DMR CONNECT LIMITED

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DateDescription
26/03/2526 March 2025 Confirmation statement made on 2025-03-26 with no updates

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25/11/2425 November 2024 Accounts for a small company made up to 2023-12-31

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26/03/2426 March 2024 Confirmation statement made on 2024-03-26 with no updates

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16/10/2316 October 2023 Total exemption full accounts made up to 2022-12-31

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06/04/236 April 2023 Appointment of Mr Craig Andrew Naylor-Smith as a director on 2023-04-06

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06/04/236 April 2023 Termination of appointment of Alan Ka Wai Chan as a secretary on 2023-04-06

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06/04/236 April 2023 Termination of appointment of Arthur Christopher Callow as a director on 2023-04-06

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31/03/2331 March 2023 Confirmation statement made on 2023-03-26 with no updates

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29/03/2329 March 2023 Appointment of Mr Arthur Christopher Callow as a director on 2023-03-29

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29/03/2329 March 2023 Termination of appointment of Rami Cassis as a director on 2023-03-29

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04/10/224 October 2022 Total exemption full accounts made up to 2021-12-31

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01/04/221 April 2022 Confirmation statement made on 2022-03-26 with no updates

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01/02/221 February 2022 Total exemption full accounts made up to 2020-12-31

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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08/10/198 October 2019 31/12/18 TOTAL EXEMPTION FULL

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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14/02/1914 February 2019 FULL ACCOUNTS MADE UP TO 31/12/17

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05/09/185 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068602900003

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22/08/1822 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 068602900004

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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06/10/176 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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05/09/175 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 068602900003

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27/04/1727 April 2017 APPOINTMENT TERMINATED, DIRECTOR PIETER HOOFT

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27/04/1727 April 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES SZPIRO

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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06/01/176 January 2017 DIRECTOR APPOINTED MR JAMES LUCIEN ALEXANDER SZPIRO

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06/01/176 January 2017 DIRECTOR APPOINTED MR PIETER JOHANNES HOOFT

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07/11/167 November 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY STRONG

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07/11/167 November 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES JOHNSON

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28/09/1628 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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15/09/1615 September 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON RATCLIFFE

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19/05/1619 May 2016 DIRECTOR APPOINTED MR SIMON RICHARD RATCLIFFE

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17/05/1617 May 2016 SECRETARY APPOINTED MR ALAN KA WAI CHAN

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17/05/1617 May 2016 APPOINTMENT TERMINATED, SECRETARY ROBERT LITTLEWOOD

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21/04/1621 April 2016 Annual return made up to 26 March 2016 with full list of shareholders

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21/03/1621 March 2016 APPOINTMENT TERMINATED, SECRETARY THERESA SPENCER

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21/03/1621 March 2016 SECRETARY APPOINTED MR ROBERT JOHN LITTLEWOOD

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11/03/1611 March 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS THERESA ERICA SPENCER / 21/10/2015

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21/01/1621 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068602900001

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21/01/1621 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068602900002

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14/10/1514 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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25/09/1525 September 2015 APPOINTMENT TERMINATED, DIRECTOR THERESA SPENCER

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11/08/1511 August 2015 DIRECTOR APPOINTED MR ANTHONY JOHN STRONG

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04/08/154 August 2015 DIRECTOR APPOINTED MR JAMES LEE JOHNSON

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30/06/1530 June 2015 APPOINTMENT TERMINATED, DIRECTOR DERWYN JONES

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08/05/158 May 2015 Annual return made up to 26 March 2015 with full list of shareholders

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12/02/1512 February 2015 APPOINTMENT TERMINATED, DIRECTOR JEFFREY SMITH

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16/09/1416 September 2014 APPOINTMENT TERMINATED, DIRECTOR VINCENT SMALLHORNE

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31/08/1431 August 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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19/07/1419 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 068602900001

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19/07/1419 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 068602900002

