DATA MANAGEMENT SERVICES GROUP LIMITED

03011070
CHAPTER HOUSE 16 BRUNSWICK PLACE LONDON ENGLAND N1 6DZ

Documents

Documents
Date Category Description Pages
23 Sep 2024 officers Termination of appointment of secretary (Lorraine Elizabeth Young) 1 Buy now
07 Aug 2024 officers Termination of appointment of director (Julia Elizabeth Hubbard) 1 Buy now
28 May 2024 accounts Annual Accounts 8 Buy now
02 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2023 accounts Annual Accounts 9 Buy now
12 May 2023 officers Termination of appointment of director (Alan Philip Stephen Newman) 1 Buy now
12 May 2023 officers Appointment of director (Ms Julia Elizabeth Hubbard) 2 Buy now
02 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2022 accounts Annual Accounts 9 Buy now
04 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2021 accounts Annual Accounts 9 Buy now
24 May 2021 officers Termination of appointment of director (Mark John Sanford) 1 Buy now
09 Feb 2021 officers Appointment of secretary (Ms Lorraine Elizabeth Young) 2 Buy now
09 Feb 2021 officers Appointment of director (Mr Nick Waters) 2 Buy now
03 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2020 officers Termination of appointment of director (Richard Basil-Jones) 1 Buy now
02 Oct 2020 officers Appointment of director (Mr Alan Philip Stephen Newman) 2 Buy now
22 May 2020 accounts Annual Accounts 9 Buy now
19 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Sep 2019 accounts Annual Accounts 8 Buy now
20 Mar 2019 officers Change of particulars for director (Mr Richard Basil-Jones) 2 Buy now
01 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2018 officers Termination of appointment of director (Andrew David Noble) 1 Buy now
26 Oct 2018 officers Appointment of director (Mr Richard Basil-Jones) 2 Buy now
02 Oct 2018 accounts Annual Accounts 8 Buy now
01 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jan 2018 officers Appointment of director (Mr Andrew David Noble) 2 Buy now
02 Jan 2018 officers Termination of appointment of director (Nicholas Vincent Manning) 1 Buy now
02 Jan 2018 officers Appointment of director (Mr Mark John Sanford) 2 Buy now
07 Oct 2017 accounts Annual Accounts 8 Buy now
25 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Oct 2016 officers Termination of appointment of director (Andrew William Beach) 1 Buy now
25 Oct 2016 officers Termination of appointment of secretary (Andrew William Beach) 1 Buy now
12 Aug 2016 accounts Annual Accounts 9 Buy now
29 Jun 2016 officers Termination of appointment of director (Michael Edward Greenlees) 1 Buy now
27 Jan 2016 annual-return Annual Return 5 Buy now
21 Dec 2015 accounts Annual Accounts 7 Buy now
19 Aug 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
27 Jan 2015 annual-return Annual Return 5 Buy now
27 Jan 2015 officers Change of particulars for director (Mr Michael Edward Greenlees) 2 Buy now
27 Jan 2015 officers Change of particulars for director (Mr Nicholas Vincent Manning) 2 Buy now
27 Jan 2015 officers Change of particulars for director (Mr Andrew William Beach) 2 Buy now
27 Jan 2015 officers Change of particulars for secretary (Andrew William Beach) 1 Buy now
24 Nov 2014 accounts Annual Accounts 7 Buy now
11 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Feb 2014 annual-return Annual Return 7 Buy now
08 Jan 2014 accounts Annual Accounts 6 Buy now
07 Feb 2013 annual-return Annual Return 7 Buy now
31 Oct 2012 accounts Annual Accounts 6 Buy now
22 Feb 2012 annual-return Annual Return 7 Buy now
30 Jan 2012 accounts Annual Accounts 6 Buy now
08 Feb 2011 annual-return Annual Return 7 Buy now
01 Feb 2011 accounts Annual Accounts 6 Buy now
13 May 2010 officers Termination of appointment of secretary (Peter Banks) 2 Buy now
13 May 2010 officers Appointment of secretary (Andrew William Beach) 3 Buy now
13 May 2010 officers Termination of appointment of director (Peter Banks) 2 Buy now
13 May 2010 officers Termination of appointment of director (John Gordon) 2 Buy now
13 May 2010 officers Appointment of director (Michael Edward Greenlees) 3 Buy now
13 May 2010 officers Appointment of director (Mr Andrew William Beach) 3 Buy now
13 May 2010 officers Appointment of director (Mr Nick Manning) 3 Buy now
13 May 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 May 2010 accounts Change Account Reference Date Company Previous Extended 2 Buy now
11 Feb 2010 annual-return Annual Return 5 Buy now
11 Feb 2010 officers Change of particulars for director (John Gordon) 2 Buy now
17 Sep 2009 accounts Annual Accounts 4 Buy now
19 Jan 2009 annual-return Return made up to 18/01/09; full list of members 4 Buy now
30 Oct 2008 annual-return Return made up to 18/01/08; full list of members 4 Buy now
17 Oct 2008 accounts Annual Accounts 4 Buy now
20 Jun 2007 accounts Annual Accounts 4 Buy now
26 Feb 2007 annual-return Return made up to 18/01/07; full list of members 2 Buy now
21 Sep 2006 accounts Annual Accounts 4 Buy now
03 Feb 2006 annual-return Return made up to 18/01/06; full list of members 2 Buy now
06 Oct 2005 accounts Annual Accounts 4 Buy now
21 Sep 2005 annual-return Return made up to 18/01/05; full list of members 2 Buy now
21 Sep 2005 address Registered office changed on 21/09/05 from: 45 fouberts place london W1V 1HE 1 Buy now
13 Oct 2004 accounts Annual Accounts 4 Buy now
17 Jun 2004 officers New secretary appointed 2 Buy now
02 Mar 2004 annual-return Return made up to 18/01/04; full list of members 7 Buy now
24 Nov 2003 officers New director appointed 3 Buy now
24 Nov 2003 officers Director resigned 1 Buy now
11 Jul 2003 accounts Annual Accounts 4 Buy now
19 Feb 2003 annual-return Return made up to 18/01/03; full list of members 7 Buy now
17 Oct 2002 accounts Annual Accounts 4 Buy now
06 Feb 2002 annual-return Return made up to 18/01/02; full list of members 6 Buy now
03 Nov 2001 accounts Annual Accounts 8 Buy now
20 Aug 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
20 Mar 2001 annual-return Return made up to 18/01/01; full list of members 6 Buy now
02 Nov 2000 accounts Annual Accounts 8 Buy now
12 May 2000 annual-return Return made up to 18/01/00; full list of members 6 Buy now
02 Nov 1999 accounts Annual Accounts 7 Buy now
16 Jul 1999 annual-return Return made up to 18/01/99; no change of members 6 Buy now
26 Aug 1998 officers Director resigned 1 Buy now
26 Aug 1998 officers Secretary resigned 1 Buy now
26 Aug 1998 officers Director resigned 1 Buy now
26 Aug 1998 officers New director appointed 2 Buy now
26 Aug 1998 officers New secretary appointed;new director appointed 2 Buy now
26 Aug 1998 address Registered office changed on 26/08/98 from: maple house 149 totenham court road london W1P 9LL 1 Buy now