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DMS (WIRRAL) LTD

Company number 08359516

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Company Results (links open in a new window)
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)
17 Jan 2019 SH01 Statement of capital following an allotment of shares on 6 April 2018
  • GBP 6
12 Apr 2018 AP01 Appointment of Mrs Sarah Simcoe as a director on 6 April 2018
24 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
19 Jan 2018 AA Micro company accounts made up to 31 December 2017
18 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-18
20 Feb 2017 CS01 Confirmation statement made on 14 January 2017 with updates
20 Feb 2017 SH01 Statement of capital following an allotment of shares on 1 January 2017
  • GBP 5
24 Jan 2017 AAMD Amended micro company accounts made up to 31 December 2016
16 Jan 2017 AA Total exemption full accounts made up to 31 December 2016
26 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
01 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Mar 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1
09 Mar 2015 CH01 Director's details changed for Mr David Simcoe on 1 January 2015
13 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jun 2014 AD01 Registered office address changed from 5 Bethany Court Moss Hey Wirral CH63 9AW on 2 June 2014
26 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-26
  • GBP 1
13 Jan 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Jan 2014 AA01 Previous accounting period shortened from 31 January 2014 to 31 December 2013
14 Jan 2013 NEWINC Incorporation