DMT SOLUTIONS U.K. LIMITED

Company number 11365624 ·

Active

40 filings

Date Filing
19 Jun 2026 Satisfaction of charge 113656240002 in full · 1 page View document
20 Mar 2026 Secretary's details changed for Kim Andersen on 2025-01-15 · 1 page View document
20 Mar 2026 Confirmation statement made on 2026-03-18 with no updates · 3 pages View document
20 Mar 2026 Director's details changed for Kim Andersen on 2025-01-15 · 2 pages View document
2 Mar 2026 Registered office address changed from Ground Floor Rear Suite, Derwent House Cranfield University Technology Park University Way Cranfield Bedfordshire MK43 0AZ United Kingdom to York House 23 Kingsway London WC2B 6UJ on 2026-03-02 · 1 page View document
8 Dec 2025 Group of companies' accounts made up to 2024-12-31 · 54 pages View document
17 Sep 2025 Appointment of Gary Michael Crowe as a director on 2025-09-16 · 2 pages View document
16 Sep 2025 Termination of appointment of Dennis Paul Lestrange as a director on 2025-09-05 · 1 page View document
20 Mar 2025 Confirmation statement made on 2025-03-18 with no updates · 3 pages View document
20 Mar 2025 Change of details for Mr Tom Tewfic Gores as a person with significant control on 2018-05-16 · 2 pages View document
10 Feb 2025 Director's details changed for Kim Andersen on 2025-01-15 · 2 pages View document
3 Jan 2025 Full accounts made up to 2023-12-31 · 32 pages View document
17 Jul 2024 Change of details for Mr Tom Tewfic Gores as a person with significant control on 2024-07-12 · 2 pages View document
16 Jul 2024 Change of details for Mr Tom Tewfic Gores as a person with significant control on 2024-07-12 · 2 pages View document
4 Apr 2024 Confirmation statement made on 2024-03-18 with no updates · 3 pages View document
30 Oct 2023 Full accounts made up to 2022-12-31 · 30 pages View document
1 Sep 2023 Satisfaction of charge 113656240001 in full · 1 page View document
31 Aug 2023 Registration of charge 113656240002, created on 2023-08-30 · 36 pages View document
3 Apr 2023 Confirmation statement made on 2023-03-18 with no updates · 3 pages View document
9 Jan 2023 Full accounts made up to 2021-12-31 · 32 pages View document
3 Nov 2021 Termination of appointment of Eva Monica Kalawski as a secretary on 2021-11-03 · 1 page View document
3 Nov 2021 Appointment of Dennis Paul Lestrange as a director on 2021-11-03 · 2 pages View document
3 Nov 2021 Appointment of Kim Andersen as a director on 2021-11-03 · 2 pages View document
3 Nov 2021 Appointment of Kim Andersen as a secretary on 2021-11-03 · 2 pages View document
3 Nov 2021 Termination of appointment of Eva Monica Kalawski as a director on 2021-11-03 · 1 page View document
3 Nov 2021 Termination of appointment of Ian Michael Stuart Downie as a director on 2021-11-03 · 1 page View document
3 Nov 2021 Termination of appointment of Mary Ann Sigler as a director on 2021-11-03 · 1 page View document
8 Oct 2021 Full accounts made up to 2020-12-31 · 30 pages View document
12 Jun 2021 Full accounts made up to 2019-12-31 · 30 pages View document
20 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES View document
1 Apr 2020 REGISTERED OFFICE CHANGED ON 01/04/2020 FROM 2ND FLOOR, TITAN COURT 3 BISHOP SQUARE HATFIELD AL10 9NA UNITED KINGDOM View document
11 Dec 2019 REGISTRATION OF A CHARGE / CHARGE CODE 113656240001 View document
6 Dec 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
20 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES View document
13 May 2019 29/04/19 STATEMENT OF CAPITAL GBP 17617006 View document
19 Feb 2019 REGISTERED OFFICE CHANGED ON 19/02/2019 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA UNITED KINGDOM View document
3 Jan 2019 30/11/18 STATEMENT OF CAPITAL GBP 16275377 View document
31 Dec 2018 ADOPT ARTICLES 18/12/2018 View document
25 May 2018 CURRSHO FROM 31/05/2019 TO 31/12/2018 View document
16 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document