DISTRIBUTED MICRO TECHNOLOGY LIMITED

Company number 02091386 ·

Active

151 filings

Date Filing
10 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 12 pages View document
5 Jun 2026 Confirmation statement made on 2026-05-31 with updates · 5 pages View document
5 Jun 2026 Director's details changed for Mr Peter John Jones on 2026-05-14 · 2 pages View document
5 Jun 2026 Director's details changed for Mr Robert Patrick Leahy on 2026-05-14 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
25 Jun 2025 Confirmation statement made on 2025-05-31 with updates · 6 pages View document
9 Apr 2025 Resolutions · 2 pages View document
9 Apr 2025 Change of share class name or designation · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 13 pages View document
6 Jun 2024 Confirmation statement made on 2024-05-31 with updates · 6 pages View document
16 Apr 2024 Resolutions · 1 page View document
16 Apr 2024 Resolutions View document
16 Apr 2024 Change of share class name or designation · 2 pages View document
15 Apr 2024 Particulars of variation of rights attached to shares · 2 pages View document
9 Apr 2024 Resolutions · 1 page View document
9 Apr 2024 Resolutions View document
8 Apr 2024 Change of share class name or designation · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 13 pages View document
9 Jun 2023 Confirmation statement made on 2023-05-31 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
26 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 13 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 13 pages View document
2 Jul 2021 Confirmation statement made on 2021-05-31 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
13 Jun 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES View document
15 Jan 2019 DIRECTOR APPOINTED MR ROBERT PATRICK LEAHY View document
30 Oct 2018 VARYING SHARE RIGHTS AND NAMES View document
18 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
22 Jun 2018 21/12/17 STATEMENT OF CAPITAL GBP 13320 View document
14 Jun 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES View document
25 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020913860004 View document
4 Oct 2017 REGISTRATION OF A CHARGE / CHARGE CODE 020913860005 View document
6 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
10 Jun 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
13 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
1 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 020913860004 View document
24 Jun 2016 Annual return made up to 31 May 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
22 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
26 Jun 2015 Annual return made up to 31 May 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
1 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
12 Jun 2014 Annual return made up to 31 May 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
18 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
4 Jul 2013 Annual return made up to 31 May 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
18 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
15 Jun 2012 Annual return made up to 31 May 2012 with full list of shareholders View document
15 Aug 2011 DIRECTOR APPOINTED MR PETER JOHN JONES View document
20 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
16 Jun 2011 Annual return made up to 31 May 2011 with full list of shareholders View document
29 Jun 2010 Annual return made up to 31 May 2010 with full list of shareholders View document
28 May 2010 SUB-DIVISION 01/04/10 View document
28 May 2010 VARYING SHARE RIGHTS AND NAMES View document
28 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
22 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
24 Jun 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS View document
1 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
8 Jul 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS View document
7 Jul 2008 LOCATION OF REGISTER OF MEMBERS View document
7 Jul 2008 LOCATION OF DEBENTURE REGISTER View document
15 Apr 2008 REGISTERED OFFICE CHANGED ON 15/04/2008 FROM SANDHURST HOUSE 297 YORKTOWN ROAD COLLEGE TOWN SANDHURST BERKSHIRE GU47 0QA View document
24 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
24 Jul 2007 RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS View document
19 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
18 Jul 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS View document
6 Dec 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
5 Jul 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS View document
26 Jul 2004 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
26 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
26 Jul 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS View document
26 Jul 2004 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
26 Jul 2004 NEW DIRECTOR APPOINTED View document
6 Apr 2004 £ IC 22000/11220 15/03/04 £ SR 10780@1=10780 View document
31 Mar 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
31 Mar 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
23 Mar 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Mar 2004 DIRECTOR RESIGNED View document
1 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
8 Jul 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS View document
26 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
29 Jun 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS View document
10 Jan 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
24 May 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS View document
26 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
8 Jun 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS View document
5 Apr 2000 DIRECTOR RESIGNED View document
20 Jun 1999 RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS View document
20 Jun 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/05/99 View document
28 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
5 Nov 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
29 Jun 1998 RETURN MADE UP TO 31/05/98; CHANGE OF MEMBERS View document
2 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
31 Oct 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/10/97 View document
4 Oct 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jul 1997 RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS View document
24 Feb 1997 PARTICULARS OF MORTGAGE/CHARGE View document
26 Nov 1996 REGISTERED OFFICE CHANGED ON 26/11/96 FROM: SANDHURST HOUSE 297 YORKTOWN ROAD COLLEGE TOWN , CAMBERLEY SURREY , GU15 4QA View document
4 Jul 1996 PURCHASE 10,000 07/06/96 View document
17 Jun 1996 RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS View document
3 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
12 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
24 May 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 May 1995 RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS View document
29 Mar 1995 £ IC 57000/47000 01/03/95 £ SR 10000@1=10000 View document
23 Mar 1995 10000 @ £1 24/02/95 View document
7 Mar 1995 DIRECTOR RESIGNED View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 6 pages View document
24 Jun 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
24 Jun 1994 DIRECTOR'S PARTICULARS CHANGED View document
24 Jun 1994 RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS View document
21 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
10 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
3 Jun 1993 RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS View document
5 Aug 1992 RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS View document
19 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
17 Dec 1991 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
17 Dec 1991 NEW DIRECTOR APPOINTED View document
31 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
8 Aug 1991 S386 DISP APP AUDS 05/04/91 View document
16 Jun 1991 RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS View document
14 Jan 1991 REGISTERED OFFICE CHANGED ON 14/01/91 FROM: 5 LANGLEY BUSINESS COURT BEEDON NEWBURY RG16 8RY View document
14 Jan 1991 RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS View document
14 Jan 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
1 Mar 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
13 Feb 1990 RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS View document
12 Feb 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Feb 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
8 Feb 1989 WD 26/01/89 AD 31/12/88--------- £ SI 10000@1=10000 £ IC 46000/56000 View document
25 Jan 1989 NEW DIRECTOR APPOINTED View document
5 Oct 1988 WD 26/09/88 AD 08/08/88--------- £ SI 1000@1=1000 £ IC 45000/46000 View document
22 Jul 1988 PARTICULARS OF MORTGAGE/CHARGE View document
26 May 1988 RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS View document
17 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
11 Dec 1987 REGISTERED OFFICE CHANGED ON 11/12/87 FROM: SOMERS HOUSE 1 CRICKLADE STREET SWINDON WILTSHIRE View document
25 Sep 1987 ALTER MEM AND ARTS 100987 View document
16 Sep 1987 PARTICULARS OF MORTGAGE/CHARGE View document
21 Mar 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
6 Feb 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Feb 1987 REGISTERED OFFICE CHANGED ON 06/02/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ View document
6 Feb 1987 COMPANY NAME CHANGED FRAMEFIRM LIMITED CERTIFICATE ISSUED ON 06/02/87 View document
20 Jan 1987 CERTIFICATE OF INCORPORATION View document
20 Jan 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document