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DMS PLUS LIMITED

Company number 09211123

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Sep 2024	AP01	Appointment of Mrs Katherine Anne Owens as a director on 9 September 2024	View PDF Appointment of Mrs Katherine Anne Owens as a director on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	View PDF Confirmation statement made on 5 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with updates	View PDF Confirmation statement made on 5 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2022	PSC02	Notification of Bolton Holdings Limited as a person with significant control on 10 August 2022	View PDF Notification of Bolton Holdings Limited as a person with significant control on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	PSC07	Cessation of Charles Trevor Bolton as a person with significant control on 10 August 2022	View PDF Cessation of Charles Trevor Bolton as a person with significant control on 10 August 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 10 pages (10 pages)
02 Mar 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	SH06	Cancellation of shares. Statement of capital on 26 January 2022 GBP 78	View PDF Cancellation of shares. Statement of capital on 26 January 2022 GBP 78 - link opens in a new window - 6 pages (6 pages)
17 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with updates	View PDF Confirmation statement made on 5 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2022	CH01	Director's details changed for Mr Charles Trevor John Bolton on 16 February 2022	View PDF Director's details changed for Mr Charles Trevor John Bolton on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
09 Feb 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	PSC04	Change of details for Charles Trevor Bolton as a person with significant control on 26 January 2022	View PDF Change of details for Charles Trevor Bolton as a person with significant control on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	TM01	Termination of appointment of Penelope Anne Bolton as a director on 26 January 2022	View PDF Termination of appointment of Penelope Anne Bolton as a director on 26 January 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	PSC07	Cessation of Penelope Anne Bolton as a person with significant control on 26 January 2022	View PDF Cessation of Penelope Anne Bolton as a person with significant control on 26 January 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Mar 2021	CS01	Confirmation statement made on 5 February 2021 with updates	View PDF Confirmation statement made on 5 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Nov 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages)
05 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	View PDF Confirmation statement made on 5 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 9 pages (9 pages)
18 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with no updates	View PDF Confirmation statement made on 10 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 8 pages (8 pages)

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DMS PLUS LIMITED

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