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31/03/1431 March 2014 DIRECTOR APPOINTED MRS THERESA ERICA SPENCER

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27/03/1427 March 2014 Annual return made up to 26 March 2014 with full list of shareholders

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10/01/1410 January 2014 SECRETARY APPOINTED MRS THERESA ERICA SPENCER

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10/01/1410 January 2014 COMPANY NAME CHANGED BLACKWATER UK LIMITED CERTIFICATE ISSUED ON 10/01/14

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10/01/1410 January 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/10/137 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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06/09/136 September 2013 APPOINTMENT TERMINATED, SECRETARY MATTHEW FARROW

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04/07/134 July 2013 SECRETARY APPOINTED MR MATTHEW JAMES FARROW

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29/04/1329 April 2013 DIRECTOR APPOINTED MR DERWYN HOWARD JONES

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04/04/134 April 2013 Annual return made up to 26 March 2013 with full list of shareholders

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04/04/134 April 2013 APPOINTMENT TERMINATED, SECRETARY ALISON HOSKIN

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27/03/1327 March 2013 APPOINTMENT TERMINATED, SECRETARY ALISON HOSKIN

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04/02/134 February 2013 APPOINTMENT TERMINATED, DIRECTOR BERNARD CONLON

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19/10/1219 October 2012 DIRECTOR APPOINTED MR JEFFREY SMITH

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18/10/1218 October 2012 DIRECTOR APPOINTED MR BERNARD AIDEN CONLON

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18/10/1218 October 2012 DIRECTOR APPOINTED MR VINCENT SMALLHORNE

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16/10/1216 October 2012 APPOINTMENT TERMINATED, DIRECTOR RODERICK EDWARDS

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28/09/1228 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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02/05/122 May 2012 REGISTERED OFFICE CHANGED ON 02/05/2012 FROM RESOURCE HOUSE LOWTON WAY HELLABY ROTHERHAM SOUTH YORKSHIRE S66 8RY ENGLAND

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02/05/122 May 2012 Annual return made up to 26 March 2012 with full list of shareholders

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23/02/1223 February 2012 APPOINTMENT TERMINATED, SECRETARY PHILLIP BLUNDELL

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23/02/1223 February 2012 DIRECTOR APPOINTED MR RODERICK JOHN EDWARDS

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23/02/1223 February 2012 SECRETARY APPOINTED MISS ALISON RUTH HOSKIN

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23/02/1223 February 2012 APPOINTMENT TERMINATED, DIRECTOR PHILLIP BLUNDELL

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06/10/116 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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14/07/1114 July 2011 PREVSHO FROM 31/03/2011 TO 31/12/2010

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18/05/1118 May 2011 SECRETARY APPOINTED MR PHILLIP ROBERT BLUNDELL

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18/05/1118 May 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD ARDEN

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18/05/1118 May 2011 DIRECTOR APPOINTED MR PHILLIP ROBERT BLUNDELL

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26/04/1126 April 2011 Annual return made up to 26 March 2011 with full list of shareholders

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07/02/117 February 2011 31/03/10 TOTAL EXEMPTION FULL

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01/07/101 July 2010 DIRECTOR APPOINTED MR RAMI CASSIS

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30/06/1030 June 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT RIDOUT

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30/06/1030 June 2010 DIRECTOR APPOINTED MR RICHARD BRIAN ARDEN

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30/06/1030 June 2010 REGISTERED OFFICE CHANGED ON 30/06/2010 FROM 17 HART STREET MAIDSTONE KENT ME16 8RA UNITED KINGDOM

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14/04/1014 April 2010 Annual return made up to 26 March 2010 with full list of shareholders

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES RIDOUT / 26/03/2010

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25/09/0925 September 2009 APPOINTMENT TERMINATED DIRECTOR DAN COSERARU

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22/09/0922 September 2009 DIRECTOR APPOINTED MR ROBERT JAMES RIDOUT

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26/03/0926 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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