DMS SOUNDSYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Final Gazette dissolved following liquidation |
| 14/05/2514 May 2025 | Final Gazette dissolved following liquidation |
| 14/02/2514 February 2025 | Return of final meeting in a creditors' voluntary winding up |
| 30/07/2430 July 2024 | Liquidators' statement of receipts and payments to 2024-06-26 |
| 05/07/235 July 2023 | Appointment of a voluntary liquidator |
| 04/07/234 July 2023 | Resolutions |
| 04/07/234 July 2023 | Registered office address changed from The Old Council Offices 2 Main Street Allerton by Water Castleford WF10 2DL to C/O Gaines Robson Insolvency Ltd Carrwood Park Selby Road Leeds LS15 4LG on 2023-07-04 |
| 04/07/234 July 2023 | Statement of affairs |
| 04/07/234 July 2023 | Resolutions |
| 13/10/2213 October 2022 | Register inspection address has been changed from 2 Woodside Mews Clayton Wood Close Leeds West Yorkshire LS16 6QE United Kingdom to 11 Fusion Court Aberford Road Garforth Leeds LS25 2GH |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-02 with updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-02 with updates |
| 04/08/214 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/10/207 October 2020 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
| 19/09/1919 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/11/182 November 2018 | SAIL ADDRESS CHANGED FROM: C/O FARRAR SMITH SUITE 5 GLEDHOW MOUNT MANSION ROXHOLME GROVE LEEDS LS7 4JJ ENGLAND |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
| 28/04/1728 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/10/158 October 2015 | 02/10/15 NO CHANGES |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/10/1428 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/10/1323 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/10/1212 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/10/1126 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/10/1015 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 10/09/1010 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM FRED DOWNES / 02/10/2009 |
| 10/11/0910 November 2009 | SAIL ADDRESS CREATED |
| 10/11/0910 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/11/0910 November 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TERRENCE SPENCE / 02/10/2009 |
| 09/07/099 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/10/088 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED SECRETARY DEBRA CAPPER |
| 23/10/0723 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/11/0628 November 2006 | VARYING SHARE RIGHTS AND NAMES |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 17/10/0117 October 2001 | REGISTERED OFFICE CHANGED ON 17/10/01 FROM: THE OLD COUNCIL OFFICES 2 MAIN STREET ALLERTON BYWATER CASTLEFORD WF10 2DL |
| 10/10/0110 October 2001 | SECRETARY RESIGNED |
| 10/10/0110 October 2001 | NEW DIRECTOR APPOINTED |
| 10/10/0110 October 2001 | DIRECTOR RESIGNED |
| 10/10/0110 October 2001 | NEW SECRETARY APPOINTED |
| 10/10/0110 October 2001 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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