointment of Sarah Grant as a director on 2022-12-01

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08/12/228 December 2022 Termination of appointment of Paul Stephen Latham as a director on 2022-12-01

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19/01/2219 January 2022 Accounts for a dormant company made up to 2021-04-30

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22/10/2122 October 2021 Appointment of Mr Edward William Fellows as a director on 2021-10-22

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/02/2123 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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05/02/205 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES

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21/03/1921 March 2019 DIRECTOR APPOINTED MR JONATHAN CHARLES NIGEL DIGGES

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21/03/1921 March 2019 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SEABRIGHT

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29/01/1929 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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03/01/193 January 2019 CORPORATE SECRETARY APPOINTED OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

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15/11/1815 November 2018 APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW

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08/09/188 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN LATHAM / 07/09/2018

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES

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20/02/1820 February 2018 APPOINTMENT TERMINATED, SECRETARY KAMALIKA BANERJEE

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26/10/1726 October 2017 SECRETARY APPOINTED KAMALIKA RIA BANERJEE

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16/10/1716 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES

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24/01/1724 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES

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01/06/161 June 2016 SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARY SHARNA LUDLOW / 31/05/2016

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14/01/1614 January 2016 SECRETARY APPOINTED COMPANY SECRETARY SHARNA LUDLOW

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13/01/1613 January 2016 APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK

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06/01/166 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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11/09/1511 September 2015 Annual return made up to 17 August 2015 with full list of shareholders

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26/01/1526 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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09/01/159 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN SEABRIGHT / 15/12/2014

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09/01/159 January 2015 SECRETARY'S CHANGE OF PARTICULARS / TRACEY JANE SPEVACK / 15/12/2014

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16/12/1416 December 2014 REGISTERED OFFICE CHANGED ON 16/12/2014 FROM 4TH FLOOR 20 OLD BAILEY LONDON ENGLAND EC4M 7AN

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12/09/1412 September 2014 Annual return made up to 17 August 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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07/11/137 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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05/09/135 September 2013 Annual return made up to 17 August 2013 with full list of shareholders

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18/04/1318 April 2013 CURRSHO FROM 31/08/2013 TO 30/04/2013

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17/08/1217 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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