DTM LEGAL LLP
Active - Accounts Filed
General Information
NAME
DTM LEGAL LLP
COMPANY NUMBER
OC337772
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
03/06/2008
(16 years and 5 months old)
WEBSITE
www.dtmlegal.com
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
CH1 3DR
Telephone: 01244354800
TPS: No
3rd Floor
No 4 St Pauls Square
Liverpool
Merseyside
L3 9SJ
Telephone: 3210000
Archway House Station Road
Chester
Cheshire
CH1 3DR
Telephone: 354800
Credit Risk Overview
Want to learn more about DTM LEGAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 20/06/2024 | New Board Member Heather Ann Lally (932420040) Appointed |
| 20/06/2024 | New Board Member Siobhan Mairead Beattie (927817996) Appointed |
Credit Risk Overview
Want to learn more about DTM LEGAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DTM LEGAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DTM LEGAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/06/2008 - Present (16 years and 5 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
03/06/2008 - Present (16 years and 5 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/06/2008 - Present (16 years and 5 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
08/09/2008 - Present (16 years and 2 months) 08/09/2008 - Present (16 years and 2 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/09/2008 - Present (16 years and 2 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 20/06/2024 | New Board Member Heather Ann Lally (932420040) Appointed |
| 20/06/2024 | New Board Member Siobhan Mairead Beattie (927817996) Appointed |
| 19/01/2024 | Lesley Smythe (928043534) has left the board |
| 11/11/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 25/10/2022 | New Board Member Maria Isabel Macias Rial (930141494) Appointed |
| 29/12/2021 | New Accounts filed |
| 06/10/2021 | Amanda Rachel Bailey (926335913) has left the board |
| 06/10/2021 | New Board Member Thomas Robert Evans (928795807) Appointed |
| 06/10/2021 | New Board Member Richard Sean Harris (928795939) Appointed |
| 12/06/2021 | New Confirmation Statement filed |
| 08/03/2021 | New Board Member Lesley Smythe (928043534) Appointed |
| 05/01/2021 | New Accounts filed |
| 12/10/2020 | Duncan Stuart McAllister (915147858) has left the board |
| 23/06/2020 | New Confirmation Statement filed |
| 29/01/2020 | Sally Jacqueline Pilott (922358122) has left the board |
| 29/01/2020 | New Board Member Helen Mair Nash (912401748) Appointed |
| 20/12/2019 | New Accounts filed |
| 16/10/2019 | New Board Member Amanda Rachel Bailey (926335913) Appointed |
| 16/10/2019 | New Board Member Guy Charles Thomas (919344380) Appointed |
| 07/06/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 23/01/2018 | New Board Member Stephen David Lunt (924224545) Appointed |
| 23/01/2018 | New Board Member Paul Jeffrey Makinson (922903104) Appointed |
| 10/01/2018 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 02/02/2017 | New Board Member Sally Jacqueline Pilott (922358122) Appointed |
| 11/01/2017 | New Accounts filed |
| 11/06/2016 | New Annual Return filed |
| 15/01/2016 | New Board Member Philip Richard William Whitehurst (920413756) Appointed |
| 14/01/2016 | New Accounts filed |
| 30/06/2015 | New Annual Return filed |
| 29/06/2015 | New Accounts filed |
| 30/10/2014 | Thomas Sutcliffe (915043397) has left the board |
| 13/10/2014 | New Board Member Katharine Elizabeth Roberts (919166274) Appointed |
| 07/06/2014 | New Annual Return filed |
| 22/05/2014 | New Board Member Duncan Stuart McAllister (915147858) Appointed |
| 03/04/2014 | Julie Anne Mogan (914252805) has left the board |
| 12/11/2013 | New Accounts filed |
| 28/06/2013 | New Annual Return filed |
| 07/12/2012 | Thomas Guy Lovett Pearson (915043382) has left the board |
| 13/10/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
