DWM TECHNICAL SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 | Statement of capital following an allotment of shares on 2025-07-18 |
| 14/05/2514 May 2025 | Total exemption full accounts made up to 2024-09-30 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-10-01 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 17/05/2417 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 27/12/2327 December 2023 | Registration of charge 040645150008, created on 2023-12-22 |
| 14/11/2314 November 2023 | Resolutions |
| 14/11/2314 November 2023 | Resolutions |
| 13/11/2313 November 2023 | Memorandum and Articles of Association |
| 13/11/2313 November 2023 | Particulars of variation of rights attached to shares |
| 07/11/237 November 2023 | Statement of capital following an allotment of shares on 2023-11-06 |
| 07/11/237 November 2023 | Change of details for Mr Robert John Munday as a person with significant control on 2023-11-06 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 12/05/2312 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 17/04/2317 April 2023 | Change of details for Mr Robert John Munday as a person with significant control on 2023-04-17 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 07/04/227 April 2022 | Total exemption full accounts made up to 2021-09-30 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 18/06/1918 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 02/04/192 April 2019 | ADOPT ARTICLES 26/02/2019 |
| 29/03/1929 March 2019 | 26/02/19 STATEMENT OF CAPITAL GBP 140 |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, SECRETARY ROBERT MUNDAY |
| 28/03/1928 March 2019 | SECRETARY APPOINTED MRS LAURA MUNDAY |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURA MUNDAY |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 04/06/184 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 12/05/1712 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, SECRETARY BRENDA SAINT-JAMES |
| 30/03/1630 March 2016 | SECRETARY APPOINTED MR ROBERT JOHN MUNDAY |
| 04/03/164 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/10/1530 October 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 20/03/1520 March 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 20/03/1520 March 2015 | ADOPT ARTICLES 13/02/2015 |
| 02/02/152 February 2015 | VARYING SHARE RIGHTS AND NAMES |
| 01/10/141 October 2014 | DIRECTOR APPOINTED LAURA MUNDAY |
| 01/10/141 October 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 01/10/141 October 2014 | 31/10/13 STATEMENT OF CAPITAL GBP 120 |
| 23/05/1423 May 2014 | CURREXT FROM 31/03/2014 TO 30/09/2014 |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/09/1318 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 05/07/135 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/07/135 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/07/135 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 08/06/138 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040645150007 |
| 08/06/138 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040645150006 |
| 23/05/1323 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/05/1310 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/09/1221 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/09/1127 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/10/104 October 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 30/01/0930 January 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 29/01/0929 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/01/0923 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/11/0811 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/11/084 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / BRENDA MUNDAY / 03/11/2008 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/09/059 September 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/04/0513 April 2005 | REGISTERED OFFICE CHANGED ON 13/04/05 FROM: 4 GOLDINGTON ROAD BEDFORD BEDFORDSHIRE MK40 3NF |
| 27/08/0427 August 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 25/03/0425 March 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04 |
| 12/09/0312 September 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 04/09/014 September 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/004 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/09/004 September 2000 | SECRETARY RESIGNED |
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