DOLBY MACHINE TOOL SOLUTIONS LTD

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Company Documents

DateDescription
20/06/2520 June 2025 Memorandum and Articles of Association

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20/06/2520 June 2025 Resolutions

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19/06/2519 June 2025 Particulars of variation of rights attached to shares

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18/06/2518 June 2025 Second filing of a statement of capital following an allotment of shares on 2013-07-31

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17/06/2517 June 2025 Notification of Dolby Holdings Limited as a person with significant control on 2025-06-06

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17/06/2517 June 2025 Cessation of Jonathan Dolby as a person with significant control on 2025-06-06

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17/06/2517 June 2025 Cessation of Jacqueline Dolby as a person with significant control on 2025-06-06

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12/05/2512 May 2025 Confirmation statement made on 2025-04-09 with no updates

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10/01/2510 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/04/2423 April 2024 Confirmation statement made on 2024-04-09 with no updates

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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11/04/2311 April 2023 Confirmation statement made on 2023-04-09 with no updates

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29/03/2329 March 2023 Secretary's details changed for Mrs Jacqueline Dolby on 2023-03-29

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29/03/2329 March 2023 Change of details for Mr Jonathan Dolby as a person with significant control on 2023-03-29

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29/03/2329 March 2023 Change of details for Mrs Jacqueline Dolby as a person with significant control on 2023-03-29

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29/03/2329 March 2023 Registered office address changed from 16 Dunbar Way Ashby De La Zouch Leicestershire LE65 1AR to The Croft Burtons Lane Swannington Coalville LE67 8QA on 2023-03-29

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29/03/2329 March 2023 Director's details changed for Mr Jonathan Dolby on 2023-03-29

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16/09/2216 September 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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11/11/2111 November 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/03/2129 March 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES

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27/11/1927 November 2019 30/04/19 TOTAL EXEMPTION FULL

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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08/10/188 October 2018 30/04/18 TOTAL EXEMPTION FULL

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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04/10/174 October 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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04/10/164 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/04/1628 April 2016 Annual return made up to 14 April 2016 with full list of shareholders

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18/09/1518 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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23/04/1523 April 2015 Annual return made up to 14 April 2015 with full list of shareholders

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22/10/1422 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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24/04/1424 April 2014 Annual return made up to 14 April 2014 with full list of shareholders

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17/03/1417 March 2014 31/07/13 STATEMENT OF CAPITAL GBP 110

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17/03/1417 March 2014 Statement of capital following an allotment of shares on 2013-07-31

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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27/06/1327 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DOLBY / 27/06/2013

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27/06/1327 June 2013 REGISTERED OFFICE CHANGED ON 27/06/2013 FROM 21 ROMANS CRESCENT COALVILLE COALVILLE LEICESTERSHIRE LE67 4QU UNITED KINGDOM

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27/06/1327 June 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE DOLBY / 27/06/2013

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03/05/133 May 2013 Annual return made up to 14 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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25/05/1225 May 2012 Annual return made up to 14 April 2012 with full list of shareholders

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11/10/1111 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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12/05/1112 May 2011 Annual return made up to 14 April 2011 with full list of shareholders

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02/11/102 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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11/05/1011 May 2010 Annual return made up to 14 April 2010 with full list of shareholders

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14/08/0914 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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12/05/0912 May 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS

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14/04/0814 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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