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DMS MECHANICAL SOLUTIONS LTD

Company number 14007398

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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)
23 Feb 2024	AD01	Registered office address changed from Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR United Kingdom to Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 23 February 2024	View PDF Registered office address changed from Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR United Kingdom to Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 23 February 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	PSC04	Change of details for Mr Nicholas Sergeant as a person with significant control on 26 January 2024	View PDF Change of details for Mr Nicholas Sergeant as a person with significant control on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	CS01	Confirmation statement made on 30 January 2024 with updates	View PDF Confirmation statement made on 30 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2024	PSC07	Cessation of Andrew John Wilders as a person with significant control on 26 January 2024	View PDF Cessation of Andrew John Wilders as a person with significant control on 26 January 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	TM01	Termination of appointment of Andrew John Wilders as a director on 26 January 2024	View PDF Termination of appointment of Andrew John Wilders as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
20 Oct 2023	MR01	Registration of charge 140073980002, created on 16 October 2023	View PDF Registration of charge 140073980002, created on 16 October 2023 - link opens in a new window - 12 pages (12 pages)
11 Oct 2023	MR04	Satisfaction of charge 140073980001 in full	View PDF Satisfaction of charge 140073980001 in full - link opens in a new window - 1 page (1 page)
12 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jul 2023	CS01	Confirmation statement made on 22 June 2023 with updates	View PDF Confirmation statement made on 22 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2022	MR01	Registration of charge 140073980001, created on 29 November 2022	View PDF Registration of charge 140073980001, created on 29 November 2022 - link opens in a new window - 12 pages (12 pages)
25 Jul 2022	AP01	Appointment of Mr Andrew John Wilders as a director on 25 July 2022	View PDF Appointment of Mr Andrew John Wilders as a director on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Authorised share capital of the company be increased 11/05/2022	View PDF Resolutions RES13 ‐ Authorised share capital of the company be increased 11/05/2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	PSC04	Change of details for Mr Nicholas Sergeant as a person with significant control on 11 May 2022	View PDF Change of details for Mr Nicholas Sergeant as a person with significant control on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with updates	View PDF Confirmation statement made on 22 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2022	PSC01	Notification of Andrew John Wilders as a person with significant control on 11 May 2022	View PDF Notification of Andrew John Wilders as a person with significant control on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	CH01	Director's details changed for Mr Nicholas Sergeant on 22 June 2022	View PDF Director's details changed for Mr Nicholas Sergeant on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR on 22 June 2022	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR on 22 June 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	PSC04	Change of details for Mr Nicholas Sergeant as a person with significant control on 22 June 2022	View PDF Change of details for Mr Nicholas Sergeant as a person with significant control on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	SH01	Statement of capital following an allotment of shares on 11 May 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 11 May 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-03-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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