DIGITAL MEDIA SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 15/01/2515 January 2025 | Micro company accounts made up to 2024-01-31 |
| 04/10/244 October 2024 | Appointment of Mr Rajan Singh as a director on 2024-09-01 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/10/2331 October 2023 | Micro company accounts made up to 2023-01-31 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 26/01/2326 January 2023 | Accounts for a dormant company made up to 2022-01-31 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 25/02/2125 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 15/02/2115 February 2021 | CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/10/1930 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 13/11/1813 November 2018 | CESSATION OF AJAY SINGH AS A PSC |
| 13/11/1813 November 2018 | DIRECTOR APPOINTED MR ANUP SINGH |
| 13/11/1813 November 2018 | APPOINTMENT TERMINATED, DIRECTOR AJAY SINGH |
| 13/11/1813 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANUP SINGH |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 01/03/161 March 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/10/1530 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 26/03/1526 March 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, SECRETARY SHOBHNA SINGH |
| 16/04/1416 April 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 21/11/1321 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 25/07/1325 July 2013 | Annual accounts small company total exemption made up to 31 January 2012 |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MR AJAY SINGH |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PRADEEP GOSAI |
| 12/06/1312 June 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 03/04/123 April 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 01/02/121 February 2012 | DISS40 (DISS40(SOAD)) |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 31/01/1231 January 2012 | FIRST GAZETTE |
| 03/03/113 March 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 02/02/112 February 2011 | DISS40 (DISS40(SOAD)) |
| 01/02/111 February 2011 | FIRST GAZETTE |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 January 2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PRADEEP GOSAI / 14/02/2010 |
| 20/05/1020 May 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 05/03/105 March 2010 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM KAGDADIA & CO 246 NARBOROUGH ROAD LEICESTER LE3 2AP |
| 13/11/0913 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 31 January 2007 |
| 26/05/0826 May 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/04/075 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/073 April 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0628 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 01/03/061 March 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 12/10/0512 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/01/04 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 24/08/0324 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 12/08/0312 August 2003 | STRIKE-OFF ACTION DISCONTINUED |
| 11/08/0311 August 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 29/07/0329 July 2003 | FIRST GAZETTE |
| 12/03/0212 March 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/00 |
| 30/01/0230 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
| 13/05/9913 May 1999 | DIRECTOR RESIGNED |
| 03/04/993 April 1999 | RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS |
| 30/11/9830 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 16/02/9816 February 1998 | RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS |
| 12/03/9712 March 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/01/98 |
| 12/03/9712 March 1997 | NEW SECRETARY APPOINTED |
| 12/03/9712 March 1997 | NEW DIRECTOR APPOINTED |
| 12/03/9712 March 1997 | REGISTERED OFFICE CHANGED ON 12/03/97 FROM: 246 NARBORO ROAD LEICESTER LE3 2AD |
| 28/02/9728 February 1997 | DIRECTOR RESIGNED |
| 28/02/9728 February 1997 | SECRETARY RESIGNED |
| 14/02/9714 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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