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DIMENSIONS SOMERSET SEV LIMITED

Company number 10257343

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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)
10 Oct 2017 AA Full accounts made up to 31 March 2017
28 Jun 2017 CS01 Confirmation statement made on 28 June 2017 with updates
28 Jun 2017 PSC02 Notification of Dimensions (Uk) Ltd as a person with significant control on 1 April 2017
08 Jun 2017 AP01 Appointment of Mr Harry Tavare as a director on 24 March 2017
12 Apr 2017 TM01 Termination of appointment of Helen Mary Baker as a director on 12 April 2017
12 Apr 2017 AP01 Appointment of Ms Delyth Anne Lloyd-Evans as a director on 12 April 2017
11 Apr 2017 CC04 Statement of company's objects
11 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2017 MR01 Registration of charge 102573430001, created on 7 April 2017
21 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2017 AP01 Appointment of Mr Stephen Martin Strong as a director on 18 January 2017
19 Jan 2017 AP01 Appointment of Mr Stephen Michael Mclaughlan as a director on 18 January 2017
19 Jan 2017 AP01 Appointment of Mr George Barry Green as a director on 18 January 2017
08 Dec 2016 AP01 Appointment of Mrs Helen Mary Baker as a director on 7 December 2016
08 Dec 2016 TM01 Termination of appointment of Rosalind Anthea Bergemann as a director on 7 December 2016
21 Sep 2016 AD01 Registered office address changed from C/O Anthony Collins Solicitors 134 Edmund Street Birmingham West Midlands B3 2ES to 1430 Arlington Business Park, Theale Reading RG7 4SA on 21 September 2016
27 Jul 2016 AA01 Current accounting period shortened from 30 June 2017 to 31 March 2017
13 Jul 2016 AP01 Appointment of Mr Mark James Horlock as a director on 11 July 2016
13 Jul 2016 TM01 Termination of appointment of David Scott Alcock as a director on 11 July 2016
13 Jul 2016 AP01 Appointment of Doctor Rosalind Anthea Bergemann as a director on 11 July 2016
13 Jul 2016 AP03 Appointment of Mrs Jackie Fletcher as a secretary on 11 July 2016
29 Jun 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted