CompaniesInTheUK

DATA MANAGEMENT SERVICES GROUP LIMITED

Company number 03011070 ·

Active

160 filings

Date Filing
15 Jul 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
18 Feb 2026 Change of details for The Register Group Limited as a person with significant control on 2019-11-07 · 2 pages View document
18 Feb 2026 Confirmation statement made on 2026-02-01 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
17 Jul 2025 Unaudited abridged accounts made up to 2024-12-31 · 9 pages View document
20 Mar 2025 Appointment of Ms Katharine Joanna Herrity as a director on 2025-03-19 · 2 pages View document
24 Feb 2025 Termination of appointment of Nick Paul Waters as a director on 2025-01-22 · 1 page View document
24 Feb 2025 Confirmation statement made on 2025-02-01 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Sep 2024 Termination of appointment of Lorraine Elizabeth Young as a secretary on 2024-09-09 · 1 page View document
7 Aug 2024 Termination of appointment of Julia Elizabeth Hubbard as a director on 2024-08-02 · 1 page View document
28 May 2024 Unaudited abridged accounts made up to 2023-12-31 · 8 pages View document
2 Feb 2024 Confirmation statement made on 2024-02-01 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
26 Jun 2023 Unaudited abridged accounts made up to 2022-12-31 · 9 pages View document
12 May 2023 Appointment of Ms Julia Elizabeth Hubbard as a director on 2023-04-28 · 2 pages View document
12 May 2023 Termination of appointment of Alan Philip Stephen Newman as a director on 2023-05-12 · 1 page View document
2 Feb 2023 Confirmation statement made on 2023-02-01 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
4 Feb 2022 Confirmation statement made on 2022-02-01 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
17 Jun 2021 31/12/20 UNAUDITED ABRIDGED View document
24 May 2021 APPOINTMENT TERMINATED, DIRECTOR MARK SANFORD View document
9 Feb 2021 DIRECTOR APPOINTED MR NICK WATERS View document
9 Feb 2021 SECRETARY APPOINTED MS LORRAINE ELIZABETH YOUNG View document
3 Feb 2021 CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
2 Oct 2020 DIRECTOR APPOINTED MR ALAN PHILIP STEPHEN NEWMAN View document
2 Oct 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD BASIL-JONES View document
22 May 2020 31/12/19 UNAUDITED ABRIDGED View document
19 Feb 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
7 Nov 2019 REGISTERED OFFICE CHANGED ON 07/11/2019 FROM CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9AW View document
24 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
20 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BASIL-JONES / 01/01/2019 View document
1 Feb 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES View document
26 Oct 2018 DIRECTOR APPOINTED MR RICHARD BASIL-JONES View document
26 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW NOBLE View document
2 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
1 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE REGISTER GROUP LIMITED View document
1 Feb 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES View document
31 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE REGISTER GROUP LIMITED View document
15 Jan 2018 DIRECTOR APPOINTED MR ANDREW DAVID NOBLE View document
2 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MANNING View document
2 Jan 2018 DIRECTOR APPOINTED MR MARK JOHN SANFORD View document
7 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
25 Jan 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES View document
25 Oct 2016 APPOINTMENT TERMINATED, SECRETARY ANDREW BEACH View document
25 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW BEACH View document
12 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
29 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREENLEES View document
27 Jan 2016 Annual return made up to 18 January 2016 with full list of shareholders View document
21 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
19 Aug 2015 CURRSHO FROM 30/04/2016 TO 31/12/2015 View document
27 Jan 2015 SECRETARY'S CHANGE OF PARTICULARS / ANDREW WILLIAM BEACH / 10/03/2014 View document
27 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD GREENLEES / 10/03/2014 View document
27 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM BEACH / 10/03/2014 View document
27 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS VINCENT MANNING / 10/03/2014 View document
27 Jan 2015 Annual return made up to 18 January 2015 with full list of shareholders View document
24 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
11 Mar 2014 REGISTERED OFFICE CHANGED ON 11/03/2014 FROM SECOND FLOOR THE REGISTRY ROYAL MINT COURT LONDON EC3N 4QN View document
6 Feb 2014 Annual return made up to 18 January 2014 with full list of shareholders View document
8 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
7 Feb 2013 Annual return made up to 18 January 2013 with full list of shareholders View document
31 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
22 Feb 2012 Annual return made up to 18 January 2012 with full list of shareholders View document
30 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
8 Feb 2011 Annual return made up to 18 January 2011 with full list of shareholders View document
1 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
13 May 2010 DIRECTOR APPOINTED MICHAEL EDWARD GREENLEES View document
