CITE DMS LIMITED filing history - Find and update company information

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CITE DMS LIMITED

Company number 04010631

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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)
16 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 May 2023	CS01	Confirmation statement made on 26 May 2023 with no updates	View PDF Confirmation statement made on 26 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	CS01	Confirmation statement made on 26 May 2022 with updates	View PDF Confirmation statement made on 26 May 2022 with updates - link opens in a new window - 7 pages (7 pages)
23 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Feb 2022	PSC02	Notification of Go Further Group Limited as a person with significant control on 8 February 2022	View PDF Notification of Go Further Group Limited as a person with significant control on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	TM01	Termination of appointment of Andrew Leitch as a director on 8 February 2022	View PDF Termination of appointment of Andrew Leitch as a director on 8 February 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	PSC07	Cessation of Dafydd Llywelyn Prichard as a person with significant control on 8 February 2022	View PDF Cessation of Dafydd Llywelyn Prichard as a person with significant control on 8 February 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	PSC07	Cessation of Andrew Leitch as a person with significant control on 8 February 2022	View PDF Cessation of Andrew Leitch as a person with significant control on 8 February 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	PSC07	Cessation of Laura Ann Bent as a person with significant control on 8 February 2022	View PDF Cessation of Laura Ann Bent as a person with significant control on 8 February 2022 - link opens in a new window - 1 page (1 page)
20 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 May 2021	CS01	Confirmation statement made on 26 May 2021 with updates	View PDF Confirmation statement made on 26 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2021	SH02	Sub-division of shares on 26 February 2021	View PDF Sub-division of shares on 26 February 2021 - link opens in a new window - 8 pages (8 pages)
23 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 150.00	View PDF Statement of capital following an allotment of shares on 26 February 2021 GBP 150.00 - link opens in a new window - 8 pages (8 pages)
23 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
18 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
18 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	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)
18 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	PSC01	Notification of Laura Ann Bent as a person with significant control on 26 February 2021	View PDF Notification of Laura Ann Bent as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AP01	Appointment of Mrs Laura Ann Bent as a director on 26 February 2021	View PDF Appointment of Mrs Laura Ann Bent as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	View PDF Confirmation statement made on 8 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 May 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
03 Dec 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	View PDF Confirmation statement made on 8 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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