THE DMS DIGITAL GROUP LIMITED

Company number 05957619

Date	Type	Description	View / Download
13 Nov 2019	MR04	Satisfaction of charge 2 in full	(1 page)
28 Oct 2019	AA	Unaudited abridged accounts made up to 31 January 2019	(11 pages) Download iXBRL
10 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with updates	(3 pages)
08 Oct 2019	CS01	Confirmation statement made on 5 October 2019 with no updates	(3 pages)
10 May 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-04-29	(2 pages)
10 May 2019	CONNOT	Change of name notice	(2 pages)
10 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with no updates	(3 pages)
01 Aug 2018	AA	Total exemption full accounts made up to 31 January 2018	(15 pages)
08 Nov 2017	CS01	Confirmation statement made on 5 October 2017 with no updates	(3 pages)
08 Nov 2017	AD01	Registered office address changed from 50 Chorley New Road Bolton Lancs BL1 4AP to 2 Belmont House Deakins Business Park Egerton Bolton BL7 9RP on 8 November 2017	(1 page)
07 Nov 2017	PSC04	Change of details for Mr Stephen Andrew Shaw as a person with significant control on 7 November 2016	(2 pages)
30 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	(13 pages)
16 May 2017	MR01	Registration of charge 059576190006, created on 12 May 2017	(4 pages)
12 May 2017	MR01	Registration of charge 059576190005, created on 12 May 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(9 pages)
17 Oct 2016	CH01	Director's details changed for Mr Stephen Andrew Small on 5 October 2016	(2 pages)
17 Oct 2016	CH01	Director's details changed for Mrs Michelle Small on 5 October 2016	(2 pages)
17 Oct 2016	CH03	Secretary's details changed for Mrs Michelle Small on 5 October 2016	(1 page)
17 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	(6 pages)
06 Sep 2016	AA	Total exemption small company accounts made up to 31 January 2016	(10 pages)
02 Jun 2016	MR01	Registration of charge 059576190004, created on 27 May 2016	(9 pages)
13 Nov 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1,000	(5 pages)
26 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(9 pages)
06 May 2015	MR01	Registration of charge 059576190003, created on 6 May 2015	(29 pages)
24 Oct 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 1,000	(5 pages)
16 Aug 2014	AA	Total exemption small company accounts made up to 31 January 2014	(8 pages)