DMN LOGISTICS LIMITED
Company number 07366024 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Confirmation statement made on 2026-08-20 with no updates · 3 pages | View document |
| 24 Aug 2026 | Termination of appointment of Gary Anthony Xuereb as a director on 2026-05-31 · 1 page | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 4 Sep 2025 | Confirmation statement made on 2025-08-20 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Nov 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 17 Oct 2024 | Satisfaction of charge 073660240006 in full · 1 page | View document |
| 16 Oct 2024 | Termination of appointment of William James Wallace Brazier as a director on 2024-10-04 · 1 page | View document |
| 1 Sep 2024 | Confirmation statement made on 2024-08-20 with no updates · 3 pages | View document |
| 4 Mar 2024 | Satisfaction of charge 073660240003 in full · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Dec 2023 | Registration of charge 073660240006, created on 2023-12-20 · 34 pages | View document |
| 18 Oct 2023 | Registration of charge 073660240005, created on 2023-10-16 · 23 pages | View document |
| 5 Oct 2023 | Satisfaction of charge 073660240004 in full · 1 page | View document |
| 5 Oct 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 20 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 6 Sep 2023 | Confirmation statement made on 2023-08-20 with no updates · 3 pages | View document |
| 18 Apr 2023 | Appointment of Mr William James Wallace Brazier as a director on 2023-02-27 · 2 pages | View document |
| 17 Apr 2023 | Director's details changed for Mr Nicholas Chadaway on 2023-04-17 · 2 pages | View document |
| 17 Apr 2023 | Change of details for Dmn Group Limited as a person with significant control on 2023-04-17 · 2 pages | View document |
| 17 Apr 2023 | Registered office address changed from Scott House Gibb Street Birmingham B9 4AA England to 26 Park Rose Industrial Estate Middlemore Road Smethwick West Bromwich West Midlands B66 2DZ on 2023-04-17 · 1 page | View document |
| 17 Apr 2023 | Director's details changed for Mr Gary Anthony Xuereb on 2023-04-17 · 2 pages | View document |
| 17 Apr 2023 | Director's details changed for Miss Desrene Anne Spencer on 2023-04-17 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Jul 2021 | Unaudited abridged accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Sep 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 1 Sep 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES | View document |
| 15 Jun 2020 | DIRECTOR APPOINTED MR GARY ANTHONY XUEREB | View document |
| 5 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 073660240002 | View document |
| 17 Feb 2020 | PSC'S CHANGE OF PARTICULARS / DMN GROUP LIMITED / 17/02/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Dec 2019 | REGISTERED OFFICE CHANGED ON 17/12/2019 FROM 10 BROMLEY STREET BIRMINGHAM B9 4AN ENGLAND | View document |
| 20 Aug 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES | View document |
| 10 May 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 28 Mar 2019 | ADOPT ARTICLES 19/03/2019 | View document |
| 27 Mar 2019 | CESSATION OF MICHAEL WILLIAM HUTCHINGS AS A PSC | View document |
| 27 Mar 2019 | CESSATION OF NICHOLAS CHADAWAY AS A PSC | View document |
| 27 Mar 2019 | CESSATION OF DESRENE ANNE SPENCER AS A PSC | View document |
| 27 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUTCHINGS | View document |
| 27 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DMN GROUP LIMITED | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 4 Sep 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES | View document |
| 20 Jun 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 16 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM HUTCHINGS / 16/11/2017 | View document |
| 29 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 8 Sep 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES | View document |
| 9 Mar 2017 | REGISTERED OFFICE CHANGED ON 09/03/2017 FROM THE BOND 180-182 FAZELEY STREET DIGBETH BIRMINGHAM WEST MIDLANDS B5 5SE | 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 |
| 7 Sep 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 24 Sep 2015 | Annual return made up to 6 September 2015 with full list of shareholders | View document |
| 20 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 3 Oct 2014 | Annual return made up to 6 September 2014 with full list of shareholders | View document |
| 3 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS DESRENE ANNE SPENCER / 25/07/2014 | View document |
| 3 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM HUTCHINGS / 25/07/2014 | View document |
| 3 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHADAWAY / 25/07/2014 | View document |
| 25 Jul 2014 | REGISTERED OFFICE CHANGED ON 25/07/2014 FROM 7 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD | View document |
| 1 Jul 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Jun 2014 | 04/06/14 STATEMENT OF CAPITAL GBP 900 | View document |
| 23 Jun 2014 | ADOPT ARTICLES 04/06/2014 | View document |
| 1 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 16 Oct 2013 | Annual return made up to 6 September 2013 with full list of shareholders | View document |
| 14 Oct 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Oct 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 19 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 24 Apr 2013 | DIRECTOR APPOINTED MS DESRENE ANNE SPENCER | View document |
| 24 Apr 2013 | DIRECTOR APPOINTED MR MICHAEL WILLIAM HUTCHINGS | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 30 Oct 2012 | Annual return made up to 6 September 2012 with full list of shareholders | View document |
| 29 Oct 2012 | SECOND FILING FOR FORM SH01 | View document |
| 18 Jul 2012 | 15/06/12 STATEMENT OF CAPITAL GBP 1000 | View document |
| 18 Jul 2012 | 31/03/12 STATEMENT OF CAPITAL GBP 900 | View document |
| 11 Jul 2012 | ADOPT ARTICLES 10/09/2010 | View document |
| 6 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 30 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 19 Sep 2011 | Annual return made up to 6 September 2011 with full list of shareholders | View document |
| 10 Dec 2010 | CURREXT FROM 30/09/2011 TO 31/12/2011 | View document |
| 6 Sep 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |