DMS ARCHITECTURE LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 09/10/249 October 2024 | Statement of affairs |
| 09/10/249 October 2024 | Appointment of a voluntary liquidator |
| 09/10/249 October 2024 | Resolutions |
| 09/10/249 October 2024 | Registered office address changed from 20B Ropergate the Old Post Office Pontefract WF8 1LY England to Stamford House Northenden Road Sale Cheshire M33 2DH on 2024-10-09 |
| 24/04/2424 April 2024 | Change of details for Mr Daniel Moore as a person with significant control on 2024-04-24 |
| 24/04/2424 April 2024 | Change of details for Mr Michael Sunderland as a person with significant control on 2024-04-24 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 18/12/2318 December 2023 | Unaudited abridged accounts made up to 2023-04-30 |
| 10/05/2310 May 2023 | Satisfaction of charge 068833630001 in full |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 10/11/2210 November 2022 | Unaudited abridged accounts made up to 2022-04-30 |
| 17/05/2217 May 2022 | Registered office address changed from First Floor, the Old Police Station High Street Normanton West Yorkshire WF6 2AL England to 20B Ropergate the Old Post Office Pontefract WF8 1LY on 2022-05-17 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-04-24 with no updates |
| 05/01/225 January 2022 | Registration of charge 068833630002, created on 2022-01-05 |
| 05/01/225 January 2022 | Registration of charge 068833630003, created on 2022-01-05 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 13/07/2013 July 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 13/09/1913 September 2019 | 30/04/19 UNAUDITED ABRIDGED |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 13/09/1813 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 23/04/1823 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD SUNDERLAND / 22/04/2018 |
| 23/04/1823 April 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL SUNDERLAND / 22/04/2018 |
| 19/01/1819 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DAVID MOORE / 31/03/2017 |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH SUNDERLAND |
| 08/02/178 February 2017 | REGISTERED OFFICE CHANGED ON 08/02/2017 FROM UNIT 5 COURTYARD 31 PONTEFRACT ROAD NORMANTON WEST YORKSHIRE WF6 1JU ENGLAND |
| 17/08/1617 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 21/04/1621 April 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 09/07/159 July 2015 | REGISTERED OFFICE CHANGED ON 09/07/2015 FROM PUDJIZ HOUSE HILLAM LANE BURTON SALMON LEEDS LS25 5JQ |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 28/04/1528 April 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 27/04/1527 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ELAINE SUNDERLAND / 27/04/2015 |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 23/04/1423 April 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 22/04/1322 April 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 03/05/113 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 18/10/1018 October 2010 | 01/10/10 STATEMENT OF CAPITAL GBP 26 |
| 02/09/102 September 2010 | 01/09/10 STATEMENT OF CAPITAL GBP 25 |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 19/05/1019 May 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ELAINE SUNDERLAND / 21/04/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD SUNDERLAND / 21/04/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DAVID MOORE / 21/04/2010 |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED DANIEL DAVID MOORE |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MOORE |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |
| 02/12/092 December 2009 | DIRECTOR APPOINTED MR MICHAEL RICHARD SUNDERLAND |
| 10/06/0910 June 2009 | DIRECTOR APPOINTED MR DANIEL DAVID MOORE |
| 10/06/0910 June 2009 | DIRECTOR APPOINTED MRS SARAH ELAINE SUNDERLAND |
| 21/04/0921 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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