13 May 2010 APPOINTMENT TERMINATED, SECRETARY PETER BANKS View document
13 May 2010 DIRECTOR APPOINTED MR NICK MANNING View document
13 May 2010 DIRECTOR APPOINTED MR ANDREW WILLIAM BEACH View document
13 May 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN GORDON View document
13 May 2010 SECRETARY APPOINTED ANDREW WILLIAM BEACH View document
13 May 2010 REGISTERED OFFICE CHANGED ON 13/05/2010 FROM ACCOUNTS DEPARTMENT 45 FOUBERTS PLACE LONDON W1F 7QH View document
13 May 2010 APPOINTMENT TERMINATED, DIRECTOR PETER BANKS View document
13 May 2010 PREVEXT FROM 31/12/2009 TO 30/04/2010 View document
11 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON / 11/02/2010 View document
11 Feb 2010 Annual return made up to 18 January 2010 with full list of shareholders View document
17 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
19 Jan 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS View document
30 Oct 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS View document
17 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
20 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
26 Feb 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS View document
21 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
3 Feb 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS View document
6 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
21 Sep 2005 REGISTERED OFFICE CHANGED ON 21/09/05 FROM: 45 FOUBERTS PLACE LONDON W1V 1HE View document
21 Sep 2005 RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS View document
13 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
17 Jun 2004 NEW SECRETARY APPOINTED View document
2 Mar 2004 RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS View document
24 Nov 2003 DIRECTOR RESIGNED View document
24 Nov 2003 NEW DIRECTOR APPOINTED View document
11 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
19 Feb 2003 RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS View document
17 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
6 Feb 2002 RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS View document
3 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
20 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Mar 2001 RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
12 May 2000 RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS View document
2 Nov 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
16 Jul 1999 RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS View document
26 Aug 1998 SECRETARY RESIGNED View document
26 Aug 1998 DIRECTOR RESIGNED View document
26 Aug 1998 DIRECTOR RESIGNED View document
26 Aug 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Aug 1998 NEW DIRECTOR APPOINTED View document
26 Aug 1998 REGISTERED OFFICE CHANGED ON 26/08/98 FROM: MAPLE HOUSE 149 TOTENHAM COURT ROAD LONDON W1P 9LL View document
18 Aug 1998 AUDITOR'S RESIGNATION View document
16 Jun 1998 SECRETARY RESIGNED View document
15 Jun 1998 NEW SECRETARY APPOINTED View document
10 Jun 1998 NEW DIRECTOR APPOINTED View document
9 Jun 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
14 May 1998 RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS View document
11 May 1998 DIRECTOR RESIGNED View document
20 Jan 1998 DIRECTOR RESIGNED View document
31 Oct 1997 DIRECTOR RESIGNED View document
8 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
19 Feb 1997 RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS View document
2 Dec 1996 FULL ACCOUNTS MADE UP TO 31/01/96 View document
23 Jul 1996 RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS View document
26 Apr 1996 REGISTERED OFFICE CHANGED ON 26/04/96 FROM: 6TH FLOOR HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY View document
17 Apr 1996 NEW DIRECTOR APPOINTED View document
12 Apr 1996 NEW SECRETARY APPOINTED View document
12 Apr 1996 NEW DIRECTOR APPOINTED View document
12 Apr 1996 NEW DIRECTOR APPOINTED View document
12 Apr 1996 SECRETARY RESIGNED View document
12 Apr 1996 DIRECTOR RESIGNED View document
12 Apr 1996 DIRECTOR RESIGNED View document
12 Apr 1996 DIRECTOR RESIGNED View document
12 Apr 1996 ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 View document
18 Mar 1996 AUDITOR'S RESIGNATION View document
18 Mar 1996 ADOPT MEM AND ARTS 08/01/96 View document
28 Nov 1995 NEW SECRETARY APPOINTED View document
28 Nov 1995 NEW DIRECTOR APPOINTED View document
28 Nov 1995 SECRETARY RESIGNED View document
27 Sep 1995 NEW DIRECTOR APPOINTED View document
23 Sep 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Mar 1995 NEW DIRECTOR APPOINTED View document
8 Mar 1995 ADOPT MEM AND ARTS 18/01/95 View document
8 Mar 1995 ADOPT MEM AND ARTS 18/01/95 View document
6 Mar 1995 DIVISION OF SHARES 10/02/95 View document
6 Mar 1995 DIV 10/02/95 View document
2 Mar 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
2 Mar 1995 DIRECTOR RESIGNED View document
28 Feb 1995 PARTICULARS OF MORTGAGE/CHARGE View document
24 Feb 1995 PARTICULARS OF MORTGAGE/CHARGE View document
20 Feb 1995 NEW DIRECTOR APPOINTED View document
20 Feb 1995 ADOPT MEM AND ARTS 10/02/95 View document
20 Feb 1995 NEW DIRECTOR APPOINTED View document
17 Feb 1995 REGISTERED OFFICE CHANGED ON 17/02/95 FROM: 31 CHURCH ROAD HENDON LONDON NW4 4EB View document
3 Feb 1995 COMPANY NAME CHANGED BRANDPLAN LIMITED CERTIFICATE ISSUED ON 06/02/95 View document
18 Jan 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 10 pages View document