DSM INVESTMENTS LIMITED


Registered number: 04851952
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Name: DSM INVESTMENTS LIMITED
DSM INVESTMENTS LTD
Address: 35 BEAUFORT COURT, ADMIRALS WAY, LONDON, ENGLAND, E14 9XL
Incorporation Date: 2003-07-31

Company status: Active


Company Documents

date name form type
2022-06-15 PREVSHO FROM 30/11/2021 TO 31/08/2021 AA01
2022-08-26 CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES CS01
2022-06-20 31/08/21 TOTAL EXEMPTION FULL AA
2021-10-18 30/11/20 TOTAL EXEMPTION FULL AA
2021-08-11 CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES CS01
2020-09-03 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES CS01
2020-11-27 30/11/19 TOTAL EXEMPTION FULL AA
2019-08-15 30/11/18 TOTAL EXEMPTION FULL AA
2019-08-06 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES CS01
2018-10-17 PSC'S CHANGE OF PARTICULARS / MR DARIUS MAFI / 17/10/2018 PSC04
2018-07-31 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES CS01
2018-10-17 DIRECTOR'S CHANGE OF PARTICULARS / MR DARIUS MAFI / 17/10/2018 CH01
2018-08-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2017-08-11 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES CS01
2017-04-28 PREVEXT FROM 31/07/2016 TO 30/11/2016 AA01
2017-03-17 REGISTERED OFFICE CHANGED ON 17/03/2017 FROM277-279 CHISWICK HIGH ROADLONDONW4 4PU AD01
2017-08-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 AA
2016-04-29 31/07/15 TOTAL EXEMPTION SMALL AA
2016-08-23 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES CS01
2015-04-20 31/07/14 TOTAL EXEMPTION SMALL AA
2015-08-05 31/07/15 FULL LIST AR01
2014-05-29 31/07/13 TOTAL EXEMPTION SMALL AA
2014-08-01 31/07/14 FULL LIST AR01
2013-04-10 31/07/12 TOTAL EXEMPTION SMALL AA
2013-09-23 31/07/13 FULL LIST AR01
2012-08-07 31/07/12 FULL LIST AR01
2012-05-02 31/07/11 TOTAL EXEMPTION SMALL AA
2011-08-05 DIRECTOR'S CHANGE OF PARTICULARS / MR DARIUS MAFI / 01/03/2011 CH01
2011-08-05 SECRETARY'S CHANGE OF PARTICULARS / MR DARIUS MAFI / 01/03/2011 CH03
2011-04-27 31/07/10 TOTAL EXEMPTION SMALL AA
2011-08-05 31/07/11 FULL LIST AR01
2011-10-05 REGISTERED OFFICE CHANGED ON 05/10/2011 FROM7 PEOPLES HALL 2 OLAF STREETLONDONW11 4BE AD01
2010-11-04 31/07/10 FULL LIST AR01
2010-05-04 31/07/09 TOTAL EXEMPTION SMALL AA
2009-11-10 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2009-09-07 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS 363a
2009-12-23 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2009-06-01 31/07/08 TOTAL EXEMPTION SMALL AA
2008-12-23 SECRETARY APPOINTED DARIUS MAFI 288a
2008-12-17 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS 363a
2008-12-23 APPOINTMENT TERMINATED SECRETARY ROSALYN BAKER 288b
2008-04-22 REGISTERED OFFICE CHANGED ON 22/04/2008 FROMRAMILLIES HOUSE2 RAMILLIES STREETLONDONW1V 7LN 287
2008-06-02 31/07/07 TOTAL EXEMPTION SMALL AA
2007-09-11 RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS 363s
2007-05-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2006-05-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2006-07-19 PARTICULARS OF MORTGAGE/CHARGE 395
2006-10-03 DIRECTOR'S PARTICULARS CHANGED 288c
2006-09-04 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS 363s
2005-12-01 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS 363s
2005-05-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2004-12-24 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS 363s
2003-08-07 REGISTERED OFFICE CHANGED ON 07/08/03 FROM:REGENT HOUSE316 BEULAH HILLLONDONSE19 3HF 287
2003-08-07 SECRETARY RESIGNED 288b
2003-09-01 NEW SECRETARY APPOINTED 288a
2003-09-02 NEW DIRECTOR APPOINTED 288a
2003-09-02 AD 31/07/03---------£ SI 2@1=2£ IC 2/4 88(2)R
2003-07-31 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-08-07 DIRECTOR RESIGNED 288b

Last update: 2025-02-21 17:01:23