CompaniesInTheUK

DISTRIBUTED MANAGEMENT SYSTEMS LIMITED

Company number SC064155 ·

Active

116 filings

Date Filing
16 Apr 2026 Director's details changed for Gillian Philipsz on 2026-04-15 · 2 pages View document
16 Apr 2026 Confirmation statement made on 2026-04-16 with no updates · 3 pages View document
3 Apr 2026 Notification of Basil Eliseus Philipsz as a person with significant control on 2016-06-14 · 2 pages View document
3 Apr 2026 Cessation of Basil Eliseus Philipsz as a person with significant control on 2026-01-01 · 1 page View document
3 Apr 2026 Satisfaction of charge 1 in full · 1 page View document
18 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
16 Apr 2025 Confirmation statement made on 2025-04-16 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
16 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
16 Apr 2024 Confirmation statement made on 2024-04-16 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Aug 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
18 Apr 2023 Confirmation statement made on 2023-04-16 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
16 Sep 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 11 pages View document
30 Sep 2021 Previous accounting period extended from 2020-12-31 to 2021-03-31 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
24 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
22 May 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
23 Apr 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
1 Nov 2018 DIRECTOR APPOINTED MR RICHARD GEORGE WEST View document
8 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
17 Apr 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES View document
25 Apr 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES View document
4 Apr 2017 31/12/16 TOTAL EXEMPTION FULL View document
13 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
3 May 2016 Annual return made up to 16 April 2016 with full list of shareholders View document
5 Nov 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
22 Apr 2015 Annual return made up to 16 April 2015 with full list of shareholders View document
1 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
29 Apr 2014 Annual return made up to 16 April 2014 with full list of shareholders View document
24 Jun 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
24 Apr 2013 Annual return made up to 16 April 2013 with full list of shareholders View document
4 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
17 Apr 2012 Annual return made up to 16 April 2012 with full list of shareholders View document
20 Jul 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
11 Jul 2011 Annual return made up to 16 April 2011 with full list of shareholders View document
1 Jun 2010 Annual return made up to 16 April 2010 with full list of shareholders View document
1 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN PHILIPSZ / 16/04/2010 View document
28 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
13 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
21 Apr 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS View document
23 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
10 Jul 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS View document
17 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
3 May 2007 RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS View document
9 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
20 Apr 2006 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS View document
28 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
6 Jun 2005 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS View document
25 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
22 Apr 2004 RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS View document
16 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
12 May 2003 RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS View document
20 Aug 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
24 Apr 2002 RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS View document
16 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
21 Apr 2001 RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS View document
21 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
3 Jul 2000 REGISTERED OFFICE CHANGED ON 03/07/00 FROM: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH2 1EN View document
26 Apr 2000 RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS View document
6 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
27 Apr 1999 RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS View document
31 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
29 May 1998 RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS View document
19 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
6 Apr 1997 RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS View document
17 Jun 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
9 Apr 1996 RETURN MADE UP TO 16/04/96; NO CHANGE OF MEMBERS View document
19 Dec 1995 DIRECTOR RESIGNED View document
27 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
17 Aug 1995 PARTIC OF MORT/CHARGE ***** View document
9 Apr 1995 RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS View document
26 Oct 1994 Full accounts made up to 1993-12-31 · 16 pages View document
26 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
12 Apr 1994 363S · 5 pages View document
12 Apr 1994 RETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS View document
16 Sep 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
16 Sep 1993 Full accounts made up to 1992-12-31 · 16 pages View document
13 Apr 1993 RETURN MADE UP TO 16/04/93; NO CHANGE OF MEMBERS View document
13 Apr 1993 363S · 4 pages View document
8 Sep 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
20 May 1992 287 · 1 page View document
20 May 1992 REGISTERED OFFICE CHANGED ON 20/05/92 FROM: 25 CHARLOTTE SQUARE EDINBURGH EH2 4ET View document
14 Apr 1992 RETURN MADE UP TO 16/04/92; NO CHANGE OF MEMBERS View document
14 Apr 1992 363S · 4 pages View document
24 Dec 1991 Full accounts made up to 1990-12-31 · 13 pages View document
24 Dec 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
11 Apr 1991 RETURN MADE UP TO 16/04/91; FULL LIST OF MEMBERS View document
11 Apr 1991 363A · 7 pages View document
8 Nov 1990 NEW DIRECTOR APPOINTED View document
20 Jun 1990 Full accounts made up to 1989-12-31 · 13 pages View document
20 Jun 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
22 May 1990 RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS View document
22 May 1990 363 · 6 pages View document
20 Jan 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
18 Aug 1989 363 · 6 pages View document
18 Aug 1989 RETURN MADE UP TO 16/01/89; FULL LIST OF MEMBERS View document
2 Apr 1989 Full accounts made up to 1987-12-31 · 13 pages View document
2 Apr 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
9 Jun 1988 AUDITOR'S RESIGNATION View document
9 Jun 1988 Auditor's resignation · 1 page View document
24 Mar 1988 Full accounts made up to 1986-12-31 · 13 pages View document
24 Mar 1988 FULL ACCOUNTS MADE UP TO 31/12/86 View document
9 Mar 1988 363 · 6 pages View document
9 Mar 1988 RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS View document
14 Apr 1987 FULL ACCOUNTS MADE UP TO 31/12/85 View document
9 Mar 1987 13/01/87 FULL LIST View document
26 Feb 1987 288 · 2 pages View document
26 Feb 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 Feb 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document