DMS CUSTOM INSTALL LTD
Company number 05931337 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 22 Aug 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 22 Aug 2026 | Final Gazette dissolved following liquidation | View document |
| 22 May 2026 | Return of final meeting in a creditors' voluntary winding up · 18 pages | View document |
| 6 Feb 2026 | Liquidators' statement of receipts and payments to 2025-11-27 · 17 pages | View document |
| 11 Dec 2024 | Statement of affairs · 11 pages | View document |
| 6 Dec 2024 | Resolutions · 1 page | View document |
| 6 Dec 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 6 Dec 2024 | Registered office address changed from 392 Woodlands Road Woodlands Southampton SO40 7GA England to C/O Cowgills Limited Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2024-12-06 · 3 pages | View document |
| 13 Aug 2024 | Termination of appointment of Andrea Giambona as a director on 2024-08-13 · 1 page | View document |
| 13 Aug 2024 | Cessation of Genoveffa Giambona as a person with significant control on 2024-08-12 · 1 page | View document |
| 13 Aug 2024 | Termination of appointment of Genoveffa Giambona as a director on 2024-08-13 · 1 page | View document |
| 13 Aug 2024 | Termination of appointment of Genoveffa Giambona as a secretary on 2024-08-13 · 1 page | View document |
| 26 Mar 2024 | Registered office address changed from The Annex 83 Colemans Moor Road Woodley Reading RG5 4DG England to 392 Woodlands Road Woodlands Southampton SO40 7GA on 2024-03-26 · 1 page | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-01-24 with no updates · 3 pages | View document |
| 17 Aug 2023 | Micro company accounts made up to 2023-05-31 · 5 pages | View document |
| 21 Jul 2023 | Resolutions | View document |
| 21 Jul 2023 | Change of share class name or designation · 2 pages | View document |
| 21 Jul 2023 | Resolutions · 1 page | View document |
| 21 Jul 2023 | Resolutions · 1 page | View document |
| 21 Jul 2023 | Resolutions | View document |
| 21 Jul 2023 | Memorandum and Articles of Association · 14 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 22 Feb 2023 | Confirmation statement made on 2023-01-24 with no updates · 3 pages | View document |
| 29 Sep 2022 | Micro company accounts made up to 2022-05-31 · 5 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 28 Feb 2022 | Confirmation statement made on 2022-01-24 with no updates · 3 pages | View document |
| 24 Feb 2022 | Micro company accounts made up to 2021-05-31 · 5 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 27 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 24 Jan 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES | View document |
| 22 Nov 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES | View document |
| 9 Jan 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 26 Jan 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 24 Jan 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 15 Dec 2016 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 2 SPACE BUSINESS CENTRE MOLLY MILLARS LANE WOKINGHAM BERKSHIRE RG41 2PQ | View document |
| 24 Nov 2016 | DIRECTOR APPOINTED MR ANDREA GIAMBONA | View document |
| 16 Nov 2016 | 31/05/16 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 17 Sep 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 16 Sep 2015 | Annual return made up to 11 September 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 11 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 19 Sep 2014 | Annual return made up to 11 September 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 27 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 4 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY MOHANDEO BANDHU | View document |
| 4 Oct 2013 | SECRETARY APPOINTED MS GENOVEFFA GIAMBONA | View document |
| 4 Oct 2013 | Annual return made up to 11 September 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 3 Apr 2013 | DIRECTOR APPOINTED MRS GENOVEFFA GIAMBONA | View document |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 19 Sep 2012 | Annual return made up to 11 September 2012 with full list of shareholders | View document |
| 18 Jun 2012 | COMPANY NAME CHANGED DMS HOLDING GROUP LTD CERTIFICATE ISSUED ON 18/06/12 | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 16 May 2012 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 32 QUEENS ROAD READING RG1 4AU UNITED KINGDOM | View document |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 11 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MICHAEL BANDHU / 01/05/2011 | View document |
| 11 Nov 2011 | Annual return made up to 11 September 2011 with full list of shareholders | View document |
| 20 Sep 2011 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM C/O C/O AKM ASSOCIATES SANDY FARM BUSINESS CENTRE SANDS ROAD THE SANDS FARNHAM SURREY GU10 1PX UNITED KINGDOM | View document |
| 15 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MAYHEW | View document |
| 18 Jan 2011 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM 7 PETWORTH ROAD HASLEMERE SURREY GU27 2JB | View document |
| 13 Jan 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 6 Oct 2010 | Annual return made up to 11 September 2010 with full list of shareholders | View document |
| 6 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MICHAEL BANDHU / 01/09/2010 | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ANDREW MAYHEW / 01/09/2010 | View document |
| 19 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 21 Sep 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS | View document |
| 11 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | View document |
| 28 Nov 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | View document |
| 8 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | View document |
| 4 Oct 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | View document |
| 2 Jun 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/05/07 | View document |
| 2 Mar 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/07/07 | View document |
| 2 Mar 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 11 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |