DMS ESTATES (ONE) LIMITED
Company number 07631463 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 11 Mar 2026 | Confirmation statement made on 2026-03-05 with no updates · 3 pages | View document |
| 19 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 6 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 21 Mar 2025 | Confirmation statement made on 2025-03-05 with no updates · 3 pages | View document |
| 27 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 6 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 8 Mar 2024 | Confirmation statement made on 2024-03-05 with no updates · 3 pages | View document |
| 28 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 6 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 15 Mar 2023 | Confirmation statement made on 2023-03-05 with no updates · 3 pages | View document |
| 27 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 6 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 23 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 6 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 27 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2021 | CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES | View document |
| 24 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 25 Mar 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2019 | DISS40 (DISS40(SOAD)) | View document |
| 5 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIDOS MS LIMITED | View document |
| 5 Mar 2019 | CESSATION OF WILLIAM CID DE LA PAZ AS A PSC | View document |
| 5 Mar 2019 | CESSATION OF DAVID DENNIS CUBY AS A PSC | View document |
| 5 Mar 2019 | CESSATION OF JAMES DAVID HASSAN AS A PSC | View document |
| 5 Mar 2019 | CESSATION OF SUBASH MALKANI AS A PSC | View document |
| 5 Mar 2019 | CESSATION OF DAVID SCHREIBER AS A PSC | View document |
| 5 Mar 2019 | CESSATION OF ADRIAN OLIVERO AS A PSC | View document |
| 5 Mar 2019 | CESSATION OF MAURICE PERERA AS A PSC | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES | View document |
| 13 Feb 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 25 Jan 2019 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2018 | View document |
| 22 Jan 2019 | FIRST GAZETTE | View document |
| 21 Jan 2019 | NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 01/12/2018:LIQ. CASE NO.2 | View document |
| 3 Jul 2018 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2018 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 25 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES | View document |
| 22 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAURICE PERERA | View document |
| 22 Mar 2018 | REGISTERED OFFICE CHANGED ON 22/03/2018 FROM ROOM 1 GROUND FLOOR 147 STAMFORD HILL LONDON N16 5LG ENGLAND | View document |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 12/05/17, NO UPDATES | View document |
| 22 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SCHREIBER | View document |
| 22 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM CID DE LA PAZ | View document |
| 22 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN OLIVERO | View document |
| 22 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUBASH MALKANI | View document |
| 22 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DAVID HASSAN | View document |
| 22 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID DENNIS CUBY | View document |
| 19 Mar 2018 | Annual return made up to 12 May 2016 with full list of shareholders | View document |
| 14 Mar 2018 | Annual return made up to 12 May 2014 with full list of shareholders | View document |
| 14 Mar 2018 | Annual return made up to 12 May 2015 with full list of shareholders | View document |
| 8 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 22 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 22 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 8 Jan 2018 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2017 | View document |
| 8 Aug 2017 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2017 | View document |
| 26 Jul 2017 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002634 | View document |
| 26 Jul 2017 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00012950,00009700 | View document |
| 25 Jul 2017 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2017 | View document |
| 19 Jul 2017 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2017 | View document |
| 28 Apr 2017 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003157 | View document |
| 23 Dec 2016 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2016 | View document |
| 21 Jul 2016 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00009284 | View document |
| 21 Jul 2016 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00009700,00009284,00012950 | View document |
| 7 Jul 2016 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2016 | View document |
| 7 Jul 2016 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2016 | View document |
| 15 Jan 2016 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2015 | View document |
| 1 Jul 2015 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2015 | View document |
| 26 Jun 2015 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2015 | View document |
| 1 Jul 2014 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00009284,00009700 | View document |
| 30 Jun 2014 | DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:3 | View document |
| 23 Jan 2014 | REGISTERED OFFICE CHANGED ON 23/01/2014 FROM 147 STAMFORD HILL LONDON N16 5LG UNITED KINGDOM | View document |
| 27 Nov 2013 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003157,PR002634 | View document |
| 17 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders | View document |
| 15 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | View document |
| 1 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 30 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 30 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 30 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 23 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders | View document |
| 22 May 2012 | COMPANY NAME CHANGED DMS ESTATES LIMITED CERTIFICATE ISSUED ON 22/05/12 | View document |
| 12 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 22 pages | View document |