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THE DMS DIGITAL GROUP LIMITED - 2 Belmont House Deakins Business Park, Egerton, Bolton, BL7 9RP, United Kingdom
Company Information
- Company registration number
- 05957619
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Belmont House Deakins Business Park
- Egerton
- Bolton
- BL7 9RP
- England 2 Belmont House Deakins Business Park, Egerton, Bolton, BL7 9RP, England UK
Management
- Managing Directors
- SMALL, Michelle
- SMALL, Stephen Andrew
- HARGREAVES, Terence Aaron
- HARRIS, Jamie
- SMALL, Stephen Daniel
- Company secretaries
- SMALL, Michelle
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-10-05
- Age Of Company 2006-10-05 17 years
- SIC/NACE
- 82190
Ownership
- Beneficial Owners
- Mrs Michelle Small
- Mr Stephen Andrew Shaw
- Mr Stephen Andrew Small
- Mrs Michelle Small
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DMS LEASING LIMITED
- Filing of Accounts
- Due Date: 2022-10-30
- Last Date: 2021-01-31
- Last Return Made Up To:
- 2012-10-05
- Annual Return
- Due Date: 2022-10-19
- Last Date: 2021-10-05
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THE DMS DIGITAL GROUP LIMITED Company Description
- THE DMS DIGITAL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05957619. Its current trading status is "live". It was registered 2006-10-05. It was previously called DMS LEASING LIMITED. It has declared SIC or NACE codes as "82190". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-10-05.It can be contacted at 2 Belmont House Deakins Business Park .
Get THE DMS DIGITAL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Dms Digital Group Limited - 2 Belmont House Deakins Business Park, Egerton, Bolton, BL7 9RP, United Kingdom
- 2006-10-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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accounts-with-accounts-type-unaudited-abridged (2022-01-19) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-08-12) - AP01
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change-account-reference-date-company-previous-shortened (2021-10-27) - AA01
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confirmation-statement-with-updates (2021-10-25) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-01-13) - AA
keyboard_arrow_right 2020
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mortgage-charge-whole-cease-and-release-with-charge-number (2020-08-18) - MR05
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mortgage-satisfy-charge-full (2020-08-18) - MR04
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mortgage-satisfy-charge-full (2020-10-12) - MR04
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confirmation-statement-with-no-updates (2020-10-05) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-11-13) - MR04
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accounts-with-accounts-type-unaudited-abridged (2019-10-28) - AA
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confirmation-statement-with-updates (2019-10-10) - CS01
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confirmation-statement-with-no-updates (2019-10-08) - CS01
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resolution (2019-05-10) - RESOLUTIONS
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change-of-name-notice (2019-05-10) - CONNOT
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-01) - AA
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-16) - MR01
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change-to-a-person-with-significant-control (2017-11-07) - PSC04
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confirmation-statement-with-no-updates (2017-11-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-08) - AD01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-10-17) - CH01
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change-person-secretary-company-with-change-date (2016-10-17) - CH03
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confirmation-statement-with-updates (2016-10-17) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-02) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-06) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-16) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-04-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-12) - AA
keyboard_arrow_right 2011
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accounts-amended-with-made-up-date (2011-08-12) - AAMD
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appoint-person-director-company-with-name (2011-07-20) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-06-23) - AA
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termination-director-company-with-name (2011-01-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-12-16) - SH01
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appoint-person-director-company-with-name (2010-12-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-30) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-14) - AR01
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change-person-director-company-with-change-date (2009-10-14) - CH01
keyboard_arrow_right 2008
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legacy (2008-02-26) - 395
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legacy (2008-02-27) - 395
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legacy (2008-02-28) - 225
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resolution (2008-02-28) - RESOLUTIONS
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legacy (2008-04-03) - 287
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accounts-with-accounts-type-dormant (2008-02-28) - AA
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legacy (2008-10-14) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-22) - 363a
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legacy (2007-07-16) - 288b
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legacy (2007-07-16) - 288a
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certificate-change-of-name-company (2007-06-08) - CERTNM
keyboard_arrow_right 2006
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incorporation-company (2006-10-05) - NEWINC