DMS CONTROLS LIMITED
Company number 03752349 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 6 Nov 2014 | DIRECTOR APPOINTED MR CHRISTIAN BRUNO JEAN IDCZAK | View document |
| 4 Nov 2014 | DIRECTOR APPOINTED MR EVAN FRANCIS SMITH | View document |
| 3 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES | View document |
| 3 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MCDONALD | View document |
| 3 Nov 2014 | DIRECTOR APPOINTED MR RAJINDER SINGH KULLAR | View document |
| 16 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | View document |
| 19 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders | View document |
| 28 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOSELEY | View document |
| 27 Nov 2013 | DIRECTOR APPOINTED MR RICHARD HILTON JONES | View document |
| 27 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES WHELAN | View document |
| 2 Sep 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 | View document |
| 19 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR HABIB HUSSAIN | View document |
| 19 Apr 2013 | DIRECTOR APPOINTED MR STEVEN THOMAS MCDONALD | View document |
| 17 Apr 2013 | Annual return made up to 14 April 2013 with full list of shareholders | View document |
| 4 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER FALAHEE | View document |
| 31 Oct 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 | View document |
| 16 Apr 2012 | Annual return made up to 14 April 2012 with full list of shareholders | View document |
| 16 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / AGNES MARY D'CRUZ / 16/04/2012 | View document |
| 16 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FALAHEE / 16/04/2012 | View document |
| 16 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE MOSELEY / 16/04/2012 | View document |
| 16 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HABIB HUSSAIN / 16/04/2012 | View document |
| 25 Aug 2011 | CURREXT FROM 30/09/2011 TO 30/11/2011 | View document |
| 19 Aug 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 15 Apr 2011 | Annual return made up to 14 April 2011 with full list of shareholders | View document |
| 4 Jan 2011 | DIRECTOR APPOINTED MR JAMES MICHAEL WHELAN | View document |
| 4 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR GBOYEGA OBAFEMI | View document |
| 1 Jul 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 19 Apr 2010 | Annual return made up to 14 April 2010 with full list of shareholders | View document |
| 25 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 24 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY MAT FARADAY | View document |
| 24 Nov 2009 | REGISTERED OFFICE CHANGED ON 24/11/2009 FROM C/O KELSO PLACE ASSET MANAGMENT 110 ST MARTIN'S LANE LONDON WC2N 4BA | View document |
| 24 Nov 2009 | DIRECTOR APPOINTED HABIB HUSSAIN | View document |
| 24 Nov 2009 | DIRECTOR APPOINTED PETER FALAHEE | View document |
| 24 Nov 2009 | DIRECTOR APPOINTED DAVID GEORGE MOSELEY | View document |
| 24 Nov 2009 | DIRECTOR APPOINTED GBOYEGA OBAFEMI | View document |
| 24 Nov 2009 | SECRETARY APPOINTED AGNES MARY D'CRUZ | View document |
| 24 Nov 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WESTON | View document |
| 24 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR MAT FARADAY | View document |
| 24 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR KERRY OVERMAN | View document |
| 21 May 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | View document |
| 7 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 4 Aug 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 19 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 19 May 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | View document |
| 19 May 2008 | DIRECTOR AND SECRETARY'S PARTICULARS MAT FARAAY | View document |
| 21 Dec 2007 | AUDITOR'S RESIGNATION | View document |
| 7 Dec 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | View document |
| 20 Jul 2007 | DIRECTOR RESIGNED | View document |
| 20 Jul 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/09/07 | View document |
| 20 Jul 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Jul 2007 | DIRECTOR RESIGNED | View document |
| 20 Jul 2007 | DIRECTOR RESIGNED | View document |
| 20 Jul 2007 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: 26 GREENHILL CRESCENT WATFORD BUSINESS PARK WATFORD HERTFORDSHIRE WD18 8XG | View document |
| 20 Jul 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 30 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 May 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | View document |
| 30 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 May 2006 | DIRECTOR RESIGNED | View document |
| 27 Mar 2006 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06 | View document |
| 22 Mar 2006 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | View document |
| 15 Mar 2006 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/04/05 | View document |
| 15 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 1 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 2005 | SECRETARY RESIGNED | View document |
| 11 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2005 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 26 GREENHILL CRESCENT WATFORD BUSINESS PARK WATFORD WD18 8XG | View document |
| 15 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Aug 2005 | REGISTERED OFFICE CHANGED ON 12/08/05 FROM: HARLEYFORD MARINA HENLEY ROAD MARLOW BUCKINGHAMSHIRE SL7 2DX | View document |
| 12 Aug 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 | View document |
| 2 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 15 May 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 15 May 2004 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 5 Jun 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS | View document |
| 28 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 23 Nov 2001 | REGISTERED OFFICE CHANGED ON 23/11/01 FROM: 64 DARTMOUTH ROAD RUISLIP MIDDLESEX HA4 0DE | View document |
| 9 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 9 Oct 2001 | SECRETARY RESIGNED | View document |
| 25 Jul 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS | View document |
| 25 Jul 2001 | SECRETARY RESIGNED | View document |
| 25 Jul 2001 | DIRECTOR RESIGNED | View document |
| 25 Jul 2001 | SECRETARY RESIGNED | View document |
| 26 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 11 Oct 2000 | REGISTERED OFFICE CHANGED ON 11/10/00 FROM: G OFFICE CHANGED 11/10/00 MEDLANDS 161 KINGSMEAD ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1JB | View document |
| 7 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | View document |
| 15 Jun 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS | View document |
| 17 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2000 | NEW SECRETARY APPOINTED | View document |
| 21 Apr 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Apr 2000 | COMPANY NAME CHANGED WEYVIEW ENGINEERS LIMITED CERTIFICATE ISSUED ON 18/04/00 | View document |
| 16 Apr 2000 | REGISTERED OFFICE CHANGED ON 16/04/00 FROM: G OFFICE CHANGED 16/04/00 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 14 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |