DSMB TECHNOLOGY LIMITED

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Company Documents

DateDescription
22/01/2522 January 2025 Confirmation statement made on 2025-01-22 with no updates

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22/01/2522 January 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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01/10/241 October 2024 Register inspection address has been changed from Quantum Leap Design Limited North Warehouse the Docks Gloucester Gloucestershire GL1 2FB England to Quantum Leap Design Limited Southgate House Southgate Street Gloucester GL1 1UB

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30/09/2430 September 2024 Confirmation statement made on 2024-09-09 with updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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31/07/2431 July 2024 Registered office address changed from PO Box 4385 07830806 - Companies House Default Address Cardiff CF14 8LH to 86-90 Paul Street London EC2A 4NE on 2024-07-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/10/2330 October 2023 Register inspection address has been changed from 1 Friars Orchard Friars Orchard Gloucester GL1 1GA England to Quantum Leap Design Limited North Warehouse the Docks Gloucester Gloucestershire GL1 2FB

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30/10/2330 October 2023 Register(s) moved to registered inspection location Quantum Leap Design Limited North Warehouse the Docks Gloucester Gloucestershire GL1 2FB

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28/10/2328 October 2023 Compulsory strike-off action has been discontinued

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28/10/2328 October 2023 Compulsory strike-off action has been discontinued

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27/10/2327 October 2023 Register inspection address has been changed to 1 Friars Orchard Friars Orchard Gloucester GL1 1GA

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27/10/2327 October 2023 Register(s) moved to registered inspection location 1 Friars Orchard Friars Orchard Gloucester GL1 1GA

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26/10/2326 October 2023 Micro company accounts made up to 2022-12-31

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26/10/2326 October 2023 Micro company accounts made up to 2021-12-31

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25/10/2325 October 2023 Confirmation statement made on 2023-09-09 with updates

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15/09/2315 September 2023 Registered office address changed to PO Box 4385, 07830806 - Companies House Default Address, Cardiff, CF14 8LH on 2023-09-15

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13/09/2313 September 2023 Termination of appointment of Virginia Laura Dumitrescu as a director on 2023-09-01

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12/04/2312 April 2023 Compulsory strike-off action has been suspended

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12/04/2312 April 2023 Compulsory strike-off action has been suspended

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25/03/2325 March 2023 Registered office address changed from 86-90 Paul Street London EC2A 4NE to Quantum Leap Design North Warehouse Gloucester Docks Gloucester GL1 2FB on 2023-03-25

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/12/2221 December 2022 Compulsory strike-off action has been discontinued

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21/12/2221 December 2022 Compulsory strike-off action has been discontinued

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20/12/2220 December 2022 Confirmation statement made on 2022-09-09 with updates

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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28/04/2228 April 2022 Appointment of Ms Virginia Laura Dumitrescu as a director on 2022-04-27

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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29/09/2129 September 2021 Confirmation statement made on 2021-09-09 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/10/1913 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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12/10/1912 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES

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12/10/1912 October 2019 DIRECTOR APPOINTED MS VIRGINIA LAURA DUMITRESCU

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12/10/1912 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIRGINIA DUMITRESCU

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/09/1830 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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30/09/1830 September 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/10/1714 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES

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30/09/1730 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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01/10/161 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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01/10/161 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/11/1527 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/11/1426 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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05/11/135 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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20/07/1320 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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03/06/133 June 2013 Registered office address changed from , City Point 1 Ropemaker Street, London, EC2Y 9HT, England on 2013-06-03

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03/06/133 June 2013 REGISTERED OFFICE CHANGED ON 03/06/2013 FROM CITY POINT 1 ROPEMAKER STREET LONDON EC2Y 9HT ENGLAND

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01/02/131 February 2013 PREVEXT FROM 30/11/2012 TO 31/12/2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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01/12/121 December 2012 Annual return made up to 1 November 2012 with full list of shareholders

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13/11/1213 November 2012 SAIL ADDRESS CREATED

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02/10/122 October 2012 REGISTERED OFFICE CHANGED ON 02/10/2012 FROM UNIT 4 BRINDLEY COURT DALEWOOD ROAD NEWCASTLE-UNDER-LYME ST5 9QA ENGLAND

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02/10/122 October 2012 Registered office address changed from , Unit 4 Brindley Court, Dalewood Road, Newcastle-Under-Lyme, ST5 9QA, England on 2012-10-02

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01/11/111 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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