Companies House does not verify the accuracy of the information filed

DMM INVESTMENTS LIMITED

Company number 09640855

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Jun 2024	CS01	Confirmation statement made on 16 June 2024 with no updates	View PDF Confirmation statement made on 16 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Aug 2023	CH01	Director's details changed for Mr Michael Christopher Daniels on 10 August 2023	View PDF Director's details changed for Mr Michael Christopher Daniels on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	PSC05	Change of details for Daniels Investment Two Limited as a person with significant control on 10 August 2023	View PDF Change of details for Daniels Investment Two Limited as a person with significant control on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	AD01	Registered office address changed from Maghull Business Centre 1 Liverpool Road North Liverpool L31 2HB United Kingdom to 269 Farnborough Road Farnborough GU14 7LY on 10 August 2023	View PDF Registered office address changed from Maghull Business Centre 1 Liverpool Road North Liverpool L31 2HB United Kingdom to 269 Farnborough Road Farnborough GU14 7LY on 10 August 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jul 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	View PDF Confirmation statement made on 16 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Aug 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	View PDF Confirmation statement made on 16 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	CS01	Confirmation statement made on 16 June 2020 with no updates	View PDF Confirmation statement made on 16 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jun 2019	CS01	Confirmation statement made on 16 June 2019 with no updates	View PDF Confirmation statement made on 16 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jul 2018	CS01	Confirmation statement made on 16 June 2018 with no updates	View PDF Confirmation statement made on 16 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Jul 2017	CH01	Director's details changed for Mr Paul Mcquilkin on 3 July 2017	View PDF Director's details changed for Mr Paul Mcquilkin on 3 July 2017 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	CH01	Director's details changed for Michael Christopher Daniels on 3 July 2017	View PDF Director's details changed for Michael Christopher Daniels on 3 July 2017 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	CS01	Confirmation statement made on 16 June 2017 with updates	View PDF Confirmation statement made on 16 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2017	PSC02	Notification of Pdmq Limited as a person with significant control on 6 April 2016	View PDF Notification of Pdmq Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	PSC02	Notification of Gralex Investments Limited as a person with significant control on 6 April 2016	View PDF Notification of Gralex Investments Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	PSC02	Notification of Daniels Investment Two Limited as a person with significant control on 6 April 2016	View PDF Notification of Daniels Investment Two Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	CH01	Director's details changed for Mr Michael Christopher Daniels on 24 June 2017	View PDF Director's details changed for Mr Michael Christopher Daniels on 24 June 2017 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

DMM INVESTMENTS LIMITED

Filter by category