DMC SOFTWARE SOLUTIONS LIMITED
Company number 03603403 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Accounts for a small company made up to 2025-12-31 · 11 pages | View document |
| 4 Mar 2026 | Confirmation statement made on 2026-03-04 with no updates · 3 pages | View document |
| 16 Feb 2026 | Termination of appointment of David James Curtis as a director on 2026-02-16 · 1 page | View document |
| 16 Feb 2026 | Termination of appointment of Andrew Cavey as a director on 2026-02-16 · 1 page | View document |
| 16 Feb 2026 | Termination of appointment of Paula Lynch as a director on 2026-02-16 · 1 page | View document |
| 16 Feb 2026 | Termination of appointment of Iain O'kane as a director on 2026-02-16 · 1 page | View document |
| 16 Feb 2026 | Appointment of Mr Espe Du Plessis as a director on 2026-02-16 · 2 pages | View document |
| 16 Feb 2026 | Appointment of Mr Derek Rodney Jackson as a director on 2026-02-16 · 2 pages | View document |
| 25 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 14 pages | View document |
| 14 Mar 2025 | Confirmation statement made on 2025-03-04 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Dec 2024 | Registered office address changed from Churchill House Isis Way, Minerva Business Park Lynch Wood Peterborough PE2 6QR to Technology House Western Way Bury St. Edmunds IP33 3SP on 2024-12-19 · 1 page | View document |
| 26 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 12 pages | View document |
| 14 Mar 2024 | Confirmation statement made on 2024-03-04 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 26 Apr 2023 | Resolutions | View document |
| 26 Apr 2023 | Resolutions | View document |
| 26 Apr 2023 | Resolutions · 4 pages | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-03-04 with no updates · 3 pages | View document |
| 22 Feb 2023 | Registration of charge 036034030004, created on 2023-02-09 · 84 pages | View document |
| 10 Feb 2023 | Registration of charge 036034030003, created on 2023-02-09 · 19 pages | View document |
| 16 Jan 2023 | Resolutions | View document |
| 16 Jan 2023 | Resolutions · 2 pages | View document |
| 16 Jan 2023 | Memorandum and Articles of Association · 24 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Dec 2022 | Satisfaction of charge 036034030002 in full · 1 page | View document |
| 18 Nov 2022 | Second filing for the cessation of Dmc Sofware Group Ltd as a person with significant control · 6 pages | View document |
| 26 Oct 2022 | Resolutions | View document |
| 26 Oct 2022 | Resolutions · 2 pages | View document |
| 29 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 8 pages | View document |
| 28 Feb 2022 | Registration of charge 036034030002, created on 2022-02-28 · 28 pages | View document |
| 5 Jul 2021 | Termination of appointment of Neil Slater as a director on 2021-07-02 · 1 page | View document |
| 5 Mar 2020 | Cessation of Dmc Software Group Ltd as a person with significant control on 2020-03-01 · 2 pages | View document |
| 5 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XPERIENCE GROUP HOLDINGS LTD | View document |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES | View document |
| 5 Mar 2020 | CESSATION OF DMC SOFTWARE GROUP LTD AS A PSC | View document |
| 7 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES | View document |
| 18 Dec 2018 | CESSATION OF XPERIENCE GROUP MANAGEMENT LIMITED AS A PSC | View document |
| 5 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 3 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DMC SOFTWARE GROUP LTD | View document |
| 31 May 2018 | DIRECTOR APPOINTED MR ANDREW CAVEY | View document |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES | View document |
| 4 Jan 2018 | DIRECTOR APPOINTED MR DAVID JAMES CURTIS | View document |
| 3 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 16 Mar 2017 | ADOPT ARTICLES 01/01/2017 | View document |
| 6 Mar 2017 | DIRECTOR APPOINTED MRS PAULA LYNCH | View document |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | View document |
| 6 Mar 2017 | DIRECTOR APPOINTED MR NEIL SLATER | View document |
| 10 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 3 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCALLISTER | View document |
| 24 Mar 2016 | Annual return made up to 4 March 2016 with full list of shareholders | View document |
| 10 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 25 Mar 2015 | Annual return made up to 4 March 2015 with full list of shareholders | View document |
| 7 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 28 Mar 2014 | Annual return made up to 4 March 2014 with full list of shareholders | View document |
| 28 Feb 2014 | SECRETARY APPOINTED MRS PAULA LYNCH | View document |
| 3 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 19 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAMSAY | View document |
| 28 Mar 2013 | Annual return made up to 4 March 2013 with full list of shareholders | View document |
| 25 May 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 18 May 2012 | DIRECTOR APPOINTED IAIN O'KANE | View document |
| 18 May 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT BLORE | View document |
| 18 May 2012 | DIRECTOR APPOINTED MR MARTIN JOSPEH MCALLISTER | View document |
| 18 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE DYNE RAMSAY | View document |
| 8 May 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 18 Apr 2012 | Annual return made up to 4 March 2012 with full list of shareholders | View document |
| 27 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 12 Apr 2011 | Annual return made up to 4 March 2011 with full list of shareholders · 7 pages | View document |
| 9 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE FRANCES DYNE RAMSAY / 09/03/2011 | View document |
| 9 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES RAMSAY / 09/03/2011 | View document |
| 3 Jun 2010 | AGREE PURCH OF SHARES 04/01/2010 | View document |
| 30 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 15 Mar 2010 | Annual return made up to 4 March 2010 with full list of shareholders | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE FRANCES DYNE RAMSAY / 10/03/2010 | View document |
| 21 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 4 Mar 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | View document |
| 29 Jan 2009 | DIRECTOR APPOINTED MRS CATHERINE FRANCES DYNE RAMSAY | View document |
| 12 Aug 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | View document |
| 30 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 9 May 2008 | ARTICLES OF ASSOCIATION | View document |
| 26 Apr 2008 | COMPANY NAME CHANGED DMC DATABASE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 30/04/08 | View document |
| 24 Jul 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | View document |
| 22 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jun 2007 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM: UNIT 4 HOME FARM CLOSE WADENHOE OUNDLE PETERBOROUGH CAMBRIDGESHIRE PE8 5TE | View document |
| 19 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Jul 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | View document |
| 21 Oct 2005 | NC INC ALREADY ADJUSTED 09/08/05 | View document |
| 21 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Aug 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | View document |
| 23 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 3 Aug 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | View document |
| 28 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 30 Jul 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | View document |
| 23 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 29 Jul 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS | View document |
| 12 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 2001 | SECRETARY RESIGNED | View document |
| 24 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 27 Jul 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS | View document |
| 20 Jun 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 | View document |
| 30 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | View document |
| 1 Mar 2001 | COMPANY NAME CHANGED GLOBAL VILLAGE MARKETING LTD CERTIFICATE ISSUED ON 01/03/01 | View document |
| 8 Aug 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS | View document |
| 6 Apr 2000 | EXEMPTION FROM APPOINTING AUDITORS 24/03/00 | View document |
| 6 Apr 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | View document |
| 10 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 1999 | DIRECTOR RESIGNED | View document |
| 10 Sep 1999 | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS | View document |
| 21 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 18 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 1998 | DIRECTOR RESIGNED | View document |
| 18 Dec 1998 | SECRETARY RESIGNED | View document |
| 24 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |