THE DMS DIGITAL GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Change of details for S S Racing Ltd as a person with significant control on 2024-03-22 |
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-15 with updates |
| 25/10/2425 October 2024 | Unaudited abridged accounts made up to 2024-01-31 |
| 15/03/2415 March 2024 | Statement of capital following an allotment of shares on 2024-01-08 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-15 with updates |
| 26/02/2426 February 2024 | Notification of S S Racing Ltd as a person with significant control on 2024-01-02 |
| 26/02/2426 February 2024 | Change of details for Mr Stephen Andrew Small as a person with significant control on 2024-01-02 |
| 26/02/2426 February 2024 | Change of details for Mrs Michelle Small as a person with significant control on 2024-01-02 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 27/10/2327 October 2023 | Unaudited abridged accounts made up to 2023-01-31 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 20/10/2220 October 2022 | Unaudited abridged accounts made up to 2022-01-31 |
| 05/10/225 October 2022 | Change of details for Mr Stephen Andrew Small as a person with significant control on 2022-10-01 |
| 05/10/225 October 2022 | Change of details for Mrs Michelle Small as a person with significant control on 2022-10-01 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 19/01/2219 January 2022 | Unaudited abridged accounts made up to 2021-01-31 |
| 27/10/2127 October 2021 | Previous accounting period shortened from 2021-01-31 to 2021-01-30 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-05 with updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 13/01/2113 January 2021 | 31/01/20 UNAUDITED ABRIDGED |
| 12/10/2012 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059576190006 |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES |
| 18/08/2018 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059576190005 |
| 18/08/2018 August 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 059576190005 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 13/11/1913 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059576190003 |
| 13/11/1913 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/11/1913 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/10/1928 October 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 10/05/1910 May 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/05/1910 May 2019 | COMPANY NAME CHANGED DMS LEASING LIMITED CERTIFICATE ISSUED ON 10/05/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 01/08/181 August 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 08/11/178 November 2017 | REGISTERED OFFICE CHANGED ON 08/11/2017 FROM 50 CHORLEY NEW ROAD BOLTON LANCS BL1 4AP |
| 07/11/177 November 2017 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW SHAW / 07/11/2016 |
| 30/10/1730 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 16/05/1716 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 059576190006 |
| 12/05/1712 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 059576190005 |
| 17/10/1617 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE SMALL / 05/10/2016 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 17/10/1617 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE SMALL / 05/10/2016 |
| 17/10/1617 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW SMALL / 05/10/2016 |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 02/06/162 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 059576190004 |
| 13/11/1513 November 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 26/10/1526 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 06/05/156 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 059576190003 |
| 24/10/1424 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 16/08/1416 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 09/10/139 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 17/04/1317 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 02/11/122 November 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 12/06/1212 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 18/10/1118 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 12/08/1112 August 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/11 |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED MRS MICHELLE SMALL |
| 23/06/1123 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER DOBSON |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED MR PETER MATTHEW DOBSON |
| 16/12/1016 December 2010 | 16/12/10 STATEMENT OF CAPITAL GBP 1000 |
| 06/10/106 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 23/11/0923 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 14/10/0914 October 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW SMALL / 05/10/2009 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 55 CHORLEY NEW ROAD BOLTON GREATER MANCHESTER BL1 4QR |
| 28/02/0828 February 2008 | ACC. REF. DATE EXTENDED FROM 31/10/2008 TO 31/01/2009 |
| 28/02/0828 February 2008 | GBP NC 1000/1002 20/02/2008 |
| 28/02/0828 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 27/02/0827 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/02/0826 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | SECRETARY RESIGNED |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | NEW SECRETARY APPOINTED |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 08/06/078 June 2007 | COMPANY NAME CHANGED CORPORATEBLUE 126 LIMITED CERTIFICATE ISSUED ON 08/06/07 |
| 05/10/065 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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