Established in 1988, D.M.S. Systems Ltd have registered office in Hitchin in Hertfordshire, it's status is listed as "Active". There are 5 directors listed for the business at Companies House. We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LOUGHRAN, Claire | 01 April 1996 | - | 1 |
LAWLESS, Hannah | 01 April 1996 | 31 March 1997 | 1 |
SHIELDS, Derek James | N/A | 31 October 2009 | 1 |
SHIELDS, Derek Joseph | N/A | 29 September 2009 | 1 |
SHIELDS, Michael Thomas | N/A | 01 April 1996 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 31 December 2019 | |
AA - Annual Accounts | 29 August 2019 | |
AA - Annual Accounts | 14 February 2019 | |
CS01 - N/A | 09 January 2019 | |
DISS40 - Notice of striking-off action discontinued | 10 November 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 30 October 2018 | |
CS01 - N/A | 10 January 2018 | |
AA - Annual Accounts | 29 November 2017 | |
CS01 - N/A | 05 January 2017 | |
AA - Annual Accounts | 31 August 2016 | |
AR01 - Annual Return | 06 January 2016 | |
MR01 - N/A | 23 December 2015 | |
AA - Annual Accounts | 28 August 2015 | |
AR01 - Annual Return | 09 January 2015 | |
AA - Annual Accounts | 04 September 2014 | |
AR01 - Annual Return | 15 January 2014 | |
AA - Annual Accounts | 12 August 2013 | |
AR01 - Annual Return | 18 January 2013 | |
AD01 - Change of registered office address | 18 January 2013 | |
AA - Annual Accounts | 29 August 2012 | |
AR01 - Annual Return | 27 January 2012 | |
AD01 - Change of registered office address | 27 January 2012 | |
AA - Annual Accounts | 01 September 2011 | |
AR01 - Annual Return | 05 January 2011 | |
SH08 - Notice of name or other designation of class of shares | 07 October 2010 | |
AA - Annual Accounts | 27 August 2010 | |
TM01 - Termination of appointment of director | 12 March 2010 | |
AR01 - Annual Return | 13 January 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
TM01 - Termination of appointment of director | 08 December 2009 | |
AA - Annual Accounts | 25 September 2009 | |
363a - Annual Return | 12 January 2009 | |
AA - Annual Accounts | 01 October 2008 | |
363a - Annual Return | 25 January 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 25 January 2008 | |
AA - Annual Accounts | 28 September 2007 | |
363a - Annual Return | 03 January 2007 | |
AA - Annual Accounts | 05 October 2006 | |
287 - Change in situation or address of Registered Office | 29 March 2006 | |
363a - Annual Return | 26 January 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 26 January 2006 | |
AA - Annual Accounts | 03 October 2005 | |
363s - Annual Return | 05 January 2005 | |
AA - Annual Accounts | 04 October 2004 | |
363s - Annual Return | 25 January 2004 | |
288a - Notice of appointment of directors or secretaries | 29 October 2003 | |
AA - Annual Accounts | 01 October 2003 | |
363s - Annual Return | 06 January 2003 | |
AA - Annual Accounts | 20 September 2002 | |
RESOLUTIONS - N/A | 26 March 2002 | |
363s - Annual Return | 08 March 2002 | |
AA - Annual Accounts | 28 September 2001 | |
225 - Change of Accounting Reference Date | 02 May 2001 | |
363s - Annual Return | 23 March 2001 | |
AA - Annual Accounts | 30 June 2000 | |
363s - Annual Return | 26 January 2000 | |
AA - Annual Accounts | 05 May 1999 | |
363s - Annual Return | 19 February 1999 | |
AA - Annual Accounts | 01 May 1998 | |
363s - Annual Return | 25 January 1998 | |
AA - Annual Accounts | 02 May 1997 | |
288b - Notice of resignation of directors or secretaries | 21 April 1997 | |
363s - Annual Return | 27 January 1997 | |
288b - Notice of resignation of directors or secretaries | 27 January 1997 | |
288 - N/A | 15 August 1996 | |
288 - N/A | 15 August 1996 | |
288 - N/A | 15 August 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 1996 | |
AA - Annual Accounts | 01 May 1996 | |
363s - Annual Return | 22 January 1996 | |
AA - Annual Accounts | 25 April 1995 | |
363s - Annual Return | 22 December 1994 | |
AA - Annual Accounts | 03 May 1994 | |
AA - Annual Accounts | 26 January 1994 | |
363s - Annual Return | 20 January 1994 | |
363s - Annual Return | 13 January 1993 | |
AA - Annual Accounts | 22 April 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 March 1992 | |
363b - Annual Return | 04 March 1992 | |
363 - Annual Return | 18 January 1991 | |
AA - Annual Accounts | 14 December 1990 | |
287 - Change in situation or address of Registered Office | 19 October 1990 | |
287 - Change in situation or address of Registered Office | 04 April 1990 | |
363 - Annual Return | 04 April 1990 | |
AA - Annual Accounts | 30 March 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 31 January 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 June 1988 | |
287 - Change in situation or address of Registered Office | 22 April 1988 | |
288 - N/A | 22 April 1988 | |
NEWINC - New incorporation documents | 13 April 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 December 2015 | Outstanding |
N/A |