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DIMENSIONS RECORDINGS LTD

Company number 09865348

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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 Jan 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Mar 2021	CS01	Confirmation statement made on 9 November 2020 with updates	View PDF Confirmation statement made on 9 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Feb 2021	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Feb 2021	PSC02	Notification of Nvs Promotions Ltd as a person with significant control on 1 December 2019	View PDF Notification of Nvs Promotions Ltd as a person with significant control on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	PSC09	Withdrawal of a person with significant control statement on 4 February 2021	View PDF Withdrawal of a person with significant control statement on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Nov 2019	CS01	Confirmation statement made on 9 November 2019 with updates	View PDF Confirmation statement made on 9 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Oct 2019	CH04	Secretary's details changed for Nvs Promotions Ltd on 22 October 2019	View PDF Secretary's details changed for Nvs Promotions Ltd on 22 October 2019 - link opens in a new window - 1 page (1 page)
05 Feb 2019	CS01	Confirmation statement made on 9 November 2018 with updates	View PDF Confirmation statement made on 9 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-30 - link opens in a new window - 3 pages (3 pages)
05 Dec 2017	AP01	Appointment of Mr Andrew Lemay as a director on 1 December 2017	View PDF Appointment of Mr Andrew Lemay as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	AP01	Appointment of Mr David Martin as a director on 1 December 2017	View PDF Appointment of Mr David Martin as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
20 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with no updates	View PDF Confirmation statement made on 9 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2017	TM01	Termination of appointment of Louise Woodward as a director on 20 November 2017	View PDF Termination of appointment of Louise Woodward as a director on 20 November 2017 - link opens in a new window - 1 page (1 page)
24 Jul 2017	AA	Micro company accounts made up to 30 November 2016	View PDF Micro company accounts made up to 30 November 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Jan 2017	CS01	Confirmation statement made on 9 November 2016 with updates	View PDF Confirmation statement made on 9 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
10 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-10 GBP .001 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-11-10 GBP .001 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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DIMENSIONS RECORDINGS LTD

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