DIGITAL CYBERMASTERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2314 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/03/2314 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 27/12/2227 December 2022 | First Gazette notice for voluntary strike-off |
| 27/12/2227 December 2022 | First Gazette notice for voluntary strike-off |
| 19/12/2219 December 2022 | Application to strike the company off the register |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-04-21 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 01/08/191 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/09/185 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 17/04/1817 April 2018 | PSC'S CHANGE OF PARTICULARS / MR DARREN RICKS / 21/04/2017 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/12/1715 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/05/165 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/05/163 May 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/11/1516 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/05/1527 May 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 08/08/148 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/05/1414 May 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RAJIV MALHOTRA |
| 24/04/1324 April 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/10/1215 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, SECRETARY RACHEL PANG |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RAJIV MALHOTRA |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED MR ROY WILLIAM RICKS |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED MR RAJIV KRISHAN DEV MUNSHI RAM MALHOTRA |
| 24/04/1224 April 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 16/02/1216 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/02/1216 February 2012 | COMPANY NAME CHANGED DCM SECURITY LTD CERTIFICATE ISSUED ON 16/02/12 |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/04/1121 April 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 21/01/1121 January 2011 | CURREXT FROM 30/09/2010 TO 31/03/2011 |
| 16/06/1016 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 19/04/1019 April 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 26/05/0926 May 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 26/11/0726 November 2007 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: SMITH MALHOTRA BRENCHLEY HOUSE, 75-77 HIGH STREET, SITTINGBOURNE, KENT ME10 4AW |
| 14/07/0714 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | NEW SECRETARY APPOINTED |
| 29/11/0529 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM: CHURSTON,, BURTONS LANE, CLAYGATE, TONBRIDGE, KENT TN12 9PN |
| 18/11/0518 November 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05 |
| 18/11/0518 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | COMPANY NAME CHANGED DATATECH SECURITY LTD CERTIFICATE ISSUED ON 09/11/05 |
| 03/08/053 August 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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