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D.M.S. SYSTEMS LIMITED

Company number 02243570

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 99
12 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
18 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
18 Jan 2013 AD01 Registered office address changed from 2 Croft Chambers 11 Bancroft Hitchin Hertfordshire SG5 1JQ United Kingdom on 18 January 2013
29 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
27 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
27 Jan 2012 AD01 Registered office address changed from 13 Bancroft Hitchin Herts SG5 1JQ on 27 January 2012
01 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
05 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
07 Oct 2010 SH08 Change of share class name or designation
27 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
12 Mar 2010 TM01 Termination of appointment of Derek Shields as a director
13 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Michael Thomas Shields on 30 December 2009
13 Jan 2010 CH01 Director's details changed for Claire Loughran on 30 December 2009
13 Jan 2010 CH01 Director's details changed for Derek James Shields on 30 December 2009
08 Dec 2009 TM01 Termination of appointment of Derek Shields as a director
25 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
12 Jan 2009 363a Return made up to 31/12/08; full list of members
01 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
25 Jan 2008 363a Return made up to 31/12/07; full list of members
25 Jan 2008 190 Location of debenture register
28 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
03 Jan 2007 363a Return made up to 31/12/06; full list of members
05 Oct 2006 AA Total exemption full accounts made up to 30 November 2005