DOTMATICS LIMITED
Company number 05614524 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Satisfaction of charge 056145240003 in full · 1 page | View document |
| 1 Jun 2026 | Previous accounting period shortened from 2025-12-31 to 2025-09-30 · 1 page | View document |
| 19 Mar 2026 | Confirmation statement made on 2026-03-18 with no updates · 3 pages | View document |
| 27 Feb 2026 | Termination of appointment of Matthew Alexander Burnett as a director on 2026-02-27 · 1 page | View document |
| 27 Feb 2026 | Appointment of Mr Alister Campbell as a director on 2026-02-27 · 2 pages | View document |
| 4 Dec 2025 | Statement of capital following an allotment of shares on 2021-04-28 · 4 pages | View document |
| 4 Dec 2025 | Confirmation statement made on 2025-11-14 with updates · 6 pages | View document |
| 4 Nov 2025 | Register inspection address has been changed from The Old Monastery Windhill Bishop's Stortford Hertfordshire CM23 2nd to Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF · 1 page | View document |
| 4 Nov 2025 | Termination of appointment of Thomas Swalla as a director on 2025-11-04 · 1 page | View document |
| 3 Nov 2025 | Appointment of Miss Teresa Jane Monaghan as a director on 2025-10-29 · 2 pages | View document |
| 3 Nov 2025 | Appointment of Mr Benjamin Miles Sheath as a director on 2025-10-29 · 2 pages | View document |
| 3 Nov 2025 | Appointment of Mr Matthew Alexander Burnett as a director on 2025-10-29 · 2 pages | View document |
| 20 Oct 2025 | Termination of appointment of Rebeca Sanchez Sarmiento as a director on 2025-10-17 · 1 page | View document |
| 20 Oct 2025 | Termination of appointment of Lawrence Samuelson as a secretary on 2025-10-20 · 1 page | View document |
| 2 Oct 2025 | Group of companies' accounts made up to 2024-12-31 · 36 pages | View document |
| 4 Aug 2025 | Notification of Siemens Aktiengesellschaft as a person with significant control on 2025-07-01 · 2 pages | View document |
| 4 Aug 2025 | Withdrawal of a person with significant control statement on 2025-08-04 · 2 pages | View document |
| 23 Jun 2025 | Notification of a person with significant control statement · 3 pages | View document |
| 20 Jun 2025 | Cessation of Graphpad Uk Bidco Limited as a person with significant control on 2025-06-18 · 4 pages | View document |
| 23 Dec 2024 | Group of companies' accounts made up to 2023-12-31 · 40 pages | View document |
| 15 Nov 2024 | Confirmation statement made on 2024-11-14 with no updates · 3 pages | View document |
| 15 Nov 2023 | Confirmation statement made on 2023-11-14 with no updates · 3 pages | View document |
| 4 Apr 2023 | Group of companies' accounts made up to 2021-12-31 · 38 pages | View document |
| 27 Nov 2022 | Confirmation statement made on 2022-11-14 with no updates · 3 pages | View document |
| 14 Sep 2022 | Appointment of Mrs Rebeca Sanchez Sarmiento as a director on 2022-09-09 · 2 pages | View document |
| 14 Sep 2022 | Termination of appointment of Kevin Siewert Jr. as a director on 2022-09-09 · 1 page | View document |
| 13 Sep 2022 | Appointment of Mr Lawrence Samuelson as a secretary on 2022-09-09 · 2 pages | View document |
| 15 Oct 2021 | Group of companies' accounts made up to 2020-12-31 · 43 pages | View document |
| 4 Oct 2021 | Registration of charge 056145240003, created on 2021-09-22 · 16 pages | View document |
| 13 Jul 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 25 Nov 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES | View document |
| 11 Oct 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 13 Dec 2018 | 07/12/18 STATEMENT OF CAPITAL GBP 54.7057 | View document |
| 20 Nov 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES | View document |
| 16 Nov 2018 | DIRECTOR APPOINTED MR ASHOK VAMAN BHAT | View document |
| 6 Jun 2018 | 24/04/18 STATEMENT OF CAPITAL GBP 54.7057 | View document |
| 31 May 2018 | ADOPT ARTICLES 24/04/2018 | View document |
| 3 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 28 Nov 2017 | 19/10/17 STATEMENT OF CAPITAL GBP 51.9705 | View document |
| 22 Nov 2017 | ADOPT ARTICLES 19/10/2017 | View document |
| 22 Nov 2017 | SUB-DIVISION 19/10/17 | View document |
| 21 Nov 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Nov 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES | View document |
| 27 Oct 2017 | ADOPT ARTICLES 19/10/2017 | View document |
| 24 Oct 2017 | SECRETARY APPOINTED MRS SARAH FRANCESCA HILL | View document |
| 23 Oct 2017 | DIRECTOR APPOINTED MR KEITH ROBERT DAVIDSON | View document |
| 23 Oct 2017 | CESSATION OF ALASTAIR WILLIAM HILL AS A PSC | View document |
| 23 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEP V LP | View document |
| 23 Oct 2017 | CESSATION OF MICHAEL JOHN HARTSHORN AS A PSC | View document |
