DMS PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 20/01/2520 January 2025 | Appointment of Christopher David Grieve as a director on 2025-01-16 |
| 20/01/2520 January 2025 | Termination of appointment of Simon Paul Crowe as a director on 2025-01-16 |
| 18/10/2418 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 08/05/248 May 2024 | Termination of appointment of Mark Andrew Brinin as a director on 2024-05-03 |
| 08/05/248 May 2024 | Appointment of Mr Jason Chou Liu as a director on 2024-05-06 |
| 30/04/2430 April 2024 | Registration of charge 062266770002, created on 2024-04-25 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 17/02/2417 February 2024 | Memorandum and Articles of Association |
| 17/02/2417 February 2024 | Resolutions |
| 17/02/2417 February 2024 | Resolutions |
| 12/02/2412 February 2024 | Satisfaction of charge 062266770001 in full |
| 31/10/2331 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 30/06/2330 June 2023 | Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW England to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 2023-06-30 |
| 25/05/2325 May 2023 | Second filing for the appointment of Mr Simon Crowe as a director |
| 01/05/231 May 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 28/04/2328 April 2023 | Appointment of Mr Simon Paul Crowe as a director on 2023-04-27 |
| 02/02/232 February 2023 | Termination of appointment of Brian Robert Aird as a director on 2023-02-01 |
| 02/02/232 February 2023 | Registration of charge 062266770001, created on 2023-02-01 |
| 02/02/232 February 2023 | Appointment of Mr Andrew David Ramage as a secretary on 2023-02-01 |
| 02/02/232 February 2023 | Termination of appointment of Brian Robert Aird as a secretary on 2023-02-01 |
| 07/10/227 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-04-25 with no updates |
| 07/10/217 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 12/10/1912 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 12/10/1912 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 12/10/1912 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 12/10/1912 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 18/10/1818 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 18/10/1818 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 18/10/1818 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 18/10/1818 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 08/10/188 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 08/10/188 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 08/11/178 November 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 08/11/178 November 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 24/10/1724 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 24/10/1724 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 07/12/167 December 2016 | DISS40 (DISS40(SOAD)) |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 02/12/162 December 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 02/12/162 December 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 02/12/162 December 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 02/12/162 December 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 11/05/1611 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MR KENNETH EDWARD THOMPSON |
| 07/12/157 December 2015 | REGISTERED OFFICE CHANGED ON 07/12/2015 FROM LEVEL 13 20 PRIMROSE STREET LONDON EC2A 2EW ENGLAND |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SWIFT |
| 07/12/157 December 2015 | DIRECTOR APPOINTED MR STEPHEN JAMES HALLIDAY |
| 07/12/157 December 2015 | REGISTERED OFFICE CHANGED ON 07/12/2015 FROM 1 HITHER CHANTLERS, LANGTON GREEN, TUNBRIDGE WELLS KENT TN3 0BJ |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, SECRETARY CAROLE SWIFT |
| 07/12/157 December 2015 | SECRETARY APPOINTED MR BRIAN ROBERT AIRD |
| 07/12/157 December 2015 | DIRECTOR APPOINTED MR BRIAN ROBERT AIRD |
| 07/12/157 December 2015 | DIRECTOR APPOINTED MR MARK ANDREW BRININ |
| 02/12/152 December 2015 | CURRSHO FROM 30/04/2016 TO 31/12/2015 |
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 16/05/1516 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 26/01/1526 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 12/05/1412 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 17/01/1417 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 22/05/1322 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 26/04/1226 April 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 23/05/1123 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL SWIFT / 25/04/2010 |
| 10/05/1010 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 06/05/096 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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