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Dltmac Limited

Documents

Total Documents55
Total Pages267

Filing History

12 March 2021Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 45 Linley Wood Road Walsall WS9 0JZ on 12 March 2021
1 March 2021Previous accounting period shortened from 31 March 2021 to 5 January 2021
1 March 2021Micro company accounts made up to 5 January 2021
10 December 2020Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG to 320 Firecrest Court Centre Park Warrington WA1 1RG on 10 December 2020
18 October 2020Confirmation statement made on 18 October 2020 with no updates
5 October 2020Total exemption full accounts made up to 31 March 2020
4 November 2019Total exemption full accounts made up to 31 March 2019
21 October 2019Confirmation statement made on 18 October 2019 with no updates
5 December 2018Total exemption full accounts made up to 31 March 2018
18 October 2018Confirmation statement made on 18 October 2018 with no updates
22 December 2017Total exemption full accounts made up to 31 March 2017
16 November 2017Notification of Michael Cogin as a person with significant control on 9 November 2017
16 November 2017Notification of Michael Cogin as a person with significant control on 9 November 2017
16 November 2017Withdrawal of a person with significant control statement on 16 November 2017
16 November 2017Withdrawal of a person with significant control statement on 16 November 2017
18 October 2017Confirmation statement made on 18 October 2017 with updates
18 October 2017Confirmation statement made on 18 October 2017 with updates
14 February 2017Statement of capital following an allotment of shares on 2 December 2016
  • GBP 2
14 February 2017Statement of capital following an allotment of shares on 2 December 2016
  • GBP 2
9 February 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
9 February 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 November 2016Total exemption small company accounts made up to 31 March 2016
16 November 2016Total exemption small company accounts made up to 31 March 2016
18 October 2016Confirmation statement made on 18 October 2016 with updates
18 October 2016Confirmation statement made on 18 October 2016 with updates
19 October 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
19 October 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
13 July 2015Total exemption small company accounts made up to 31 March 2015
13 July 2015Total exemption small company accounts made up to 31 March 2015
23 April 2015Director's details changed for Mr Michael Anthony Cogin on 23 April 2015
23 April 2015Director's details changed for Mr Michael Anthony Cogin on 23 April 2015
20 October 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
20 October 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
5 September 2014Total exemption small company accounts made up to 31 March 2014
5 September 2014Total exemption small company accounts made up to 31 March 2014
18 October 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1
18 October 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1
27 September 2013Total exemption small company accounts made up to 31 March 2013
27 September 2013Total exemption small company accounts made up to 31 March 2013
18 October 2012Annual return made up to 18 October 2012 with a full list of shareholders
18 October 2012Annual return made up to 18 October 2012 with a full list of shareholders
5 October 2012Total exemption small company accounts made up to 31 March 2012
5 October 2012Total exemption small company accounts made up to 31 March 2012
10 December 2011Total exemption small company accounts made up to 31 March 2011
10 December 2011Total exemption small company accounts made up to 31 March 2011
18 October 2011Annual return made up to 18 October 2011 with a full list of shareholders
18 October 2011Annual return made up to 18 October 2011 with a full list of shareholders
11 March 2011Current accounting period shortened from 31 March 2012 to 31 March 2011
11 March 2011Current accounting period shortened from 31 March 2012 to 31 March 2011
25 October 2010Current accounting period extended from 31 October 2011 to 31 March 2012
25 October 2010Registered office address changed from 4 Allens Lane Walsall WS3 4JR United Kingdom on 25 October 2010
25 October 2010Registered office address changed from 4 Allens Lane Walsall WS3 4JR United Kingdom on 25 October 2010
25 October 2010Current accounting period extended from 31 October 2011 to 31 March 2012
18 October 2010Incorporation
18 October 2010Incorporation
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48 years old Angela Helen Curtis