DMMI STRATEGIC LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, NO UPDATES
2022-02-07 update account_category UNAUDITED ABRIDGED => MICRO ENTITY
2022-02-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-02-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-01-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/21, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-06-28 update statutory_documents 30/06/20 UNAUDITED ABRIDGED
2021-04-07 insert company_previous_name DMMI STRATEGIC SUPPLIES LTD.
2021-04-07 update name DMMI STRATEGIC SUPPLIES LTD. => DMMI STRATEGIC LIMITED
2021-02-08 update statutory_documents COMPANY NAME CHANGED DMMI STRATEGIC SUPPLIES LTD. CERTIFICATE ISSUED ON 08/02/21
2020-09-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-05-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-05-07 update accounts_next_due_date 2020-06-30 => 2021-03-31
2020-04-07 update accounts_next_due_date 2020-03-31 => 2020-06-30
2020-04-07 update statutory_documents 30/06/19 UNAUDITED ABRIDGED
2019-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES
2019-08-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP EDWARD JOHN HALL
2019-08-30 update statutory_documents CESSATION OF DMMI STRATEGIC DEFENCE LIMITED AS A PSC
2019-08-30 update statutory_documents CESSATION OF KEITH DOUGLAS SMITH AS A PSC
2019-08-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH SMITH
2019-08-27 update statutory_documents DIRECTOR APPOINTED MR PHILIP EDWARD JOHN HALL
2019-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES
2019-05-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH SMITH
2019-04-07 update account_category DORMANT => UNAUDITED ABRIDGED
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-25 update statutory_documents 30/06/18 UNAUDITED ABRIDGED
2019-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2019-02-01 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DMMI STRATEGIC DEFENCE LIMITED
2019-02-01 update statutory_documents CESSATION OF DMMI STRATEGIC DEFENCE LIMITED AS A PSC
2019-02-01 update statutory_documents CESSATION OF MATRIX LIMITED AS A PSC
2018-07-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AHMED VANDERPUIJE
2018-05-31 update statutory_documents DIRECTOR APPOINTED MR AHMED VANDERPUIJE
2018-05-07 delete address 22 MURRAY WOOD WARINGSTOWN CRAIGAVON NORTHERN IRELAND BT66 7GX
2018-05-07 insert address 55-59 ADELAIDE STREET BELFAST NORTHERN IRELAND BT2 8FE
2018-05-07 update registered_address
2018-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES
2018-04-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATRIX LIMITED
2018-04-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2018 FROM 22 MURRAY WOOD WARINGSTOWN CRAIGAVON BT66 7GX NORTHERN IRELAND
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2018-03-07 delete address 3 WOODGREEN ROAD SHANKBRIDGE BALLYMENA NORTHERN IRELAND BT42 3DR
2018-03-07 delete sic_code 99999 - Dormant Company
2018-03-07 insert address 22 MURRAY WOOD WARINGSTOWN CRAIGAVON NORTHERN IRELAND BT66 7GX
2018-03-07 insert sic_code 74909 - Other professional, scientific and technical activities n.e.c.
2018-03-07 update registered_address
2018-01-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN LINDEN
2018-01-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DMMI STRATEGIC DEFENCE LIMITED
2018-01-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2018 FROM 3 WOODGREEN ROAD SHANKBRIDGE BALLYMENA BT42 3DR NORTHERN IRELAND
2018-01-03 update statutory_documents DIRECTOR APPOINTED MR KEITH DOUGLAS SMITH
2018-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES
2018-01-03 update statutory_documents CESSATION OF AGNES CLARKE AS A PSC
2018-01-03 update statutory_documents CESSATION OF STEVEN DENNISON AS A PSC
2017-09-07 delete address 117-118 ENKALON INDUSTRIAL ESTATE RANDALSTOWN ROAD ANTRIM BT41 4LJ
2017-09-07 insert address 3 WOODGREEN ROAD SHANKBRIDGE BALLYMENA NORTHERN IRELAND BT42 3DR
2017-09-07 update registered_address
2017-08-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2017 FROM 117-118 ENKALON INDUSTRIAL ESTATE RANDALSTOWN ROAD ANTRIM BT41 4LJ
2017-06-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY C.S. SECRETARIAL SERVICES LTD
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-02-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-08-07 update returns_last_madeup_date 2015-06-24 => 2016-06-24
2016-08-07 update returns_next_due_date 2016-07-22 => 2017-07-22
2016-07-05 update statutory_documents 24/06/16 FULL LIST
2016-05-12 insert company_previous_name GATEWAY TRADING (NI) LIMITED
2016-05-12 update name GATEWAY TRADING (NI) LIMITED => DMMI STRATEGIC SUPPLIES LTD.
2016-04-25 update statutory_documents COMPANY NAME CHANGED GATEWAY TRADING (NI) LIMITED CERTIFICATE ISSUED ON 25/04/16
2016-03-10 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-03-10 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-02-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-07-07 update returns_last_madeup_date 2014-06-24 => 2015-06-24
2015-07-07 update returns_next_due_date 2015-07-22 => 2016-07-22
2015-06-25 update statutory_documents 24/06/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-03-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-02-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-07-07 delete address 117-118 ENKALON INDUSTRIAL ESTATE RANDALSTOWN ROAD ANTRIM NORTHERN IRELAND BT41 4LJ
2014-07-07 insert address 117-118 ENKALON INDUSTRIAL ESTATE RANDALSTOWN ROAD ANTRIM BT41 4LJ
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-06-24 => 2014-06-24
2014-07-07 update returns_next_due_date 2014-07-22 => 2015-07-22
2014-06-25 update statutory_documents 24/06/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-03-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-02-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-08-01 delete address 745 ANTRIM ROAD TEMPLEPATRICK BALLYCLARE CO ANTRIM BT39 0AP
2013-08-01 insert address 117-118 ENKALON INDUSTRIAL ESTATE RANDALSTOWN ROAD ANTRIM NORTHERN IRELAND BT41 4LJ
2013-08-01 update registered_address
2013-07-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2013 FROM 745 ANTRIM ROAD TEMPLEPATRICK BALLYCLARE CO ANTRIM BT39 0AP
2013-07-01 update returns_last_madeup_date 2012-06-24 => 2013-06-24
2013-07-01 update returns_next_due_date 2013-07-22 => 2014-07-22
2013-06-28 update statutory_documents 24/06/13 FULL LIST
2013-06-22 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-22 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-21 delete sic_code 9999 - Dormant company
2013-06-21 insert sic_code 99999 - Dormant Company
2013-06-21 update returns_last_madeup_date 2011-06-24 => 2012-06-24
2013-06-21 update returns_next_due_date 2012-07-22 => 2013-07-22
2012-08-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-07-27 update statutory_documents 24/06/12 FULL LIST
2012-05-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-07-15 update statutory_documents 24/06/11 FULL LIST
2011-02-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-08-20 update statutory_documents 24/06/10 FULL LIST
2010-08-20 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LTD C S SECRETARIAL SERVICES / 24/06/2010
2010-08-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LOUIS LINDEN / 24/06/2010
2009-11-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-09-27 update statutory_documents 24/06/09 ANNUAL RETURN SHUTTLE
2009-09-15 update statutory_documents CHANGE OF DIRS/SEC
2009-08-20 update statutory_documents CHANGE OF DIRS/SEC
2009-08-20 update statutory_documents CHANGE OF DIRS/SEC
2009-02-25 update statutory_documents 30/06/08 ANNUAL ACCTS
2008-07-07 update statutory_documents 24/06/08 ANNUAL RETURN SHUTTLE
2008-04-21 update statutory_documents 30/06/07 ANNUAL ACCTS
2007-10-10 update statutory_documents 30/06/06 ANNUAL ACCTS
2007-10-04 update statutory_documents 24/06/07 ANNUAL RETURN SHUTTLE
2007-05-17 update statutory_documents CHANGE IN SIT REG ADD
2007-01-17 update statutory_documents 24/06/06 ANNUAL RETURN SHUTTLE
2006-07-31 update statutory_documents CHANGE OF DIRS/SEC
2005-10-01 update statutory_documents CHANGE IN SIT REG ADD
2005-10-01 update statutory_documents CHANGE OF DIRS/SEC
2005-10-01 update statutory_documents CHANGE OF DIRS/SEC
2005-06-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION