DMS ENGINEERING MAINTENANCE LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 Appointment of Mr Michal Kudlinski as a secretary on 2025-06-02

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26/03/2526 March 2025 Total exemption full accounts made up to 2024-12-31

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13/02/2513 February 2025 Confirmation statement made on 2025-01-15 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/07/2424 July 2024 Total exemption full accounts made up to 2023-12-31

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30/01/2430 January 2024 Confirmation statement made on 2024-01-15 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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03/11/233 November 2023 Change of details for Mr Bartosz Ambroziak as a person with significant control on 2023-10-13

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02/11/232 November 2023 Change of details for Mr Bartosz Ambroziak as a person with significant control on 2023-10-13

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02/11/232 November 2023 Change of details for Mrs Agnieszka Maria Ambroziak as a person with significant control on 2023-10-13

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02/11/232 November 2023 Director's details changed for Mr Bartosz Piotr Ambroziak on 2023-10-13

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08/09/238 September 2023 Total exemption full accounts made up to 2022-12-31

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27/01/2327 January 2023 Confirmation statement made on 2023-01-15 with updates

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26/01/2326 January 2023 Change of details for Mr Peter Ambroziak as a person with significant control on 2023-01-23

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/01/2227 January 2022 Confirmation statement made on 2022-01-15 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/09/2123 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES

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10/07/1810 July 2018 31/12/17 TOTAL EXEMPTION FULL

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15/01/1815 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER AMBROZIAK

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15/01/1815 January 2018 PSC'S CHANGE OF PARTICULARS / MRS AGNIESZKA AMBROZIAK / 20/12/2017

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES

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09/01/189 January 2018 01/12/17 STATEMENT OF CAPITAL GBP 100

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/12/1720 December 2017 APPOINTMENT TERMINATED, SECRETARY BARTOSZ AMBROZIAK

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES

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20/12/1720 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGNIESZKA AMBROZIAK

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20/12/1720 December 2017 CESSATION OF PIOTR AMBROZIAK AS A PSC

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14/07/1714 July 2017 31/12/16 TOTAL EXEMPTION FULL

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28/04/1728 April 2017 REGISTERED OFFICE CHANGED ON 28/04/2017 FROM 71 GREENFIELD AVENUE SURBITON KT5 9HS

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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09/09/169 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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02/01/162 January 2016 Annual return made up to 6 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 December 2014

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28/11/1528 November 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/12/1418 December 2014 SECRETARY APPOINTED MRS AGNIESZKA MARIA AMBROZIAK

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18/12/1418 December 2014 Annual return made up to 6 December 2014 with full list of shareholders

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06/10/146 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/12/1324 December 2013 Annual return made up to 6 December 2013 with full list of shareholders

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28/12/1228 December 2012 SECRETARY'S CHANGE OF PARTICULARS / PETER AMBROZIAK / 28/12/2012

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19/12/1219 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER AMBROZIAK / 19/12/2012

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06/12/126 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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