DELIVERY MANAGEMENT SYSTEMS LTD

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Company Documents

DateDescription
25/07/2525 July 2025 NewTotal exemption full accounts made up to 2024-09-30

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14/07/2514 July 2025 NewChange of details for Mr Callum Cameron as a person with significant control on 2025-07-11

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11/07/2511 July 2025 NewRegistered office address changed from 240 Sherwood Park Avenue Sidcup DA15 9JL England to 12 Hatherley Road Sidcup DA14 4DT on 2025-07-11

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/09/2425 September 2024 Confirmation statement made on 2024-09-20 with no updates

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-30

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03/10/233 October 2023 Confirmation statement made on 2023-09-20 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/08/2315 August 2023 Notification of Amy Louise Cousins as a person with significant control on 2022-09-01

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14/08/2314 August 2023 Micro company accounts made up to 2022-09-30

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04/07/234 July 2023 Resolutions

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04/07/234 July 2023 Particulars of variation of rights attached to shares

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04/07/234 July 2023 Change of share class name or designation

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04/07/234 July 2023 Statement of capital following an allotment of shares on 2022-09-01

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04/07/234 July 2023 Resolutions

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04/07/234 July 2023 Resolutions

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04/07/234 July 2023 Resolutions

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04/07/234 July 2023 Resolutions

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04/07/234 July 2023 Resolutions

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04/07/234 July 2023 Memorandum and Articles of Association

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05/10/225 October 2022 Confirmation statement made on 2022-09-20 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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01/10/211 October 2021 Confirmation statement made on 2021-09-20 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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14/06/2114 June 2021 Micro company accounts made up to 2020-09-30

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14/06/2114 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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16/10/2016 October 2020 CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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02/09/202 September 2020 CESSATION OF AMY LOUISE COUSINS AS A PSC

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02/09/202 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALLUM CAMERON

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02/09/202 September 2020 DIRECTOR APPOINTED MR CALLUM CAMERON

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02/09/202 September 2020 APPOINTMENT TERMINATED, DIRECTOR AMY COUSINS

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21/09/1921 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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