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DMS FLOW MEASUREMENT AND CONTROLS LIMITED

Company number 03978520

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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 Oct 2024 AP01 Appointment of Mr Christian Joseph Bishop as a director on 18 September 2024
28 Sep 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2024 SH01 Statement of capital following an allotment of shares on 18 September 2024
  • GBP 61
19 Sep 2024 AP01 Appointment of Ms Celia Heidi Scannell as a director on 18 September 2024
19 Sep 2024 AP01 Appointment of Mr Owais Takolia as a director on 18 September 2024
13 Aug 2024 CS01 Confirmation statement made on 5 August 2024 with no updates
26 Jan 2024 MR01 Registration of charge 039785200006, created on 24 January 2024
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
09 Aug 2023 CS01 Confirmation statement made on 5 August 2023 with no updates
09 Aug 2023 PSC02 Notification of Dms Metering Ltd as a person with significant control on 20 July 2017
09 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
07 Oct 2022 MR04 Satisfaction of charge 1 in full
08 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with no updates
04 Aug 2022 PSC04 Change of details for Mr Andrew Gerald Eagling as a person with significant control on 18 July 2022
04 Aug 2022 CH01 Director's details changed for Mr Andrew Gerald Eagling on 18 July 2022
05 Jul 2022 AP03 Appointment of Celia Heidi Scannell as a secretary on 29 June 2022
28 Jun 2022 TM01 Termination of appointment of Ceri Minns as a director on 28 June 2022
28 Jun 2022 TM02 Termination of appointment of Celia Heidi Scannell as a secretary on 28 June 2022
28 Jun 2022 PSC07 Cessation of Ceri Minns as a person with significant control on 28 June 2022
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
06 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with no updates
23 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
07 Dec 2020 MR04 Satisfaction of charge 039785200005 in full
21 Nov 2020 MR04 Satisfaction of charge 039785200004 in full
19 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with updates