DIGITAL MEDIA SYSTEMS LIMITED

Name:	DIGITAL MEDIA SYSTEMS LIMITED EXCITE AUDIO VISUAL LTD
Address:	UNIT B THE BRIDGEWORKS HALL GREEN, LITTLE HALLINGBURY, BISHOP'S STORTFORD, ENGLAND, CM22 7RP
Incorporation Date:	2003-06-17

Company Documents

date	name	form type
2022-06-27	CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES	CS01
2022-01-03	MICRO COMPANY ACCOUNTS MADE UP TO 29/06/21	AA
2021-02-21	DIRECTOR APPOINTED MR ALEXANDER JAMES FORMAN	AP01
2021-07-11	30/06/20 TOTAL EXEMPTION FULL	AA
2021-02-21	APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS	TM01
2021-04-23	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH DAVID NORMAN THOMAS	PSC01
2021-02-21	DIRECTOR APPOINTED MR JASON BARRY WILLIAMS	AP01
2021-07-04	CONFIRMATION STATEMENT MADE ON 27/06/21, WITH UPDATES	CS01
2021-02-21	CESSATION OF CHRISTINE THOMAS AS A PSC	PSC07
2021-02-21	CESSATION OF JAMES FREDERICK THOMAS AS A PSC	PSC07
2020-08-03	CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES	CS01
2020-07-08	PSC'S CHANGE OF PARTICULARS / MR JAMES FREDERICK THOMAS / 06/04/2017	PSC04
2020-08-03	REGISTERED OFFICE CHANGED ON 03/08/2020 FROMFIRST FLOOR AUDIT HOUSE 151 HIGH STREETBILLERICAYCM12 9ABENGLAND	AD01
2020-07-20	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE THOMAS	PSC01
2020-06-28	30/06/19 TOTAL EXEMPTION FULL	AA
2019-06-27	CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES	CS01
2019-04-03	REGISTERED OFFICE CHANGED ON 03/04/2019 FROM1ST FLOOR AUDIT HOUSE 151 HIGH STREETBILLERICAYESSEXUNITED KINGDOM	AD01
2018-07-12	CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES	CS01
2018-07-12	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES FREDERICK THOMAS	PSC01
2018-06-27	DIRECTOR APPOINTED MR GARETH DAVID NORMAN THOMAS	AP01
2018-06-27	REGISTERED OFFICE CHANGED ON 27/06/2018 FROM10 SPRINGHALL ROADSAWBRIDGEWORTHHERTSCM21 9ET	AD01
2018-03-29	PREVSHO FROM 30/06/2017 TO 29/06/2017	AA01
2018-06-27	APPOINTMENT TERMINATED, SECRETARY CHRISTINE THOMAS	TM02
2018-06-25	30/06/17 TOTAL EXEMPTION FULL	AA
2018-12-21	30/06/18 TOTAL EXEMPTION FULL	AA
2017-02-01	COMPANY NAME CHANGED DIGITAL MEDIA SYSTEMS LIMITEDCERTIFICATE ISSUED ON 01/02/17	CERTNM
2017-06-29	CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES	CS01
2017-03-23	30/06/16 TOTAL EXEMPTION SMALL	AA
2017-02-01	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2016-03-13	30/06/15 TOTAL EXEMPTION SMALL	AA
2016-09-17	DISS40 (DISS40(SOAD))	DISS40
2016-09-15	17/06/16 FULL LIST	AR01
2016-09-13	FIRST GAZETTE	GAZ1
2015-09-02	17/06/15 FULL LIST	AR01
2014-12-22	30/06/14 TOTAL EXEMPTION SMALL	AA
2014-01-16	30/06/13 TOTAL EXEMPTION SMALL	AA
2014-09-01	17/06/14 FULL LIST	AR01
2013-08-07	17/06/13 FULL LIST	AR01
2012-10-06	30/06/12 TOTAL EXEMPTION SMALL	AA
2012-09-05	17/06/12 FULL LIST	AR01
2011-07-18	17/06/11 FULL LIST	AR01
2011-09-15	30/06/11 TOTAL EXEMPTION SMALL	AA
2010-10-14	30/06/10 TOTAL EXEMPTION SMALL	AA
2010-05-20	30/06/09 TOTAL EXEMPTION SMALL	AA
2010-07-21	17/06/10 FULL LIST	AR01
2010-07-21	DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREDERICK THOMAS / 10/06/2010	CH01
2009-08-06	RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS	363a
2008-01-23	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07	AA
2008-06-23	RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS	363a
2008-12-24	30/06/08 TOTAL EXEMPTION FULL	AA
2008-11-19	APPOINTMENT TERMINATED DIRECTOR MARK BRACKEN	288b
2008-04-22	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07	AAMD
2007-07-05	RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS	363a
2007-01-27	NEW DIRECTOR APPOINTED	288a
2007-06-19	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06	AA
2007-02-13	COMPANY NAME CHANGEDJIM THOMAS (AUDIO VISUAL) LIMITEDCERTIFICATE ISSUED ON 13/02/07	CERTNM
2006-06-29	RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS	363a
2006-01-19	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05	AA
2005-09-13	RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS	363a
2005-03-30	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04	AA