D.M.S. ENGINEERING LIMITED

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DateDescription
05/06/255 June 2025 NewConfirmation statement made on 2025-06-05 with updates

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09/04/259 April 2025 Notification of Bryony Sherratt as a person with significant control on 2025-03-10

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09/04/259 April 2025 Termination of appointment of Angela Sherratt as a secretary on 2025-03-10

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11/11/2411 November 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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06/06/246 June 2024 Confirmation statement made on 2024-06-05 with no updates

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20/03/2420 March 2024 Director's details changed for Miss Bryony Sherratt on 2024-03-20

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27/10/2327 October 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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05/06/235 June 2023 Confirmation statement made on 2023-06-05 with no updates

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17/10/2217 October 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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27/09/2127 September 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/12/2021 December 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES

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10/12/1910 December 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/19

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19/11/1919 November 2019 30/06/19 TOTAL EXEMPTION FULL

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07/11/197 November 2019 DIRECTOR APPOINTED MISS BRYONY SHERRATT

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES

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10/10/1810 October 2018 20/09/18 STATEMENT OF CAPITAL GBP 1000

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10/10/1810 October 2018 20/09/18 STATEMENT OF CAPITAL GBP 1000

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10/10/1810 October 2018 20/09/18 STATEMENT OF CAPITAL GBP 1000

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10/10/1810 October 2018 20/09/18 STATEMENT OF CAPITAL GBP 1000

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08/10/188 October 2018 VARYING SHARE RIGHTS AND NAMES

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02/10/182 October 2018 CESSATION OF ANGELA SHERRATT AS A PSC

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02/10/182 October 2018 CESSATION OF DAVID MICHAEL SHERRATT AS A PSC

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01/10/181 October 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES

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12/09/1712 September 2017 30/06/17 TOTAL EXEMPTION FULL

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11/07/1711 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DAVID SHERRATT / 11/07/2017

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11/07/1711 July 2017 PSC'S CHANGE OF PARTICULARS / MR DAVID MICHAEL SHERRATT / 11/07/2017

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11/07/1711 July 2017 PSC'S CHANGE OF PARTICULARS / MR SCOTT DAVID SHERRATT / 11/07/2017

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11/07/1711 July 2017 PSC'S CHANGE OF PARTICULARS / MRS ANGELA SHERRATT / 11/07/2017

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11/07/1711 July 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA SHERRATT / 11/07/2017

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11/07/1711 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA SHERRATT / 11/07/2017

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11/07/1711 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL SHERRATT / 11/07/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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18/05/1718 May 2017 REGISTERED OFFICE CHANGED ON 18/05/2017 FROM 65 ST MARY STREET CHIPPENHAM WILTSHIRE SN15 3JF

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/06/1620 June 2016 Annual return made up to 5 June 2016 with full list of shareholders

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18/01/1618 January 2016 ADOPT ARTICLES 23/11/2015

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18/01/1618 January 2016 NEW SHARES CREATED 23/11/2015

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18/01/1618 January 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/01/1618 January 2016 23/11/15 STATEMENT OF CAPITAL GBP 270

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18/01/1618 January 2016 23/11/15 STATEMENT OF CAPITAL GBP 270

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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01/07/151 July 2015 Annual return made up to 5 June 2015 with full list of shareholders

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03/12/143 December 2014 01/11/14 STATEMENT OF CAPITAL GBP 135

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02/12/142 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/06/1420 June 2014 Annual return made up to 5 June 2014 with full list of shareholders

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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13/06/1313 June 2013 Annual return made up to 5 June 2013 with full list of shareholders

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07/12/127 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/06/1228 June 2012 Annual return made up to 5 June 2012 with full list of shareholders

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07/12/117 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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09/06/119 June 2011 Annual return made up to 5 June 2011 with full list of shareholders

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02/11/102 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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15/06/1015 June 2010 Annual return made up to 5 June 2010 with full list of shareholders

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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08/06/098 June 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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16/10/0816 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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27/06/0827 June 2008 RETURN MADE UP TO 05/06/08; NO CHANGE OF MEMBERS

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26/11/0726 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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03/07/073 July 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS

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11/11/0611 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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11/11/0611 November 2006 DIRECTOR'S PARTICULARS CHANGED

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07/07/067 July 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS

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13/12/0513 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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13/12/0513 December 2005 £ NC 10000/11000 23/11/

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13/12/0513 December 2005 VARYING SHARE RIGHTS AND NAMES

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13/12/0513 December 2005 NEW DIRECTOR APPOINTED

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08/06/058 June 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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01/06/041 June 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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31/05/0331 May 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS

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13/01/0313 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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05/06/025 June 2002 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS

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28/10/0128 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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06/06/016 June 2001 RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS

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27/10/0027 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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19/06/0019 June 2000 RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS

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26/10/9926 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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10/06/9910 June 1999 RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS

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27/08/9827 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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19/06/9819 June 1998 RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS

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19/06/9719 June 1997 SECRETARY RESIGNED

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19/06/9719 June 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/06/975 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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