CompaniesInTheUK

4DMI LIMITED

Company number 06374530 ·

Active

118 filings

Date Filing
26 Aug 2026 Accounts for a dormant company made up to 2025-12-31 · 10 pages View document
20 May 2026 Termination of appointment of Dimitrios Kyprianou as a director on 2026-05-08 · 1 page View document
20 May 2026 Appointment of Daniel James Cook as a director on 2026-05-08 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
23 Sep 2025 Confirmation statement made on 2025-09-18 with no updates · 3 pages View document
15 Aug 2025 Accounts for a dormant company made up to 2024-12-31 · 9 pages View document
15 May 2025 Director's details changed for Mrs Caroline Anne Shephard on 2025-05-06 · 2 pages View document
25 Sep 2024 Confirmation statement made on 2024-09-18 with no updates · 3 pages View document
23 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 9 pages View document
12 Oct 2023 Accounts for a dormant company made up to 2022-12-31 · 9 pages View document
3 Oct 2023 Termination of appointment of Patrick John Headley as a director on 2023-09-15 · 1 page View document
20 Sep 2023 Confirmation statement made on 2023-09-18 with no updates · 3 pages View document
18 Sep 2023 Appointment of Mrs Caroline Anne Shephard as a director on 2023-09-15 · 2 pages View document
18 Sep 2023 Appointment of Dimitrios Kyprianou as a director on 2023-09-15 · 2 pages View document
26 Jun 2023 Satisfaction of charge 063745300004 in full · 1 page View document
26 Jun 2023 Satisfaction of charge 063745300006 in full · 1 page View document
2 Feb 2023 Termination of appointment of Sotos Constantinides as a director on 2023-01-31 · 1 page View document
2 Feb 2023 Appointment of Patrick John Headley as a director on 2023-01-31 · 2 pages View document
13 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 10 pages View document
27 Oct 2022 Current accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page View document
22 Sep 2022 Confirmation statement made on 2022-09-18 with no updates · 3 pages View document
15 Nov 2021 Accounts for a dormant company made up to 2021-03-31 · 10 pages View document
29 Oct 2021 Satisfaction of charge 063745300005 in full · 1 page View document
22 Oct 2021 Registration of charge 063745300007, created on 2021-10-14 · 31 pages View document
22 Oct 2021 Registration of charge 063745300008, created on 2021-10-14 · 17 pages View document
18 Sep 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES View document
11 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
28 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
26 Sep 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES View document
8 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
2 Oct 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES View document
17 May 2017 SAIL ADDRESS CHANGED FROM: 300 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON NN4 7YE UNITED KINGDOM View document
16 May 2017 DIRECTOR APPOINTED MR SOTOS CONSTANTINIDES View document
16 May 2017 APPOINTMENT TERMINATED, SECRETARY SIMON LISSER View document
16 May 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View document
16 May 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON LISSER View document
3 Mar 2017 ADOPT ARTICLES 08/02/2017 View document
3 Mar 2017 STATEMENT OF COMPANY'S OBJECTS View document
20 Feb 2017 CURREXT FROM 31/12/2016 TO 31/03/2017 View document
17 Feb 2017 REGISTERED OFFICE CHANGED ON 17/02/2017 FROM UNIT 4 KINGSTHORNE PARK HENSON WAY KETTERING NORTHAMPTONSHIRE NN16 8HD View document
17 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE 063745300006 View document
17 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KOBUTA View document
17 Feb 2017 APPOINTMENT TERMINATED, SECRETARY CARON MOORE View document
17 Feb 2017 DIRECTOR APPOINTED MR SIMON SHAUN LISSER View document
17 Feb 2017 SECRETARY APPOINTED MR SIMON SHAUN LISSER View document
10 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE 063745300005 View document
9 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE 063745300004 View document
26 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
26 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
19 Sep 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES View document
9 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
3 Nov 2015 APPOINTMENT TERMINATED, SECRETARY MARK CHRISTISON View document
3 Nov 2015 SECRETARY APPOINTED CARON LOUISE MOORE View document
3 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTISON View document
3 Nov 2015 APPOINTMENT TERMINATED, SECRETARY MARK CHRISTISON View document
18 Sep 2015 Annual return made up to 18 September 2015 with full list of shareholders View document
4 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
17 Jun 2015 SAIL ADDRESS CHANGED FROM: C/O EMW SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM View document
18 Sep 2014 Annual return made up to 18 September 2014 with full list of shareholders View document
30 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
4 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR DARREN CRAWFORD View document
28 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR LANCE HILL View document
20 Sep 2013 Annual return made up to 18 September 2013 with full list of shareholders View document
20 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
19 Dec 2012 AUDITOR'S RESIGNATION View document
8 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR LESLIE RITCHIE View document
8 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR CHARLES GRANT-SALMON View document
8 Nov 2012 CURREXT FROM 31/07/2012 TO 31/12/2012 View document
1 Nov 2012 ADOPT ARTICLES 05/10/2012 View document
9 Oct 2012 Annual return made up to 18 September 2012 with full list of shareholders View document
2 May 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 View document
10 Oct 2011 Annual return made up to 18 September 2011 with full list of shareholders View document
12 May 2011 STATEMENT OF COMPANY'S OBJECTS View document
14 Apr 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 View document
7 Mar 2011 DIRECTOR APPOINTED MICHAEL KOBUTA View document
7 Mar 2011 DIRECTOR APPOINTED SIMON ERNEST MOORE View document
7 Mar 2011 24/02/11 STATEMENT OF CAPITAL GBP 978 View document
3 Mar 2011 SECTION 175(5) 24/02/2011 View document
18 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
15 Oct 2010 Annual return made up to 18 September 2010 with full list of shareholders View document
15 Oct 2010 SAIL ADDRESS CHANGED FROM: C/O C/O EMW PICTON HOWELL LLP SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM View document
30 Sep 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
29 Sep 2010 SAIL ADDRESS CREATED View document
2 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES PORTSMOUTH View document
12 Feb 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 View document
14 Oct 2009 Annual return made up to 18 September 2009 with full list of shareholders View document
9 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / LANCE RALPH JOHN HILL / 08/10/2009 View document
9 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GRANT SALMON / 08/10/2009 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE RITCHIE / 08/10/2009 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW CHRISTISON / 08/10/2009 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES PORTSMOUTH / 08/10/2009 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN CRAWFORD / 08/10/2009 View document
8 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MARK ANDREW CHRISTISON / 08/10/2009 View document
7 May 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 View document
7 May 2009 PREVSHO FROM 30/09/2008 TO 31/07/2008 View document
26 Mar 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
26 Mar 2009 GBP IC 1000/880 29/01/09 GBP SR 120@1=120 View document
11 Mar 2009 APPOINTMENT TERMINATED DIRECTOR ROBIN SKINNER View document
16 Oct 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS View document
16 Oct 2008 LOCATION OF REGISTER OF MEMBERS View document
6 Mar 2008 APPROVE SERVICE AGREEMENTS 22/11/2007 View document
20 Feb 2008 REGISTERED OFFICE CHANGED ON 20/02/08 FROM: SEEBECK HOUSE, ONE SEEBECK PLACE KNOWLHILL MILTON KEYNES UNITED KINGDON MK5 8FR View document
29 Jan 2008 SECRETARY RESIGNED View document
29 Jan 2008 NEW DIRECTOR APPOINTED View document
29 Jan 2008 NEW SECRETARY APPOINTED View document
4 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
28 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
28 Nov 2007 NEW DIRECTOR APPOINTED View document
28 Nov 2007 NEW DIRECTOR APPOINTED View document
27 Nov 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Nov 2007 NEW DIRECTOR APPOINTED View document
27 Nov 2007 DIRECTOR RESIGNED View document
27 Nov 2007 NEW DIRECTOR APPOINTED View document
27 Nov 2007 NEW DIRECTOR APPOINTED View document
27 Nov 2007 NEW DIRECTOR APPOINTED View document
24 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
8 Nov 2007 COMPANY NAME CHANGED SECKLOE 364 LIMITED CERTIFICATE ISSUED ON 08/11/07 View document
18 Sep 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document