DUNSTAN THOMAS GROUP LIMITED

Key Data

Status

Active

Company No.

08160246

Incorporation date

27/07/2012

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2022)

25/02/2026

Appointment of Helen Mary Wakeford as a secretary on 2026-02-04

View PDF (2 pages)

04/11/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

26/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

26/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

26/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (103 pages)

26/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

31/03/2025

Termination of appointment of Ihab Mahmoud Hassan Ali El-Saie as a director on 2025-03-31

View PDF (1 pages)

31/10/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

08/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

08/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

08/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (87 pages)

08/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

22/03/2024

Termination of appointment of Toby Larkman as a director on 2024-03-08

View PDF (1 pages)

22/03/2024

Appointment of Mr Paul Simon Muir as a director on 2024-03-08

View PDF (2 pages)

22/03/2024

Appointment of Mr Christopher Martyn Williams as a director on 2024-03-08

View PDF (2 pages)

22/03/2024

Appointment of Mr Michael Robert Regan as a director on 2024-03-08

View PDF (2 pages)

14/03/2024

Termination of appointment of Christopher Dunstan Boileau Read as a director on 2024-02-29

View PDF (1 pages)

08/02/2024

Satisfaction of charge 081602460003 in full

View PDF (1 pages)

08/02/2024

Satisfaction of charge 081602460004 in full

View PDF (1 pages)

02/02/2024

Change of details for Curtis Banks Group Limited as a person with significant control on 2024-02-01

View PDF (2 pages)

02/01/2024

Termination of appointment of Dan James Cowland as a director on 2023-12-31

View PDF (1 pages)

31/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (16 pages)

31/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

31/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (123 pages)

31/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

30/10/2023

Appointment of Mr Toby Larkman as a director on 2023-10-17

View PDF (2 pages)

18/10/2023

Confirmation statement made on 2023-10-18 with no updates

View PDF (3 pages)

12/10/2023

Change of details for Curtis Banks Group Plc as a person with significant control on 2023-09-26

View PDF (2 pages)

11/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

11/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

26/09/2023

Termination of appointment of David Barclay Barral as a director on 2023-09-26

View PDF (1 pages)

04/05/2023

Termination of appointment of Jane Ann Ridgley as a director on 2023-05-01

View PDF (1 pages)

20/03/2023

Appointment of Mr Peter Gordon John Docherty as a director on 2023-03-16

View PDF (2 pages)

20/03/2023

Appointment of Mr David Barclay Barral as a director on 2023-03-16

View PDF (2 pages)

09/12/2022

Termination of appointment of Jill Elizabeth Lucas as a director on 2022-12-09

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Larkman, Toby	Director	17/10/2023 - 08/03/2024	1
Child, David Michael	Director	12/03/2013 - 03/08/2020	29
Mr David Andrew Holt	Director	22/12/2016 - 03/08/2020	10
Lucas, Jill Elizabeth	Director	19/01/2021 - 09/12/2022	7
Regan, Michael Robert	Director	08/03/2024 - Present	44

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DUNSTAN THOMAS GROUP LIMITED

DUNSTAN THOMAS GROUP LIMITED is an(a) Active company incorporated on 27/07/2012 with the registered office located at Building 3000 Lakeside North Harbour, Portsmouth, Hampshire PO6 3EN. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DUNSTAN THOMAS GROUP LIMITED?

DUNSTAN THOMAS GROUP LIMITED is currently Active. It was registered on 27/07/2012 .

Where is DUNSTAN THOMAS GROUP LIMITED located?

DUNSTAN THOMAS GROUP LIMITED is registered at Building 3000 Lakeside North Harbour, Portsmouth, Hampshire PO6 3EN.

What does DUNSTAN THOMAS GROUP LIMITED do?

DUNSTAN THOMAS GROUP LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for DUNSTAN THOMAS GROUP LIMITED?

The latest filing was on 25/02/2026: Appointment of Helen Mary Wakeford as a secretary on 2026-02-04.