TRUST DFM LIMITED

Company Documents

DateDescription
02/09/252 September 2025 NewFinal Gazette dissolved via compulsory strike-off

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02/09/252 September 2025 NewFinal Gazette dissolved via compulsory strike-off

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19/02/2519 February 2025 Compulsory strike-off action has been suspended

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19/02/2519 February 2025 Compulsory strike-off action has been suspended

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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07/03/247 March 2024 Confirmation statement made on 2024-01-18 with no updates

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09/05/239 May 2023 Full accounts made up to 2022-12-31

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20/02/2320 February 2023 Confirmation statement made on 2023-01-18 with updates

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24/01/2324 January 2023 Statement of capital following an allotment of shares on 2022-04-22

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23/01/2323 January 2023 Termination of appointment of Philip Andrew Plant as a secretary on 2022-07-07

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04/05/224 May 2022 Full accounts made up to 2021-12-31

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15/02/2215 February 2022 Appointment of Mr Clive Raymond Thomas as a director on 2022-01-24

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31/01/2231 January 2022 Change of name notice

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31/01/2231 January 2022 Certificate of change of name

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10/01/2210 January 2022 Sub-division of shares on 2021-11-29

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02/01/222 January 2022 Resolutions

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02/01/222 January 2022 Resolutions

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02/01/222 January 2022 Resolutions

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02/01/222 January 2022 Memorandum and Articles of Association

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02/01/222 January 2022 Resolutions

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22/12/2122 December 2021 Sub-division of shares on 2021-11-29

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10/11/2110 November 2021 Resolutions

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10/11/2110 November 2021 Resolutions

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05/11/215 November 2021 Cancellation of shares. Statement of capital on 2021-06-11

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05/11/215 November 2021 Purchase of own shares.

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01/11/211 November 2021 Secretary's details changed for Mr Philip Andrew Plant on 2021-02-18

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23/09/2123 September 2021 Registered office address changed from 91-92 High Street Thame Oxon OX9 3EU England to 91-92 High Street Thame Oxon OX9 3EH on 2021-09-23

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES

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08/01/198 January 2019 SECOND FILING OF PSC01 FOR MR DAVID STEPHEN BATCHELOR

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14/11/1814 November 2018 15/09/18 STATEMENT OF CAPITAL GBP 4409

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES

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02/07/182 July 2018 01/07/18 STATEMENT OF CAPITAL GBP 4321

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES

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08/05/188 May 2018 22/04/18 STATEMENT OF CAPITAL GBP 4145

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11/04/1811 April 2018 SECRETARY APPOINTED MR PHILIP ANDREW PLANT

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11/04/1811 April 2018 APPOINTMENT TERMINATED, SECRETARY PAULA HARDY

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11/04/1811 April 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIP PLANT

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11/04/1811 April 2018 APPOINTMENT TERMINATED, DIRECTOR DEAN HOBBS

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23/03/1823 March 2018 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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19/02/1819 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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26/01/1826 January 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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23/01/1823 January 2018 DIRECTOR APPOINTED MR PHILIP ANDREW PLANT

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23/01/1823 January 2018 SECRETARY APPOINTED MS PAULA MARY HARDY

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23/01/1823 January 2018 DIRECTOR APPOINTED MR DEAN GARETH HOBBS

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16/01/1816 January 2018 RETURN OF PURCHASE OF OWN SHARES

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16/01/1816 January 2018 07/12/17 STATEMENT OF CAPITAL GBP 4057

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

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29/11/1729 November 2017 15/10/17 STATEMENT OF CAPITAL GBP 4145

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES

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18/09/1718 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID STEPHEN BATCHELOR

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18/09/1718 September 2017 CESSATION OF WILLS & TRUSTS HOLDINGS (AYLESBURY) LIMITED AS A PSC

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30/08/1730 August 2017 01/07/17 STATEMENT OF CAPITAL GBP 4057

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15/06/1715 June 2017 REGISTERED OFFICE CHANGED ON 15/06/2017 FROM C/O HILLIER HOPKINS LLP ARDENHAM COURT OXFORD ROAD AYLESBURY BUCKS HP19 8HT UNITED KINGDOM

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01/06/171 June 2017 01/02/17 STATEMENT OF CAPITAL GBP 1

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28/03/1728 March 2017 ADOPT ARTICLES 01/02/2017

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13/02/1713 February 2017 CURRSHO FROM 31/01/2018 TO 31/12/2017

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18/01/1718 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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