DMS PROJECTS LIMITED
Company number 06226677 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 16 Dec 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 16 Dec 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 30 Sep 2025 | First Gazette notice for voluntary strike-off | View document |
| 30 Sep 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 22 Sep 2025 | Application to strike the company off the register · 1 page | View document |
| 28 Apr 2025 | Confirmation statement made on 2025-04-24 with no updates · 3 pages | View document |
| 20 Jan 2025 | Appointment of Christopher David Grieve as a director on 2025-01-16 · 2 pages | View document |
| 20 Jan 2025 | Termination of appointment of Simon Paul Crowe as a director on 2025-01-16 · 1 page | View document |
| 18 Oct 2024 | Accounts for a dormant company made up to 2023-12-31 · 12 pages | View document |
| 8 May 2024 | Termination of appointment of Mark Andrew Brinin as a director on 2024-05-03 · 1 page | View document |
| 8 May 2024 | Appointment of Mr Jason Chou Liu as a director on 2024-05-06 · 2 pages | View document |
| 30 Apr 2024 | Registration of charge 062266770002, created on 2024-04-25 · 46 pages | View document |
| 24 Apr 2024 | Confirmation statement made on 2024-04-24 with no updates · 3 pages | View document |
| 17 Feb 2024 | Memorandum and Articles of Association · 7 pages | View document |
| 17 Feb 2024 | Resolutions · 1 page | View document |
| 17 Feb 2024 | Resolutions | View document |
| 12 Feb 2024 | Satisfaction of charge 062266770001 in full · 1 page | View document |
| 31 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 12 pages | View document |
| 30 Jun 2023 | Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW England to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 2023-06-30 · 1 page | View document |
| 25 May 2023 | Second filing for the appointment of Mr Simon Crowe as a director · 3 pages | View document |
| 1 May 2023 | Confirmation statement made on 2023-04-25 with no updates · 3 pages | View document |
| 28 Apr 2023 | Appointment of Mr Simon Paul Crowe as a director on 2023-04-27 · 2 pages | View document |
| 2 Feb 2023 | Termination of appointment of Brian Robert Aird as a director on 2023-02-01 · 1 page | View document |
| 2 Feb 2023 | Registration of charge 062266770001, created on 2023-02-01 · 49 pages | View document |
| 2 Feb 2023 | Termination of appointment of Brian Robert Aird as a secretary on 2023-02-01 · 1 page | View document |
| 2 Feb 2023 | Appointment of Mr Andrew David Ramage as a secretary on 2023-02-01 · 2 pages | View document |
| 7 Oct 2022 | Accounts for a dormant company made up to 2021-12-31 · 14 pages | View document |
| 6 May 2022 | Confirmation statement made on 2022-04-25 with no updates · 3 pages | View document |
| 7 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 14 pages | View document |
| 29 Apr 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES | View document |
| 12 Oct 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 12 Oct 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 12 Oct 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 12 Oct 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES | View document |
| 18 Oct 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 18 Oct 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 18 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 18 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 8 Oct 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 8 Oct 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES | View document |
| 8 Nov 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 8 Nov 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 24 Oct 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 24 Oct 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | View document |
| 7 Dec 2016 | DISS40 (DISS40(SOAD)) | View document |
| 6 Dec 2016 | FIRST GAZETTE | View document |
| 2 Dec 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | View document |
| 2 Dec 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | View document |
| 2 Dec 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | View document |
| 11 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders | View document |
| 8 Dec 2015 | DIRECTOR APPOINTED MR KENNETH EDWARD THOMPSON | View document |
| 7 Dec 2015 | DIRECTOR APPOINTED MR MARK ANDREW BRININ | View document |
| 7 Dec 2015 | REGISTERED OFFICE CHANGED ON 07/12/2015 FROM LEVEL 13 20 PRIMROSE STREET LONDON EC2A 2EW ENGLAND | View document |
| 7 Dec 2015 | REGISTERED OFFICE CHANGED ON 07/12/2015 FROM 1 HITHER CHANTLERS, LANGTON GREEN, TUNBRIDGE WELLS KENT TN3 0BJ | View document |
| 7 Dec 2015 | DIRECTOR APPOINTED MR STEPHEN JAMES HALLIDAY | View document |
| 7 Dec 2015 | DIRECTOR APPOINTED MR BRIAN ROBERT AIRD | View document |
| 7 Dec 2015 | SECRETARY APPOINTED MR BRIAN ROBERT AIRD | View document |
| 7 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SWIFT | View document |
| 7 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY CAROLE SWIFT | View document |
| 2 Dec 2015 | CURRSHO FROM 30/04/2016 TO 31/12/2015 | View document |
| 7 Sep 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 16 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 26 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 12 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 17 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 22 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 28 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 26 Apr 2012 | Annual return made up to 25 April 2012 with full list of shareholders | View document |
| 30 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 23 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders | View document |
| 1 Feb 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 10 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL SWIFT / 25/04/2010 | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 6 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | View document |
| 26 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 21 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | View document |
| 25 Apr 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |