DOLBY MACHINE TOOL SOLUTIONS LTD
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Order Analysis - £10Company Documents
Date | Description |
---|---|
20/06/2520 June 2025 | Memorandum and Articles of Association |
20/06/2520 June 2025 | Resolutions |
19/06/2519 June 2025 | Particulars of variation of rights attached to shares |
18/06/2518 June 2025 | Second filing of a statement of capital following an allotment of shares on 2013-07-31 |
17/06/2517 June 2025 | Notification of Dolby Holdings Limited as a person with significant control on 2025-06-06 |
17/06/2517 June 2025 | Cessation of Jonathan Dolby as a person with significant control on 2025-06-06 |
17/06/2517 June 2025 | Cessation of Jacqueline Dolby as a person with significant control on 2025-06-06 |
12/05/2512 May 2025 | Confirmation statement made on 2025-04-09 with no updates |
10/01/2510 January 2025 | Total exemption full accounts made up to 2024-04-30 |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
23/04/2423 April 2024 | Confirmation statement made on 2024-04-09 with no updates |
30/01/2430 January 2024 | Total exemption full accounts made up to 2023-04-30 |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
11/04/2311 April 2023 | Confirmation statement made on 2023-04-09 with no updates |
29/03/2329 March 2023 | Secretary's details changed for Mrs Jacqueline Dolby on 2023-03-29 |
29/03/2329 March 2023 | Change of details for Mr Jonathan Dolby as a person with significant control on 2023-03-29 |
29/03/2329 March 2023 | Change of details for Mrs Jacqueline Dolby as a person with significant control on 2023-03-29 |
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 |
29/03/2329 March 2023 | Director's details changed for Mr Jonathan Dolby on 2023-03-29 |
16/09/2216 September 2022 | Total exemption full accounts made up to 2022-04-30 |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
11/11/2111 November 2021 | Total exemption full accounts made up to 2021-04-30 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
29/03/2129 March 2021 | 30/04/20 TOTAL EXEMPTION FULL |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
27/11/1927 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
08/10/188 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
04/10/174 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
04/10/164 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
28/04/1628 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
18/09/1518 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
23/04/1523 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
22/10/1422 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
24/04/1424 April 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
17/03/1417 March 2014 | 31/07/13 STATEMENT OF CAPITAL GBP 110 |
17/03/1417 March 2014 | Statement of capital following an allotment of shares on 2013-07-31 |
18/12/1318 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
27/06/1327 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DOLBY / 27/06/2013 |
27/06/1327 June 2013 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM 21 ROMANS CRESCENT COALVILLE COALVILLE LEICESTERSHIRE LE67 4QU UNITED KINGDOM |
27/06/1327 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE DOLBY / 27/06/2013 |
03/05/133 May 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
30/11/1230 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
25/05/1225 May 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
11/10/1111 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
12/05/1112 May 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
02/11/102 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
11/05/1011 May 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
14/08/0914 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
12/05/0912 May 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
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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