DENMORE TECHNOLOGIES LTD.

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Company Documents

DateDescription
02/09/252 September 2025 NewConfirmation statement made on 2025-07-24 with updates

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29/08/2529 August 2025 Cessation of Alistair Birnie as a person with significant control on 2024-11-09

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29/08/2529 August 2025 Termination of appointment of Alistair Birnie as a secretary on 2024-11-09

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29/08/2529 August 2025 Termination of appointment of Alistair Birnie as a director on 2024-11-09

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26/02/2526 February 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/07/2425 July 2024 Confirmation statement made on 2024-07-24 with no updates

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/07/2327 July 2023 Confirmation statement made on 2023-07-24 with no updates

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20/06/2320 June 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/07/2128 July 2021 Confirmation statement made on 2021-07-24 with no updates

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08/06/218 June 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/07/2026 July 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES

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30/04/2030 April 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES

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10/06/1910 June 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES

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21/06/1821 June 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES

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05/07/175 July 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/09/167 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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03/08/153 August 2015 Annual return made up to 24 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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05/09/145 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/07/1428 July 2014 Annual return made up to 24 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/07/1324 July 2013 Annual return made up to 24 July 2013 with full list of shareholders

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06/07/136 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/07/1230 July 2012 Annual return made up to 24 July 2012 with full list of shareholders

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25/04/1225 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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27/07/1127 July 2011 Annual return made up to 24 July 2011 with full list of shareholders

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26/05/1126 May 2011 31/12/10 TOTAL EXEMPTION FULL

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BIRNIE / 24/07/2010

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02/09/102 September 2010 Annual return made up to 24 July 2010 with full list of shareholders

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18/03/1018 March 2010 31/12/09 TOTAL EXEMPTION FULL

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29/07/0929 July 2009 LOCATION OF DEBENTURE REGISTER

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29/07/0929 July 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS

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29/07/0929 July 2009 LOCATION OF REGISTER OF MEMBERS

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29/07/0929 July 2009

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29/07/0929 July 2009 REGISTERED OFFICE CHANGED ON 29/07/2009 FROM 6 LOCHSIDE ROAD BRIDGE OF DON ABERDEEN ABERDEENSHIRE AB23 8AE

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25/09/0825 September 2008 CURREXT FROM 31/07/2009 TO 31/12/2009

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18/08/0818 August 2008 APPOINTMENT TERMINATE, DIRECTOR PETER TRAINER CORPORATE SERVICES LTD LOGGED FORM

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18/08/0818 August 2008 APPOINTMENT TERMINATE, DIRECTOR PETER TRAINER COMPANY SECRETARIES LTD LOGGED FORM

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18/08/0818 August 2008 APPOINTMENT TERMINATE, SECRETARY PETER TRAINER COMPANY SECRETARIES LTD LOGGED FORM

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14/08/0814 August 2008 APPOINTMENT TERMINATED DIRECTOR PETER TRAINER COMPANY SECRETARIES LTD.

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14/08/0814 August 2008 APPOINTMENT TERMINATED DIRECTOR PETER TRAINER CORPORATE SERVICES LTD.

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12/08/0812 August 2008 REGISTERED OFFICE CHANGED ON 12/08/2008 FROM 6 LOCHSIDE ROAD BRIDGE OF DON ABERDEEN AB22 8XA

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12/08/0812 August 2008

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05/08/085 August 2008 DIRECTOR AND SECRETARY APPOINTED ALISTAIR BIRNIE

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05/08/085 August 2008 DIRECTOR APPOINTED SUSAN BIRNIE

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24/07/0824 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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