| 23 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARTSHORN | View document |
| 23 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY LUCIENNE GALLAGHER | View document |
| 23 Oct 2017 | DIRECTOR APPOINTED MR STEPHEN JOHN POWELL | View document |
| 20 Sep 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 20 Sep 2017 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 16 Nov 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | View document |
| 10 Nov 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 18 Nov 2015 | Annual return made up to 14 November 2015 with full list of shareholders | View document |
| 5 Oct 2015 | Annual return made up to 10 January 2015 with full list of shareholders | View document |
| 28 Sep 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 24 Nov 2014 | Annual return made up to 14 November 2014 with full list of shareholders | View document |
| 24 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR WILLIAM HILL / 24/11/2014 | View document |
| 24 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN CHRISTIAN GALLAGHER / 24/11/2014 | View document |
| 24 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / LUCIENNE SARAH GALLAGHER / 24/11/2014 | View document |
| 17 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR WILLIAM HILL / 13/11/2014 | View document |
| 17 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / LUCIENNE SARAH GALLAGHER / 13/11/2014 | View document |
| 17 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN CHRISTIAN GALLAGHER / 13/11/2014 | View document |
| 1 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 19 Nov 2013 | Annual return made up to 14 November 2013 with full list of shareholders | View document |
| 1 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 15 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR. MICHAEL JOHN HARTSHORN / 12/08/2013 | View document |
| 10 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN CHRISTIAN GALLAGHER / 13/05/2013 | View document |
| 4 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR. MICHAEL JOHN HARTSHORN / 11/01/2013 | View document |
| 14 Nov 2012 | Annual return made up to 14 November 2012 with full list of shareholders | View document |
| 20 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 23 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR WILLIAM HILL / 01/11/2011 | View document |
| 16 Nov 2011 | Annual return made up to 16 November 2011 with full list of shareholders | View document |
| 9 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Dec 2010 | Annual return made up to 22 November 2010 with full list of shareholders | View document |
| 19 Oct 2010 | SAIL ADDRESS CHANGED FROM: 1-2 THORLEY HALL STABLES BISHOP'S STORTFORD HERTFORDSHIRE CM23 4BE | View document |
| 15 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 7 Oct 2010 | REGISTERED OFFICE CHANGED ON 07/10/2010 FROM 1-2 THORLEY HALL STABLES BISHOP'S STORTFORD HERTFORDSHIRE CM23 4BE | View document |
| 28 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 26 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 23 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 23 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 23 Dec 2009 | Annual return made up to 22 November 2009 with full list of shareholders | View document |
| 23 Dec 2009 | REGISTERED OFFICE CHANGED ON 23/12/2009 FROM 1/2 THORLEY HALL STABLES, THORLEY, BISHOP'S STORTFORD HERTFORDSHIRE CM23 4BE | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR. MICHAEL JOHN HARTSHORN / 22/12/2009 | View document |
| 22 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / LUCIENNE SARAH GALLAGHER / 22/12/2009 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN CHRISTIAN GALLAGHER / 22/12/2009 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR WILLIAM HILL / 22/12/2009 | View document |
| 26 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 21 Dec 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | View document |
| 20 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 22 Nov 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Nov 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | View document |
| 4 Oct 2007 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: 101A STANSTED ROAD BISHOPS STORTFORD CM23 2DU | View document |
| 8 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Apr 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | View document |
| 30 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2007 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | View document |
| 20 Dec 2005 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | View document |
| 7 Nov 2005 | SECRETARY RESIGNED | View document |
| 7 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |