About

Registered Number: 01259946
Date of Incorporation: 24/05/1976 (47 years and 11 months ago)
Company Status: Active
Registered Address: Unit 1 Bridge Industrial Estate, Balcombe Road, Horley, Surrey, RH6 9HU

 

Established in 1976, D.M.S. International Ltd are based in Surrey, it's status at Companies House is "Active". This business is VAT Registered. There are currently 21-50 employees at this company. There is only one director listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MANTELL, Julian 03 August 2018 12 February 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 12 February 2020
MR04 - N/A 05 February 2020
MR04 - N/A 29 January 2020
MR01 - N/A 29 January 2020
CS01 - N/A 13 January 2020
AA - Annual Accounts 24 July 2019
AA01 - Change of accounting reference date 13 March 2019
CS01 - N/A 07 January 2019
MR01 - N/A 31 August 2018
AP01 - Appointment of director 03 August 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 21 September 2017
AA - Annual Accounts 21 April 2017
CS01 - N/A 23 March 2017
MR01 - N/A 03 October 2016
AA - Annual Accounts 28 June 2016
MR04 - N/A 07 June 2016
MR04 - N/A 27 May 2016
MR01 - N/A 17 May 2016
AR01 - Annual Return 04 January 2016
MR01 - N/A 21 August 2015
TM01 - Termination of appointment of director 22 May 2015
AA - Annual Accounts 16 April 2015
AP01 - Appointment of director 05 February 2015
AR01 - Annual Return 28 January 2015
AD01 - Change of registered office address 21 January 2015
TM02 - Termination of appointment of secretary 28 November 2014
AA - Annual Accounts 30 March 2014
AR01 - Annual Return 26 January 2014
AA - Annual Accounts 29 March 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 31 March 2012
AR01 - Annual Return 27 January 2012
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 01 April 2010
AR01 - Annual Return 29 January 2010
AA - Annual Accounts 02 May 2009
363a - Annual Return 07 February 2009
AA - Annual Accounts 08 May 2008
363s - Annual Return 30 January 2008
AA - Annual Accounts 11 April 2007
363s - Annual Return 06 February 2007
AA - Annual Accounts 04 May 2006
363s - Annual Return 06 February 2006
AA - Annual Accounts 05 May 2005
363s - Annual Return 29 January 2005
AA - Annual Accounts 05 August 2004
363s - Annual Return 10 February 2004
AA - Annual Accounts 20 July 2003
363s - Annual Return 17 January 2003
AA - Annual Accounts 03 May 2002
363s - Annual Return 06 February 2002
AA - Annual Accounts 01 November 2001
AA - Annual Accounts 03 April 2001
363s - Annual Return 28 January 2001
288b - Notice of resignation of directors or secretaries 28 January 2001
363s - Annual Return 17 March 2000
AA - Annual Accounts 05 May 1999
363s - Annual Return 18 February 1999
AA - Annual Accounts 06 May 1998
363s - Annual Return 06 February 1998
AA - Annual Accounts 01 May 1997
363s - Annual Return 05 February 1997
AA - Annual Accounts 01 May 1996
363s - Annual Return 13 February 1996
AA - Annual Accounts 07 July 1995
363s - Annual Return 01 February 1995
AA - Annual Accounts 03 August 1994
363s - Annual Return 10 February 1994
AA - Annual Accounts 17 November 1993
363s - Annual Return 02 February 1993
AA - Annual Accounts 06 October 1992
363b - Annual Return 03 March 1992
AA - Annual Accounts 30 September 1991
363a - Annual Return 01 March 1991
AA - Annual Accounts 17 July 1990
363 - Annual Return 23 February 1990
AA - Annual Accounts 27 October 1989
363 - Annual Return 28 February 1989
AA - Annual Accounts 06 September 1988
363 - Annual Return 15 February 1988
AA - Annual Accounts 16 December 1987
AA - Annual Accounts 11 April 1987
363 - Annual Return 11 April 1987
AA - Annual Accounts 22 October 1986
363 - Annual Return 04 August 1986
363 - Annual Return 04 August 1986
CERTNM - Change of name certificate 10 October 1980
NEWINC - New incorporation documents 24 May 1976

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 January 2020 Outstanding

N/A

A registered charge 31 August 2018 Fully Satisfied

N/A

A registered charge 23 September 2016 Fully Satisfied

N/A

A registered charge 17 May 2016 Fully Satisfied

N/A

A registered charge 20 August 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.