DMT DEVELOPMENT SYSTEMS (UK) LIMITED
Company number 08913136 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 13 Feb 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 13 Feb 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 28 Nov 2023 | First Gazette notice for voluntary strike-off | View document |
| 28 Nov 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 17 Nov 2023 | Application to strike the company off the register · 3 pages | View document |
| 22 Feb 2023 | Confirmation statement made on 2023-02-21 with no updates · 3 pages | View document |
| 9 Feb 2023 | Previous accounting period shortened from 2022-02-24 to 2022-02-23 · 1 page | View document |
| 14 Nov 2022 | Previous accounting period shortened from 2022-02-26 to 2022-02-24 · 1 page | View document |
| 30 Sep 2022 | Change of details for Keyloop (Uk) Limited as a person with significant control on 2022-09-30 · 2 pages | View document |
| 30 Sep 2022 | Registered office address changed from Cygnet Way Charnham Park Hungerford Berkshire RG17 0YL England to The Brickworks 35-43 Greyfriars Road Reading RG1 1NP on 2022-09-30 · 1 page | View document |
| 21 Sep 2022 | Second filing for the appointment of Mr Anthony Johnson as a director · 3 pages | View document |
| 30 Aug 2022 | Appointment of Mr Anthony David Johnson as a director on 2022-08-15 · 2 pages | View document |
| 25 Feb 2022 | Register(s) moved to registered inspection location 11th Floor, Two Snow Hill Birmingham B4 6WR · 1 page | View document |
| 25 Feb 2022 | Register inspection address has been changed to 11th Floor, Two Snow Hill Birmingham B4 6WR · 1 page | View document |
| 25 Feb 2022 | Register inspection address has been changed from 11th Floor, Two Snow Hill Birmingham B4 6WR England to 11th Floor, Two Snow Hill Birmingham B4 6WR · 1 page | View document |
| 22 Feb 2022 | Confirmation statement made on 2022-02-22 with updates · 4 pages | View document |
| 11 Feb 2022 | Appointment of Mr Thomas Edward Kilroy as a director on 2022-01-31 · 2 pages | View document |
| 11 Feb 2022 | Termination of appointment of Leon Daniel Goodman as a director on 2022-01-31 · 1 page | View document |
| 4 Jan 2022 | Current accounting period extended from 2021-08-26 to 2022-02-26 · 1 page | View document |
| 7 Sep 2021 | Registered office address changed from , Ocean House the Ring, Bracknell, RG12 1AX, England to Cygnet Way Charnham Park Hungerford Berkshire RG17 0YL on 2021-09-07 · 1 page | View document |
| 10 Aug 2021 | Appointment of Mr Leon Daniel Goodman as a director on 2021-07-23 · 2 pages | View document |
| 8 Aug 2021 | Notification of Keyloop (Uk) Limited as a person with significant control on 2021-07-31 · 2 pages | View document |
| 8 Aug 2021 | Termination of appointment of Glen Demetrioff as a director on 2021-07-23 · 1 page | View document |
| 8 Aug 2021 | Cessation of Keyloop Canada Ltd as a person with significant control on 2021-07-31 · 1 page | View document |
| 8 Aug 2021 | Appointment of Mr Craig Robert Duff as a director on 2021-07-23 · 2 pages | View document |
| 5 Aug 2021 | Cessation of Dmt Development Systems Europe Inc. as a person with significant control on 2021-03-11 · 1 page | View document |
| 5 Aug 2021 | Notification of Keyloop Canada Ltd as a person with significant control on 2021-03-11 · 2 pages | View document |
| 30 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 | View document |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES | View document |
| 1 Mar 2018 | PSC'S CHANGE OF PARTICULARS / BIGSTONE HOLDINGS LTD / 11/04/2017 | View document |
| 26 Feb 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2017 | REGISTERED OFFICE CHANGED ON 29/06/2017 FROM ABBEY HOUSE GRENVILLE PLACE BRACKNELL RG12 1BP | View document |
| 29 Jun 2017 | Registered office address changed from , Abbey House Grenville Place, Bracknell, RG12 1BP to Cygnet Way Charnham Park Hungerford Berkshire RG17 0YL on 2017-06-29 · 1 page | View document |
| 1 Mar 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | View document |
| 3 Feb 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 | View document |
| 18 Mar 2016 | Annual return made up to 26 February 2016 with full list of shareholders | View document |
| 25 Feb 2016 | Registered office address changed from , Lakeside House 1 Furzeground Way, Stockley Park, Heathrow, Uxbridge, UB11 1BD to Cygnet Way Charnham Park Hungerford Berkshire RG17 0YL on 2016-02-25 · 2 pages | View document |
| 25 Feb 2016 | REGISTERED OFFICE CHANGED ON 25/02/2016 FROM LAKESIDE HOUSE 1 FURZEGROUND WAY STOCKLEY PARK HEATHROW UXBRIDGE UB11 1BD | View document |
| 13 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 | View document |
| 11 Jul 2015 | DISS40 (DISS40(SOAD)) | View document |
| 9 Jul 2015 | Annual return made up to 26 February 2015 with full list of shareholders | View document |
| 7 Jul 2015 | FIRST GAZETTE | View document |
| 28 Jan 2015 | CURREXT FROM 31/08/2014 TO 26/08/2015 | View document |
| 22 Apr 2014 | CURRSHO FROM 28/02/2015 TO 31/08/2014 | View document |
| 14 Apr 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM FORWARD HOUSE 8 DUKE STREET BRADFORD WEST YORKSHIRE BD1 3QX UNITED KINGDOM | View document |
| 14 Apr 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 14 Apr 2014 | COMPANY NAME CHANGED GWECO 619 LIMITED CERTIFICATE ISSUED ON 14/04/14 | View document |
| 14 Apr 2014 | Registered office address changed from , Forward House 8 Duke Street, Bradford, West Yorkshire, BD1 3QX, United Kingdom on 2014-04-14 · 2 pages | View document |
| 14 Apr 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 10 | View document |
| 11 Apr 2014 | DIRECTOR APPOINTED GLEN DEMETRIOFF | View document |
| 9 Apr 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 8 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR GWECO DIRECTORS LTD | View document |
| 8 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLDEN | View document |
| 26 Feb 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |