DIMO COMPUTING LTD
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Termination of appointment of Christopher Timothy Miles Toulson-Clarke as a director on 2025-03-01 |
| 25/10/2425 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 30/03/2430 March 2024 | Appointment of Mr Charlie Richard Simon as a director on 2024-03-26 |
| 28/03/2428 March 2024 | Termination of appointment of Magdalena Barbara Baugh as a director on 2024-03-26 |
| 19/10/2319 October 2023 | |
| 19/10/2319 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 19/10/2319 October 2023 | |
| 19/10/2319 October 2023 | |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 18/01/2318 January 2023 | Change of details for The Innovation Group Limited as a person with significant control on 2022-12-15 |
| 13/01/2313 January 2023 | Satisfaction of charge 036934200010 in full |
| 13/01/2313 January 2023 | Satisfaction of charge 036934200009 in full |
| 13/01/2313 January 2023 | Satisfaction of charge 036934200008 in full |
| 13/01/2313 January 2023 | Satisfaction of charge 036934200011 in full |
| 03/01/233 January 2023 | Termination of appointment of Alasdair Marnoch as a director on 2022-12-31 |
| 21/12/2221 December 2022 | Part of the property or undertaking has been released and no longer forms part of charge 036934200010 |
| 21/12/2221 December 2022 | Part of the property or undertaking has been released and no longer forms part of charge 036934200009 |
| 21/12/2221 December 2022 | Part of the property or undertaking has been released and no longer forms part of charge 036934200011 |
| 21/12/2221 December 2022 | Part of the property or undertaking has been released and no longer forms part of charge 036934200008 |
| 06/12/226 December 2022 | |
| 06/12/226 December 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 06/12/226 December 2022 | |
| 06/12/226 December 2022 | |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 04/01/224 January 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 16/11/2116 November 2021 | |
| 19/10/2119 October 2021 | |
| 19/10/2119 October 2021 | |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 14/09/2014 September 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19 |
| 14/09/2014 September 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19 |
| 14/09/2014 September 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/19 |
| 14/09/2014 September 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/19 |
| 10/08/2010 August 2020 | CURREXT FROM 30/09/2020 TO 31/12/2020 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 22/07/1922 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 |
| 22/07/1922 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 |
| 10/07/1910 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 |
| 10/07/1910 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 |
| 17/04/1917 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036934200009 |
| 29/01/1929 January 2019 | DIRECTOR APPOINTED MAGDALENA BAUGH |
| 28/01/1928 January 2019 | DIRECTOR APPOINTED MR CHRISTOPHER TIMOTHY MILES TOULSON-CLARKE |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 09/10/189 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 |
| 09/10/189 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PORTER |
| 18/09/1818 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 |
| 18/09/1818 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 25/08/1725 August 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES LIDDIARD |
| 10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 30/05/1730 May 2017 | SECOND FILING OF AP01 FOR ALASDAIR MARNOCH |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR LEWIS MILLER |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 21/12/1621 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036934200008 |
| 02/11/162 November 2016 | DIRECTOR APPOINTED MR ALASDAIR MARNOCH |
| 29/07/1629 July 2016 | DIRECTOR APPOINTED MR MATTHEW PORTER |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JANE HALL |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 11/01/1611 January 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 21/12/1521 December 2015 | AUDITOR'S RESIGNATION |
| 10/07/1510 July 2015 | DIRECTOR APPOINTED LEWIS PAUL MILLER |
| 04/07/154 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 12/01/1512 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 01/10/141 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 01/10/141 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 01/10/141 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 13/01/1413 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 11/01/1311 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 29/06/1229 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 12/01/1212 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 14/12/1114 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 07/04/117 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 17/01/1117 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 09/03/109 March 2010 | SECRETARY APPOINTED JAMES ANDERSON LIDDIARD |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, SECRETARY JANE HALL |
| 05/02/105 February 2010 | DIRECTOR APPOINTED JANE SUZANNE HALL |
| 21/01/1021 January 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR HASSAN SADIQ |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL HEMSLEY |
| 28/10/0828 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/10/0828 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 28/10/0828 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/09/083 September 2008 | DIRECTOR APPOINTED PAUL HEMSLEY |
| 07/08/087 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 02/08/082 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/02/081 February 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 09/02/079 February 2007 | DIRECTOR RESIGNED |
| 09/02/079 February 2007 | DIRECTOR RESIGNED |
| 09/02/079 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0730 January 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | SECRETARY RESIGNED |
| 14/09/0614 September 2006 | NEW SECRETARY APPOINTED |
| 13/07/0613 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 25/09/0425 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0420 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/047 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 30/06/0430 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0420 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 14/02/0414 February 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 16/06/0316 June 2003 | NEW DIRECTOR APPOINTED |
| 16/06/0316 June 2003 | NEW DIRECTOR APPOINTED |
| 17/04/0317 April 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | DIRECTOR RESIGNED |
| 05/08/025 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 04/03/024 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/03/021 March 2002 | S80A AUTH TO ALLOT SEC 20/02/02 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | NEW SECRETARY APPOINTED |
| 28/12/0128 December 2001 | SECRETARY RESIGNED |
| 17/08/0117 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0117 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/011 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 27/02/0127 February 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 30/09/01 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | SECRETARY RESIGNED |
| 30/01/0130 January 2001 | NEW SECRETARY APPOINTED |
| 05/09/005 September 2000 | REGISTERED OFFICE CHANGED ON 05/09/00 FROM: 8TH FLOOR VENTURE TOWER, FRATTON ROAD PORTSMOUTH HAMPSHIRE PO1 5DL |
| 30/08/0030 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 21/07/0021 July 2000 | REGISTERED OFFICE CHANGED ON 21/07/00 FROM: 8TH FLOOR VENTURE TOWER FRATTON ROAD PORTSMOUTH HAMPSHIRE PO1 5AG |
| 26/04/0026 April 2000 | NEW DIRECTOR APPOINTED |
| 26/04/0026 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | DIRECTOR RESIGNED |
| 22/03/0022 March 2000 | SECRETARY RESIGNED |
| 22/03/0022 March 2000 | REGISTERED OFFICE CHANGED ON 22/03/00 FROM: 39A LEICESTER ROAD SALFORD 7 MANCHESTER M7 4AS |
| 23/01/0023 January 2000 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
| 11/01/9911 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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