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DMS AGENCY SERVICES LTD

Company number 03762280

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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)
07 Jul 2017	TM01	Termination of appointment of Paul David Rhodes as a director on 7 July 2017	View PDF Termination of appointment of Paul David Rhodes as a director on 7 July 2017 - link opens in a new window - 1 page (1 page)
03 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	View PDF Confirmation statement made on 28 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
13 Mar 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
23 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 18	View PDF Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 18 - link opens in a new window - 7 pages (7 pages)
20 Jan 2016	AP01	Appointment of Mr James Stuart Mather as a director on 1 January 2016	View PDF Appointment of Mr James Stuart Mather as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
20 Jan 2016	AP03	Appointment of Ms Sue Corrigan as a secretary on 18 January 2016	View PDF Appointment of Ms Sue Corrigan as a secretary on 18 January 2016 - link opens in a new window - 2 pages (2 pages)
20 Jan 2016	TM02	Termination of appointment of John Christopher Tegg as a secretary on 18 January 2016	View PDF Termination of appointment of John Christopher Tegg as a secretary on 18 January 2016 - link opens in a new window - 1 page (1 page)
20 Jan 2016	AP01	Appointment of Ms Sue Corrigan as a director on 1 January 2016	View PDF Appointment of Ms Sue Corrigan as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
27 Nov 2015	TM01	Termination of appointment of James Stuart Mather as a director on 16 November 2015	View PDF Termination of appointment of James Stuart Mather as a director on 16 November 2015 - link opens in a new window - 1 page (1 page)
26 Nov 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
26 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
26 May 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 18	View PDF Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 18 - link opens in a new window - 7 pages (7 pages)
30 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
01 Jun 2014	AP01	Appointment of Mr James Stuart Mather as a director	View PDF Appointment of Mr James Stuart Mather as a director - link opens in a new window - 2 pages (2 pages)
28 Apr 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 18	View PDF Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 18 - link opens in a new window - 6 pages (6 pages)
28 Apr 2014	CH01	Director's details changed for Mrs Gwendoline Joyce Tegg on 12 July 2013	View PDF Director's details changed for Mrs Gwendoline Joyce Tegg on 12 July 2013 - link opens in a new window - 2 pages (2 pages)
28 Apr 2014	CH01	Director's details changed for John Christopher Tegg on 12 July 2013	View PDF Director's details changed for John Christopher Tegg on 12 July 2013 - link opens in a new window - 2 pages (2 pages)
28 Apr 2014	CH03	Secretary's details changed for John Christopher Tegg on 12 July 2013	View PDF Secretary's details changed for John Christopher Tegg on 12 July 2013 - link opens in a new window - 1 page (1 page)
11 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
28 Apr 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	View PDF Annual return made up to 28 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
29 Jun 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	View PDF Annual return made up to 28 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
08 Jun 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	View PDF Annual return made up to 28 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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