CITE DMS LIMITED
Company number 04010631 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Termination of appointment of Laura Ann Bent as a director on 2026-08-10 · 1 page | View document |
| 6 Aug 2026 | Termination of appointment of Simon Joseph Williams as a director on 2026-08-06 · 1 page | View document |
| 26 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 29 May 2026 | Confirmation statement made on 2026-05-26 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 2 Oct 2025 | Appointment of Mr Simon Joseph Williams as a director on 2025-09-25 · 2 pages | View document |
| 2 Oct 2025 | Termination of appointment of Dafydd Llywelyn Prichard as a secretary on 2025-09-25 · 1 page | View document |
| 2 Oct 2025 | Termination of appointment of Dafydd Llywelyn Prichard as a director on 2025-09-25 · 1 page | View document |
| 2 Oct 2025 | Appointment of Mrs Amie Massarella as a director on 2025-09-25 · 2 pages | View document |
| 21 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-05-26 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 28 May 2024 | Confirmation statement made on 2024-05-26 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 26 May 2023 | Confirmation statement made on 2023-05-26 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Feb 2022 | Termination of appointment of Andrew Leitch as a director on 2022-02-08 · 1 page | View document |
| 16 Feb 2022 | Cessation of Dafydd Llywelyn Prichard as a person with significant control on 2022-02-08 · 1 page | View document |
| 16 Feb 2022 | Cessation of Andrew Leitch as a person with significant control on 2022-02-08 · 1 page | View document |
| 16 Feb 2022 | Cessation of Laura Ann Bent as a person with significant control on 2022-02-08 · 1 page | View document |
| 16 Feb 2022 | Notification of Go Further Group Limited as a person with significant control on 2022-02-08 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 25 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Dec 2019 | CURRSHO FROM 31/05/2020 TO 31/12/2019 | View document |
| 3 Dec 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES | View document |
| 6 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040106310002 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 28 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 6 Nov 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES | View document |
| 5 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR DAFYDD LLYWELYN PRICHARD / 05/06/2018 | View document |
| 5 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW LEITCH / 05/06/2018 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 3 May 2018 | REGISTERED OFFICE CHANGED ON 03/05/2018 FROM 42 DUKE STREET LEICESTER LE1 6WA | View document |
| 25 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 28 Nov 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 | View document |
| 9 Jun 2016 | Annual return made up to 8 June 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 18 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 24 Jun 2015 | Annual return made up to 8 June 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 17 Apr 2015 | 16/02/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 17 Apr 2015 | 16/02/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 17 Apr 2015 | 16/02/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 17 Apr 2015 | 16/02/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 17 Apr 2015 | ADOPT ARTICLES 16/02/2015 | View document |
| 19 Jan 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 24 Jun 2014 | Annual return made up to 8 June 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 12 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 26 Jun 2013 | Annual return made up to 8 June 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 17 Jan 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 2 Jul 2012 | Annual return made up to 8 June 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 29 Jan 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 6 Jul 2011 | Annual return made up to 8 June 2011 with full list of shareholders | View document |
| 27 Oct 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 23 Jul 2010 | Annual return made up to 8 June 2010 with full list of shareholders | View document |
| 8 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 6 Aug 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | View document |
| 6 Jan 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 13 Aug 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 28 Jun 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | View document |
| 18 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 29 Jun 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Mar 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 31 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Sep 2005 | REGISTERED OFFICE CHANGED ON 27/09/05 FROM: 1ST FLOOR PROSPECT HOUSE 94 REGENT ROAD LEICESTER LEICESTERSHIRE LE1 7DA | View document |
| 31 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 15 Jun 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | View document |
| 27 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 4 Aug 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jul 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | View document |
| 29 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 29 Jul 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | View document |
| 28 Nov 2002 | REGISTERED OFFICE CHANGED ON 28/11/02 FROM: 15 DE MONTFORT STREET LEICESTER LEICESTERSHIRE LE1 7GE | View document |
| 8 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 24 Jul 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | View document |
| 24 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 9 Aug 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/05/01 | View document |
| 12 Jul 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | View document |
| 21 May 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 2000 | REGISTERED OFFICE CHANGED ON 09/10/00 FROM: 8 GUILDHALL LANE LEICESTER LEICESTERSHIRE LE1 5FQ | View document |
| 7 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2000 | DIRECTOR RESIGNED | View document |
| 26 Jun 2000 | REGISTERED OFFICE CHANGED ON 26/06/00 FROM: 229 NETHER STREET LONDON N3 1NT | View document |
| 26 Jun 2000 | SECRETARY RESIGNED | View document |
| 26 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |