Dairy Management Systems Ltd. Head office in Norwich. Check Director.

Dairy Management Systems Ltd, Norwich

Dairy Management Systems Ltd is a private limited company. Previously, it was named Systems Revolution Ltd (it was changed on 2010-05-26). Located at Unit 1 Manor Farm, The Street, Bridgham, Norwich NR16 2RX, the above-mentioned 20 years old firm was incorporated on 2003-11-18 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
1 director can be found in this firm: Oliver D. (appointed on 20 September 2005).

About
Name: Dairy Management Systems Ltd
Number: 04967854
Incorporation date: 2003-11-18
End of financial year: 31 March


Address:	Unit 1 Manor Farm, The Street Bridgham Norwich NR16 2RX
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Revolution Group Ltd

1 April 2022

Address	Unit 1 Manor Farm The Street, Bridgham, Norwich, NR16 2RX, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	05914633
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Oliver D.

30 November 2018

Nature of control:	75,01-100% shares

Oliver D.

6 April 2016 - 30 November 2018

Nature of control:	75,01-100% shares

The target date for Dairy Management Systems Ltd confirmation statement filing is 2023-12-02. The most recent one was sent on 2022-11-18. The deadline for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up until 31 March 2022.

3 persons of significant control are indexed in the Companies House, namely: Revolution Group Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at The Street, Bridgham, NR16 2RX Norwich. Oliver D. that owns over 3/4 of shares. Oliver D. that owns over 3/4 of shares.

Company filing

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Type		Free download
AD01	Registered office address changed from Unit 1 Manor Farm, the Street Bridgham Norwich NR16 2RX United Kingdom to 29G and 29H Turbine Way Swaffham PE37 7XD on Monday 22nd April 2024 filed on: 22nd, April 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from Unit 1 Manor Farm, the Street Bridgham Norwich NR16 2RX United Kingdom to 29G and 29H Turbine Way Swaffham PE37 7XD on Monday 22nd April 2024 filed on: 22nd, April 2024 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 22nd, December 2023 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 23rd, December 2022 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from Ground Floor, 1E Witney Office Village Network Point Range Road Witney Oxfordshire OX29 0YN to Unit 1 Manor Farm, the Street Bridgham Norwich NR16 2RX on Thursday 30th June 2022 filed on: 30th, June 2022 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 16th, December 2021 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 7th, January 2021 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 7th, November 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 14th, December 2018 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 20th, December 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 28th, September 2016 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 4th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 18th November 2015 with full list of members filed on: 27th, November 2015 \| annual return	Free Download (3 pages)
AR01	Annual return made up to Tuesday 18th November 2014 with full list of members filed on: 9th, January 2015 \| annual return	Free Download (3 pages)
SH01	11.00 GBP is the capital in company's statement on Friday 9th January 2015 capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 24th, December 2014 \| accounts	Free Download (9 pages)
AD01	Change of registered office on Wednesday 7th May 2014 from Ground Floor 1E Witney Office Village Network Point Range Road Witney Oxon PE29 0YN England filed on: 7th, May 2014 \| address	Free Download (1 page)
AD01	Change of registered office on Wednesday 9th April 2014 from Suite L6 South Fens Business Centre South Fens Business Centre Fenton Way Chatteris Cambridgeshire PE16 6TT filed on: 9th, April 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 23rd, December 2013 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Monday 18th November 2013 with full list of members filed on: 16th, December 2013 \| annual return	Free Download (3 pages)
AD01	Change of registered office on Tuesday 18th June 2013 from Suite L24 South Fens Business Centre Fenton Way Chatteris Cambridgeshire PE16 6TT filed on: 18th, June 2013 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 17th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 18th November 2012 with full list of members filed on: 11th, December 2012 \| annual return	Free Download (3 pages)
AR01	Annual return made up to Friday 18th November 2011 with full list of members filed on: 28th, December 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 12th, December 2011 \| accounts	Free Download (4 pages)
AD01	Change of registered office on Friday 15th April 2011 from Suite L14 South Fens Business Centre Fenton Way Chatteris Cambs PE16 6TT filed on: 15th, April 2011 \| address	Free Download (2 pages)
AR01	Annual return made up to Thursday 18th November 2010 with full list of members filed on: 18th, January 2011 \| annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 16th, December 2010 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thursday 20th May 2010 filed on: 20th, May 2010 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wednesday 19th May 2010 filed on: 19th, May 2010 \| resolution	Free Download (1 page)
AR01	Annual return made up to Wednesday 18th November 2009 with full list of members filed on: 19th, January 2010 \| annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 23rd, October 2009 \| accounts	Free Download (3 pages)
363a	Annual return made up to Thursday 11th December 2008 filed on: 11th, December 2008 \| annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 29th, September 2008 \| accounts	Free Download (4 pages)
287	Registered office changed on 29/05/2008 from suite U7 south ferns business centre fenton way chatteris cambridgeshire PE16 6TT filed on: 29th, May 2008 \| address	Free Download (1 page)
363s	Annual return made up to Saturday 2nd February 2008 filed on: 2nd, February 2008 \| annual return	Free Download (6 pages)
363s	Annual return made up to Saturday 2nd February 2008 filed on: 2nd, February 2008 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Saturday 2nd February 2008 (Secretary's particulars changed;director's particulars changed) annual return
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 28th, October 2007 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 28th, October 2007 \| accounts	Free Download (3 pages)
363s	Annual return made up to Tuesday 12th December 2006 filed on: 12th, December 2006 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 12th December 2006 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to Tuesday 12th December 2006 filed on: 12th, December 2006 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 12th December 2006 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to Saturday 9th December 2006 filed on: 9th, December 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to Saturday 9th December 2006 filed on: 9th, December 2006 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 1st, September 2006 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 1st, September 2006 \| accounts	Free Download (3 pages)
287	Registered office changed on 20/02/06 from: suite 07 south fens business centre fenton way chatteris cambridgeshire PE16 6JJ filed on: 20th, February 2006 \| address	Free Download (1 page)
287	Registered office changed on 20/02/06 from: suite 07 south fens business centre fenton way chatteris cambridgeshire PE16 6JJ filed on: 20th, February 2006 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 29th, December 2005 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 29th, December 2005 \| accounts	Free Download (3 pages)
287	Registered office changed on 29/09/05 from: the gatehouse, waterhall farm norwich road newmarket CB8 7RQ filed on: 29th, September 2005 \| address	Free Download (1 page)
287	Registered office changed on 29/09/05 from: the gatehouse, waterhall farm norwich road newmarket CB8 7RQ filed on: 29th, September 2005 \| address	Free Download (1 page)
363s	Annual return made up to Tuesday 7th December 2004 filed on: 7th, December 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 7th December 2004 filed on: 7th, December 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/04 to 31/03/05 filed on: 10th, September 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/03/05 filed on: 10th, September 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 11 shares on Thursday 20th November 2003. Value of each share 1 £, total number of shares: 12. filed on: 1st, December 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 11 shares on Thursday 20th November 2003. Value of each share 1 £, total number of shares: 12. filed on: 1st, December 2003 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, November 2003 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 18th, November 2003 \| incorporation	Free Download (16 pages)

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