DMS TECHNOLOGIES LTD

Company number 02215145 ·

Active

121 filings

Date Filing
12 Aug 2026 Confirmation statement made on 2026-08-11 with updates · 4 pages View document
19 Aug 2025 Confirmation statement made on 2025-08-11 with updates · 4 pages View document
19 Aug 2025 Accounts for a dormant company made up to 2025-03-31 · 6 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
30 Oct 2024 Accounts for a dormant company made up to 2024-03-31 · 6 pages View document
22 Aug 2024 Confirmation statement made on 2024-08-11 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Mar 2024 Current accounting period extended from 2024-01-31 to 2024-03-31 · 1 page View document
24 Oct 2023 Accounts for a dormant company made up to 2023-01-31 · 6 pages View document
4 Sep 2023 Appointment of Mr David Simon Burrows as a director on 2023-08-22 · 2 pages View document
4 Sep 2023 Cessation of Malcolm Winter as a person with significant control on 2023-08-22 · 1 page View document
31 Aug 2023 Confirmation statement made on 2023-08-11 with no updates · 3 pages View document
31 Aug 2023 Change of details for Kirkpace Limited as a person with significant control on 2023-08-10 · 2 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
19 Oct 2022 Accounts for a dormant company made up to 2022-01-31 · 6 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
5 Oct 2021 Accounts for a dormant company made up to 2021-01-31 · 6 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
15 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 View document
20 Aug 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
13 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View document
16 Aug 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
10 Dec 2018 APPOINTMENT TERMINATED, SECRETARY CAROLE BUMSTEAD View document
26 Nov 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/11/2018 View document
24 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View document
22 Aug 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
25 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View document
17 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRKPACE LIMITED View document
17 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM WINTER View document
17 Aug 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
13 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View document
25 Aug 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES View document
2 Sep 2015 Annual return made up to 11 August 2015 with full list of shareholders View document
2 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View document
18 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View document
3 Sep 2014 Annual return made up to 11 August 2014 with full list of shareholders View document
2 Sep 2013 Annual return made up to 11 August 2013 with full list of shareholders View document
14 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View document
15 Aug 2012 Annual return made up to 11 August 2012 with full list of shareholders View document
24 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View document
15 Aug 2011 Annual return made up to 11 August 2011 with full list of shareholders View document
9 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View document
26 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLE HEATHER BUMSTEAD / 01/02/2010 View document
26 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM WINTER / 01/02/2010 View document
26 Aug 2010 Annual return made up to 11 August 2010 with full list of shareholders View document
26 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View document
12 Aug 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS View document
10 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View document
22 Aug 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS View document
24 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View document
14 Aug 2007 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS View document
19 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 View document
6 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
6 Sep 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS View document
12 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 View document
5 Sep 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS View document
27 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 View document
13 Aug 2004 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS View document
7 Apr 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 View document
16 Sep 2003 RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS View document
10 Apr 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 View document
22 Aug 2002 RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS View document
2 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 View document
30 Aug 2001 RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS View document
9 Apr 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 View document
20 Dec 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 View document
16 Aug 2000 RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS View document
7 Jan 2000 AUDITOR'S RESIGNATION View document
17 Aug 1999 RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS View document
10 Mar 1999 FULL ACCOUNTS MADE UP TO 31/01/99 View document
7 Sep 1998 RETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS View document
17 Feb 1998 FULL ACCOUNTS MADE UP TO 31/01/98 View document
9 Dec 1997 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
9 Dec 1997 LOCATION OF REGISTER OF MEMBERS View document
9 Dec 1997 REGISTERED OFFICE CHANGED ON 09/12/97 FROM: UNIT A7,THE PREMIER CENTRE, ABBEY PARK, ROMSEY HAMPSHIRE SO51 9AQ View document
9 Dec 1997 LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA View document
4 Sep 1997 RETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS View document
13 Mar 1997 FULL ACCOUNTS MADE UP TO 31/01/97 View document
20 Aug 1996 FULL ACCOUNTS MADE UP TO 31/01/96 View document
13 Aug 1996 RETURN MADE UP TO 11/08/96; NO CHANGE OF MEMBERS View document
14 Aug 1995 RETURN MADE UP TO 11/08/95; NO CHANGE OF MEMBERS View document
11 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View document
18 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 View document
16 Aug 1994 RETURN MADE UP TO 11/08/94; FULL LIST OF MEMBERS View document
17 Aug 1993 RETURN MADE UP TO 11/08/93; NO CHANGE OF MEMBERS View document
19 May 1993 FULL ACCOUNTS MADE UP TO 31/01/93 View document
6 Oct 1992 RETURN MADE UP TO 11/08/92; NO CHANGE OF MEMBERS View document
6 Oct 1992 SECRETARY'S PARTICULARS CHANGED View document
23 Sep 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 View document
19 Sep 1991 RETURN MADE UP TO 11/08/91; FULL LIST OF MEMBERS View document
12 Jul 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 View document
16 Nov 1990 COMPANY NAME CHANGED DMS TRACTION SERVICES LIMITED CERTIFICATE ISSUED ON 19/11/90 View document
18 Oct 1990 RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS View document
7 Aug 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 View document
5 Sep 1989 RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS View document
5 Sep 1989 LOCATION OF REGISTER OF MEMBERS View document
5 Sep 1989 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
5 Sep 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/89 View document
5 Sep 1989 LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA View document
5 Sep 1989 DIRECTOR'S PARTICULARS CHANGED View document
5 Sep 1989 REGISTERED OFFICE CHANGED ON 05/09/89 FROM: 30 BELLEMOOR ROAD SOUTHAMPTON HAMPSHIRE SO12QU View document
5 Sep 1989 ACCOUNTING REF. DATE SHORT FROM 06/04 TO 31/01 View document
27 Oct 1988 DIRECTOR RESIGNED View document
19 Aug 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
25 Jul 1988 NC INC ALREADY ADJUSTED View document
7 Jun 1988 £ NC 100/10000 22/04/ View document
7 Jun 1988 LOCATION OF DEBENTURE REGISTER View document
7 Jun 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Jun 1988 WD 25/04/88 AD 22/04/88--------- £ SI 9998@1=9998 £ IC 2/10000 View document
7 Jun 1988 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
7 Jun 1988 LOCATION OF REGISTER OF MEMBERS View document
7 Jun 1988 LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA View document
6 May 1988 REGISTERED OFFICE CHANGED ON 06/05/88 FROM: CITY WALL HOUSE 79-83 CHISWELL STREET LONDON EC1Y 4TJ View document
6 May 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 06/04 View document
16 Mar 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Mar 1988 COMPANY NAME CHANGED LEGISTSHELFCO NO. 44 LIMITED CERTIFICATE ISSUED ON 15/03/88 View document
29 Jan 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document