DEMTECH LTD

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Company Documents

DateDescription
28/05/2528 May 2025 Total exemption full accounts made up to 2024-08-31

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13/02/2513 February 2025 Statement of capital following an allotment of shares on 2025-01-14

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13/02/2513 February 2025 Confirmation statement made on 2025-02-13 with updates

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27/11/2427 November 2024 Confirmation statement made on 2024-11-14 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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04/06/244 June 2024 Total exemption full accounts made up to 2023-08-31

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28/05/2428 May 2024 Registered office address changed from Unit 2.4 the Leather Market Weston Street London SE1 3ER England to 124 City Road London EC1V 2NX on 2024-05-28

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15/11/2315 November 2023 Confirmation statement made on 2023-11-14 with updates

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10/10/2310 October 2023 Resolutions

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10/10/2310 October 2023 Resolutions

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10/10/2310 October 2023 Memorandum and Articles of Association

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10/10/2310 October 2023 Change of share class name or designation

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10/10/2310 October 2023 Resolutions

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10/10/2310 October 2023 Resolutions

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10/10/2310 October 2023 Resolutions

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29/09/2329 September 2023 Statement of capital following an allotment of shares on 2023-09-27

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29/09/2329 September 2023 Appointment of Mr Toby Christopher John Hunt as a director on 2023-09-27

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28/09/2328 September 2023 Notification of Toby Christopher John Hunt as a person with significant control on 2023-09-27

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28/09/2328 September 2023 Termination of appointment of Vivienne Mather as a director on 2023-09-27

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28/09/2328 September 2023 Cessation of Vivienne Mather as a person with significant control on 2023-09-27

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07/06/237 June 2023 Total exemption full accounts made up to 2022-08-31

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24/03/2324 March 2023 Registered office address changed from 33 Lowndes Street London London SW1X 9HX United Kingdom to Unit 2.4 the Leather Market Weston Street London SE1 3ER on 2023-03-24

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25/01/2325 January 2023 Confirmation statement made on 2023-01-06 with no updates

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18/05/2218 May 2022 Total exemption full accounts made up to 2021-08-31

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20/01/2220 January 2022 Confirmation statement made on 2022-01-06 with updates

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20/07/2120 July 2021 Resolutions

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20/07/2120 July 2021 Resolutions

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20/07/2120 July 2021 Resolutions

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07/07/217 July 2021 Statement of capital following an allotment of shares on 2021-06-28

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15/05/2015 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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05/07/195 July 2019 DIRECTOR APPOINTED MR JAMES STEVEN PALMER

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05/07/195 July 2019 APPOINTMENT TERMINATED, DIRECTOR VIVIENNE MATHER

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04/06/194 June 2019 31/08/18 TOTAL EXEMPTION FULL

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES

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27/11/1827 November 2018 31/08/17 TOTAL EXEMPTION FULL

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07/10/187 October 2018 CURRSHO FROM 31/01/2018 TO 31/08/2017

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES

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10/11/1710 November 2017 10/11/17 STATEMENT OF CAPITAL GBP 114.92

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10/10/1710 October 2017 31/01/17 TOTAL EXEMPTION FULL

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23/06/1723 June 2017 20/06/17 STATEMENT OF CAPITAL GBP 109.76

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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22/07/1622 July 2016 12/07/16 STATEMENT OF CAPITAL GBP 109.05

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30/06/1630 June 2016 22/06/16 STATEMENT OF CAPITAL GBP 104.82

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24/06/1624 June 2016 SECOND FILING FOR FORM SH01

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16/06/1616 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS VIVIENNE MATHER / 16/06/2016

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15/06/1615 June 2016 28/01/16 STATEMENT OF CAPITAL GBP 70

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08/06/168 June 2016 SUB-DIVISION 25/05/16

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06/06/166 June 2016 SUB DIVISION OF SHARES 25/05/2016

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03/02/163 February 2016 DIRECTOR APPOINTED MISS NATASHA MEADE OPPENHEIM

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25/01/1625 January 2016 ADOPT ARTICLES 11/01/2016

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07/01/167 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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