DMS PLUS LIMITED
Company number 09211123 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2026 | Appointment of Mr Robin Michael Wickham as a director on 2026-03-24 · 2 pages | View document |
| 27 Mar 2026 | Appointment of Mr Michael Wickham as a director on 2026-03-24 · 2 pages | View document |
| 26 Mar 2026 | Appointment of Mrs Charlotte Elizabeth Page as a director on 2026-03-24 · 2 pages | View document |
| 26 Mar 2026 | Termination of appointment of Charles Trevor John Bolton as a director on 2026-03-24 · 1 page | View document |
| 26 Mar 2026 | Cessation of Bolton Holdings Limited as a person with significant control on 2026-03-24 · 1 page | View document |
| 26 Mar 2026 | Appointment of Mr Edward John Wickham as a director on 2026-03-24 · 2 pages | View document |
| 26 Mar 2026 | Notification of Woodley Equipment Company Limited as a person with significant control on 2026-03-24 · 2 pages | View document |
| 26 Mar 2026 | Registered office address changed from Unit 2-3 Blacknest Business Park Blacknest Road Near Bentley Alton Hampshire GU34 4PX to Old Station Park Buildings St. John Street Horwich Bolton BL6 7NY on 2026-03-26 · 1 page | View document |
| 24 Mar 2026 | Registration of charge 092111230001, created on 2026-03-24 · 7 pages | View document |
| 23 Feb 2026 | Confirmation statement made on 2026-02-05 with updates · 5 pages | View document |
| 31 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 10 pages | View document |
| 11 Feb 2025 | Confirmation statement made on 2025-02-05 with updates · 5 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 30 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 10 pages | View document |
| 13 Feb 2024 | Confirmation statement made on 2024-02-05 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 26 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 10 pages | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-02-05 with updates · 5 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 8 Nov 2022 | Notification of Bolton Holdings Limited as a person with significant control on 2022-08-10 · 2 pages | View document |
| 8 Nov 2022 | Cessation of Charles Trevor Bolton as a person with significant control on 2022-08-10 · 1 page | View document |
| 2 Mar 2022 | Purchase of own shares. · 3 pages | View document |
| 1 Mar 2022 | Cancellation of shares. Statement of capital on 2022-01-26 · 6 pages | View document |
| 17 Feb 2022 | Confirmation statement made on 2022-02-05 with updates · 5 pages | View document |
| 16 Feb 2022 | Director's details changed for Mr Charles Trevor John Bolton on 2022-02-16 · 2 pages | View document |
| 11 Feb 2022 | Resolutions · 1 page | View document |
| 11 Feb 2022 | Memorandum and Articles of Association · 19 pages | View document |
| 11 Feb 2022 | Resolutions | View document |
| 9 Feb 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 8 Feb 2022 | Cessation of Penelope Anne Bolton as a person with significant control on 2022-01-26 · 1 page | View document |
| 8 Feb 2022 | Termination of appointment of Penelope Anne Bolton as a director on 2022-01-26 · 1 page | View document |
| 8 Feb 2022 | Change of details for Charles Trevor Bolton as a person with significant control on 2022-01-26 · 2 pages | View document |
| 28 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 10 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 6 Nov 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES | View document |
| 7 Nov 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 21 Sep 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | View document |
| 16 Oct 2015 | Annual return made up to 10 September 2015 with full list of shareholders | View document |
| 1 Sep 2015 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | View document |
| 22 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 7 Nov 2014 | CURRSHO FROM 30/09/2015 TO 31/01/2015 | View document |
| 10 Sep 2014 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |