DMS TECHNOLOGIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-08-11 with updates |
| 19/08/2519 August 2025 New | Accounts for a dormant company made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 30/10/2430 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-11 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/03/2420 March 2024 | Current accounting period extended from 2024-01-31 to 2024-03-31 |
| 24/10/2324 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 04/09/234 September 2023 | Appointment of Mr David Simon Burrows as a director on 2023-08-22 |
| 04/09/234 September 2023 | Cessation of Malcolm Winter as a person with significant control on 2023-08-22 |
| 31/08/2331 August 2023 | Change of details for Kirkpace Limited as a person with significant control on 2023-08-10 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-11 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 19/10/2219 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 05/10/215 October 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 15/12/2015 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 13/09/1913 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 10/12/1810 December 2018 | APPOINTMENT TERMINATED, SECRETARY CAROLE BUMSTEAD |
| 26/11/1826 November 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/11/2018 |
| 24/09/1824 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 25/09/1725 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 17/08/1717 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM WINTER |
| 17/08/1717 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRKPACE LIMITED |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 13/10/1613 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 02/09/152 September 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 02/09/152 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 18/09/1418 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 03/09/143 September 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 02/09/132 September 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 14/08/1314 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 15/08/1215 August 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 24/07/1224 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 15/08/1115 August 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 09/05/119 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 26/08/1026 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLE HEATHER BUMSTEAD / 01/02/2010 |
| 26/08/1026 August 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM WINTER / 01/02/2010 |
| 26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 06/09/066 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/066 September 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 05/09/055 September 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 22/08/0222 August 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 20/12/0020 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | AUDITOR'S RESIGNATION |
| 17/08/9917 August 1999 | RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS |
| 10/03/9910 March 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 07/09/987 September 1998 | RETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS |
| 17/02/9817 February 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 09/12/979 December 1997 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 09/12/979 December 1997 | LOCATION OF REGISTER OF MEMBERS |
| 09/12/979 December 1997 | REGISTERED OFFICE CHANGED ON 09/12/97 FROM: UNIT A7,THE PREMIER CENTRE, ABBEY PARK, ROMSEY HAMPSHIRE SO51 9AQ |
| 09/12/979 December 1997 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 04/09/974 September 1997 | RETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS |
| 13/03/9713 March 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 20/08/9620 August 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 13/08/9613 August 1996 | RETURN MADE UP TO 11/08/96; NO CHANGE OF MEMBERS |
| 14/08/9514 August 1995 | RETURN MADE UP TO 11/08/95; NO CHANGE OF MEMBERS |
| 11/08/9511 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 18/08/9418 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 16/08/9416 August 1994 | RETURN MADE UP TO 11/08/94; FULL LIST OF MEMBERS |
| 17/08/9317 August 1993 | RETURN MADE UP TO 11/08/93; NO CHANGE OF MEMBERS |
| 19/05/9319 May 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 06/10/926 October 1992 | RETURN MADE UP TO 11/08/92; NO CHANGE OF MEMBERS |
| 06/10/926 October 1992 | SECRETARY'S PARTICULARS CHANGED |
| 23/09/9223 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 19/09/9119 September 1991 | RETURN MADE UP TO 11/08/91; FULL LIST OF MEMBERS |
| 12/07/9112 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 16/11/9016 November 1990 | COMPANY NAME CHANGED DMS TRACTION SERVICES LIMITED CERTIFICATE ISSUED ON 19/11/90 |
| 18/10/9018 October 1990 | RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS |
| 07/08/907 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 05/09/895 September 1989 | RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS |
| 05/09/895 September 1989 | LOCATION OF REGISTER OF MEMBERS |
| 05/09/895 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/89 |
| 05/09/895 September 1989 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 05/09/895 September 1989 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 05/09/895 September 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/895 September 1989 | REGISTERED OFFICE CHANGED ON 05/09/89 FROM: 30 BELLEMOOR ROAD SOUTHAMPTON HAMPSHIRE SO12QU |
| 05/09/895 September 1989 | ACCOUNTING REF. DATE SHORT FROM 06/04 TO 31/01 |
| 27/10/8827 October 1988 | DIRECTOR RESIGNED |
| 19/08/8819 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/07/8825 July 1988 | NC INC ALREADY ADJUSTED |
| 07/06/887 June 1988 | £ NC 100/10000 22/04/ |
| 07/06/887 June 1988 | LOCATION OF DEBENTURE REGISTER |
| 07/06/887 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/887 June 1988 | WD 25/04/88 AD 22/04/88--------- £ SI 9998@1=9998 £ IC 2/10000 |
| 07/06/887 June 1988 | LOCATION OF REGISTER OF MEMBERS |
| 07/06/887 June 1988 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 07/06/887 June 1988 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 06/05/886 May 1988 | REGISTERED OFFICE CHANGED ON 06/05/88 FROM: CITY WALL HOUSE 79-83 CHISWELL STREET LONDON EC1Y 4TJ |
| 06/05/886 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 06/04 |
| 16/03/8816 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/8815 March 1988 | COMPANY NAME CHANGED LEGISTSHELFCO NO. 44 LIMITED CERTIFICATE ISSUED ON 15/03/88 |
| 29/01/8829 January 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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