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D M A GROUP LTD

Company number 05829629

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Aug 2016 AP01 Appointment of Mr Steven John Mcgregor as a director on 12 February 2016
01 Jul 2016 AA Group of companies' accounts made up to 30 September 2015
23 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2,567,137
26 May 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2,567,137
26 Feb 2015 AA01 Current accounting period extended from 30 March 2015 to 29 September 2015
05 Aug 2014 AA Group of companies' accounts made up to 31 March 2014
13 Jun 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 2,567,137
15 May 2014 CH03 Secretary's details changed for Mr Gary Danilewicz on 15 May 2014
30 Apr 2014 TM02 Termination of appointment of Rjp Secretaries Limited as a secretary
28 Apr 2014 CH01 Director's details changed for Mr Andrew David Wood on 1 January 2014
28 Apr 2014 CH01 Director's details changed for Mr Stephen William Kingsman on 1 January 2014
16 Apr 2014 AUD Auditor's resignation
04 Mar 2014 AD01 Registered office address changed from Bramling House, Bramling Canterbury Kent CT3 1NB on 4 March 2014
17 Feb 2014 SH01 Statement of capital following an allotment of shares on 8 February 2014
  • GBP 2,567,137
17 Feb 2014 SH02 Consolidation of shares on 8 February 2014
06 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
23 Dec 2013 AA01 Previous accounting period shortened from 31 March 2013 to 30 March 2013
16 Dec 2013 AP04 Appointment of Rjp Secretaries Limited as a secretary
09 Dec 2013 AP01 Appointment of Mr Andrew David Wood as a director
25 Jul 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
04 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
24 Aug 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
24 Aug 2012 TM02 Termination of appointment of Kwok Yau as a secretary
24 Aug 2012 AP03 Appointment of Mr Gary Danilewicz as a secretary
22 Sep 2011 AA Group of companies' accounts made up to 31 March 2011