DMS CUSTOM INSTALL LTD
In Liquidation
General Information
NAME
DMS CUSTOM INSTALL LTD
COMPANY NUMBER
05931337
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
11/09/2006
(18 years and 4 months old)
WEBSITE
www.decibelms.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
11/09/2006
18/06/2012
DMS HOLDING GROUP LTD
BOLTON
BL6 4SD
Telephone: 01183751693
TPS: Yes
392 Woodlands Road
Woodlands
Southampton
Hampshire
SO40 7GA
Telephone: 3751693
c/o Cowgills Limited Fourth Floo
The Parklands
Bolton
BL6 4SD
BL6 4SD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DMS CUSTOM INSTALL LTD | In Liquidation | View Report |
| DECIBEL MANAGED SYSTEMS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 16/08/2024 | Genoveffa Giambona (918184912) has left the board |
| 16/08/2024 | Andrea Giambona (921859716) has left the board |
Credit Risk Overview
Want to learn more about DMS CUSTOM INSTALL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DMS CUSTOM INSTALL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DMS CUSTOM INSTALL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2007 - Present (18years) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
11/09/2006 - Present (18 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1973 |
View Report |
|
FLETCHER KENNEDY SECRETARIES LTD 11/09/2006 - Present (18 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 1907 |
View Report |
|
01/02/2007 - 31/05/2011 (4 years and 3 months) Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
01/02/2007 - 01/10/2013 (6 years and 7 months) Born in Sep 1941 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DMS CUSTOM INSTALL LTD | In Liquidation | View Report |
| DECIBEL MANAGED SYSTEMS LTD | Active - Accounts Filed | View Report |
| DECIBEL SYSTEMS LTD | Non-Trading | View Report |
| DMS SUPPORT LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 16/08/2024 | Genoveffa Giambona (918184912) has left the board |
| 16/08/2024 | Andrea Giambona (921859716) has left the board |
| 16/08/2024 | Genoveffa Giambona (917714127) has left the board |
| 16/08/2024 | Genoveffa Giambona (918184912) has left the board |
| 16/08/2024 | Andrea Giambona (921859716) has left the board |
| 16/08/2024 | Genoveffa Giambona (917714127) has left the board |
| 01/03/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 01/03/2022 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 01/09/2020 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 31/01/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 28/01/2017 | New Annual Return filed |
| 19/12/2016 | Change in Reg. Office |
| 28/11/2016 | New Board Member Andrea Giambona (921859716) Appointed |
| 19/11/2016 | New Accounts filed |
| 16/09/2016 | New Annual Return filed |
| 22/09/2015 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 03/03/2015 | New Accounts filed |
| 24/09/2014 | New Annual Return filed |
| 03/03/2014 | New Accounts filed |
| 10/10/2013 | New Annual Return filed |
| 08/10/2013 | Mohandeo Bandhu (911915836) has left the board |
| 08/10/2013 | New Company Secretary Genoveffa Giambona (918184912) Appointed |
| 05/04/2013 | New Board Member Genoveffa Giambona (917714127) Appointed |
| 05/03/2013 | New Accounts filed |
| 24/09/2012 | New Annual Return filed |
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