DMS E-SOLUTIONS LIMITED

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Company Documents

DateDescription
18/11/2418 November 2024 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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29/08/2429 August 2024 Confirmation statement made on 2024-08-17 with updates

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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22/08/2322 August 2023 Confirmation statement made on 2023-08-17 with updates

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17/08/2317 August 2023 Notification of Shopcute.Com Ltd as a person with significant control on 2018-05-18

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17/08/2317 August 2023 Cessation of Christopher Wayne Le Lion as a person with significant control on 2018-05-18

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17/08/2317 August 2023 Cessation of Donald James Le Lion as a person with significant control on 2018-05-18

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31/07/2331 July 2023 Cessation of Leigh James Allen as a person with significant control on 2022-12-30

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28/07/2328 July 2023 Change of details for Mr Donald James Le Lion as a person with significant control on 2023-07-28

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28/07/2328 July 2023 Director's details changed for Donald James Le Lion on 2023-07-28

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28/07/2328 July 2023 Secretary's details changed for Mr Donald James Le Lion on 2023-07-28

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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29/04/2129 April 2021 31/08/20 TOTAL EXEMPTION FULL

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04/02/214 February 2021 REGISTERED OFFICE CHANGED ON 04/02/2021 FROM SUITE 2867 CHYNOWETH HOUSE TREVISSOME PARK TRURO CORNWALL TR4 8UN ENGLAND

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES

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15/05/2015 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES

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24/05/1924 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES

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23/05/1823 May 2018 31/08/17 TOTAL EXEMPTION FULL

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18/05/1818 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEIGH JAMES ALLEN

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18/05/1818 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD JAMES LE LION

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18/05/1818 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER WAYNE LE LION

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18/05/1818 May 2018 CESSATION OF SHOPCUTE.COM LIMIED AS A PSC

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES

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02/08/172 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WAYNE LE LION / 02/08/2017

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04/05/174 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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19/04/1719 April 2017 APPOINTMENT TERMINATED, SECRETARY DAWN PERRETT

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19/04/1719 April 2017 SECRETARY APPOINTED MR DONALD JAMES LE LION

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19/04/1719 April 2017 APPOINTMENT TERMINATED, DIRECTOR DAWN PERRETT

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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15/06/1615 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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16/09/1516 September 2015 REGISTERED OFFICE CHANGED ON 16/09/2015 FROM UNIT 3 UPPER GLYN FARM KILGWRRWG DEVAUDEN CHEPSTOW NP16 6PN

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10/09/1510 September 2015 Annual return made up to 17 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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07/10/147 October 2014 Annual return made up to 17 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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02/09/132 September 2013 Annual return made up to 17 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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16/07/1316 July 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID HESLOP

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15/07/1315 July 2013 REGISTERED OFFICE CHANGED ON 15/07/2013 FROM UNIT 6 SEVERN LINK DISTRIBUTION CENTRE CHEPSTOW NP16 6UN UNITED KINGDOM

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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26/10/1226 October 2012 Annual return made up to 17 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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25/10/1125 October 2011 DIRECTOR APPOINTED MR CHRISTOPHER WAYNE LE LION

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24/10/1124 October 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BENEST

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 August 2010

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20/09/1120 September 2011 DISS40 (DISS40(SOAD))

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19/09/1119 September 2011 Annual return made up to 17 August 2011 with full list of shareholders

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30/08/1130 August 2011 FIRST GAZETTE

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18/10/1018 October 2010 Annual return made up to 17 August 2010 with full list of shareholders

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18/10/1018 October 2010 REGISTERED OFFICE CHANGED ON 18/10/2010 FROM UNIT 6 SEVERNLINK DISTRIBUTION CENTRE CHEPSTOW NP16 6UN UNITED KINGDOM

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31/08/1031 August 2010 FIRST GAZETTE

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28/08/1028 August 2010 DISS40 (DISS40(SOAD))

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27/08/1027 August 2010 Annual accounts small company total exemption made up to 31 August 2009

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06/11/096 November 2009 Annual return made up to 17 August 2009 with full list of shareholders

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17/06/0917 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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07/10/087 October 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS

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26/08/0826 August 2008 REGISTERED OFFICE CHANGED ON 26/08/2008 FROM 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN

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11/06/0811 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/08/0717 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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