D R M TECHNIC LTD

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Company Documents

DateDescription
18/08/2518 August 2025 NewTotal exemption full accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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24/02/2524 February 2025 Confirmation statement made on 2025-02-23 with updates

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25/01/2525 January 2025 Confirmation statement made on 2025-01-25 with no updates

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23/07/2423 July 2024 Total exemption full accounts made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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23/02/2423 February 2024 Confirmation statement made on 2024-02-23 with updates

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14/02/2414 February 2024 Confirmation statement made on 2024-02-14 with no updates

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21/06/2321 June 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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23/02/2323 February 2023 Confirmation statement made on 2023-02-23 with no updates

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26/01/2326 January 2023 Change of details for D R M Technic Holdings Ltd as a person with significant control on 2023-01-26

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26/01/2326 January 2023 Registered office address changed from 15C Raleigh Hall Industrial Estate Eccleshall Stafford ST21 6JL United Kingdom to Unit 25 Raleigh Hall Industrial Estate Eccleshall Stafford Staffordshire ST21 6JL on 2023-01-26

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26/01/2326 January 2023 Director's details changed for Mr Martin Karl Mcgraw on 2023-01-26

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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16/02/2216 February 2022 Confirmation statement made on 2022-02-16 with no updates

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21/01/2221 January 2022 Resolutions

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21/01/2221 January 2022 Resolutions

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20/01/2220 January 2022 Change of share class name or designation

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20/01/2220 January 2022 Change of share class name or designation

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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23/06/2023 June 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES

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11/07/1911 July 2019 28/02/19 TOTAL EXEMPTION FULL

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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24/09/1824 September 2018 STATEMENT OF COMPANY'S OBJECTS

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24/09/1824 September 2018 05/03/16 STATEMENT OF CAPITAL GBP 22

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24/09/1824 September 2018 ADOPT ARTICLES 05/03/2016

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10/09/1810 September 2018 28/02/18 TOTAL EXEMPTION FULL

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10/09/1810 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY MCGRAW

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10/09/1810 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM MCGRAW

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10/09/1810 September 2018 PSC'S CHANGE OF PARTICULARS / MRS ANGELA MCGRAW / 07/04/2016

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08/09/188 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA MCGRAW

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17/04/1817 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MCGRAW / 16/04/2018

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16/04/1816 April 2018 REGISTERED OFFICE CHANGED ON 16/04/2018 FROM 4 CHERRY ORCHARD NEWCASTLE STAFFORDSHIRE ST5 2UB ENGLAND

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES

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17/02/1817 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES

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19/07/1719 July 2017 28/02/17 TOTAL EXEMPTION FULL

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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04/08/164 August 2016 Annual accounts small company total exemption made up to 29 February 2016

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20/07/1620 July 2016 REGISTERED OFFICE CHANGED ON 20/07/2016 FROM ST MARY'S HOUSE CREWE ROAD ALSAGER STOKE-ON-TRENT ST7 2EW

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04/03/164 March 2016 Annual return made up to 10 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 28 February 2015

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06/03/156 March 2015 Annual return made up to 10 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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11/11/1411 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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26/02/1426 February 2014 Annual return made up to 10 February 2014 with full list of shareholders

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25/04/1325 April 2013 Annual accounts small company total exemption made up to 28 February 2013

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07/03/137 March 2013 Annual return made up to 10 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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01/12/121 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/11/1222 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MCGRAW / 01/11/2012

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05/11/125 November 2012 COMPANY NAME CHANGED M K M CONSULTING LTD CERTIFICATE ISSUED ON 05/11/12

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 29 February 2012

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14/02/1214 February 2012 Annual return made up to 10 February 2012 with full list of shareholders

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20/04/1120 April 2011 Annual accounts small company total exemption made up to 28 February 2011

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14/02/1114 February 2011 Annual return made up to 10 February 2011 with full list of shareholders

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17/03/1017 March 2010 Annual accounts small company total exemption made up to 28 February 2010

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10/03/1010 March 2010 Annual return made up to 10 February 2010 with full list of shareholders

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MCGRAW / 10/02/2010

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11/09/0911 September 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/09/098 September 2009 COMPANY NAME CHANGED D R M TECHNIC LTD CERTIFICATE ISSUED ON 09/09/09

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31/07/0931 July 2009 REGISTERED OFFICE CHANGED ON 31/07/2009 FROM 19-21 CREWE ROAD ALSAGER STOKE ON TRENT STAFFORDSHIRE ST7 2EP

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31/07/0931 July 2009 APPOINTMENT TERMINATED DIRECTOR ADRIAN THEIDMAN

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10/02/0910 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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