DY-RECT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 21/09/2421 September 2024 | Micro company accounts made up to 2024-06-29 |
| 29/06/2429 June 2024 | Annual accounts for year ending 29 Jun 2024 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 20/08/2320 August 2023 | Micro company accounts made up to 2023-06-29 |
| 29/06/2329 June 2023 | Annual accounts for year ending 29 Jun 2023 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 14/03/2314 March 2023 | Micro company accounts made up to 2022-06-29 |
| 29/06/2229 June 2022 | Annual accounts for year ending 29 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 26/12/2026 December 2020 | 29/12/19 UNAUDITED ABRIDGED |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 29/12/1929 December 2019 | Annual accounts for year ending 29 Dec 2019 |
| 26/11/1926 November 2019 | 30/12/18 UNAUDITED ABRIDGED |
| 29/09/1929 September 2019 | CURRSHO FROM 30/12/2019 TO 29/12/2019 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 25/02/1925 February 2019 | 04/12/18 STATEMENT OF CAPITAL GBP 100 |
| 07/02/197 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 07/01/197 January 2019 | CESSATION OF DANIEL EMIL DYROFF AS A PSC |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DYROFF |
| 07/01/197 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARREN DESMOND JOHN JEFFRIES |
| 07/01/197 January 2019 | REGISTERED OFFICE CHANGED ON 07/01/2019 FROM 3C HADDENHAM BUSINESS PARK THAME ROAD, HADDENHAM AYLESBURY BUCKS HP17 8LJ |
| 30/12/1830 December 2018 | Annual accounts for year ending 30 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/08/1820 August 2018 | DIRECTOR APPOINTED MR WARREN DESMOND JOHN JEFFRIES |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, SECRETARY JULIE TACK |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIE TACK |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/05/1612 May 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/05/1514 May 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/05/1419 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 19/05/1419 May 2014 | DIRECTOR APPOINTED MRS JULIE TACK |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 30 December 2013 |
| 30/12/1330 December 2013 | Annual accounts for year ending 30 Dec 2013 |
| 02/09/132 September 2013 | Annual accounts small company total exemption made up to 30 December 2012 |
| 12/04/1312 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 12/04/1312 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / JULIE TACK / 31/03/2013 |
| 30/12/1230 December 2012 | Annual accounts for year ending 30 Dec 2012 |
| 21/04/1221 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 21/04/1221 April 2012 | Annual accounts small company total exemption made up to 30 December 2011 |
| 11/08/1111 August 2011 | CURREXT FROM 30/11/2011 TO 30/12/2011 |
| 06/04/116 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 08/03/118 March 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 17/02/1117 February 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 14/02/1114 February 2011 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM 4 RAMILLIES HOUSE ALVESCOT ROAD CARTERTON OXFORDSHIRE OX18 3DW |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 17/02/1017 February 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EMIL DYROFF / 17/02/2010 |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 02/03/092 March 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | REGISTERED OFFICE CHANGED ON 21/11/2008 FROM FIRST FLOOR STREATFIELD HOUSE ALVESCOT ROAD,CARTERTON OXFORDSHIRE OX18 3XZ |
| 18/11/0818 November 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 08/04/088 April 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 09/03/079 March 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 28/03/0628 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 28/03/0628 March 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
| 15/04/9915 April 1999 | RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 10/03/9810 March 1998 | RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS |
| 03/08/973 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 |
| 09/05/979 May 1997 | ACC. REF. DATE SHORTENED FROM 28/02/97 TO 30/11/96 |
| 24/04/9724 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96 |
| 14/02/9714 February 1997 | RETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS |
| 05/12/965 December 1996 | SECRETARY RESIGNED |
| 29/11/9629 November 1996 | COMPANY NAME CHANGED INSULATED DUCTWORK SERVICES LIMI TED CERTIFICATE ISSUED ON 02/12/96 |
| 27/11/9627 November 1996 | NEW SECRETARY APPOINTED |
| 13/05/9613 May 1996 | RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS |
| 02/03/952 March 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 02/03/952 March 1995 | REGISTERED OFFICE CHANGED ON 02/03/95 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 02/03/952 March 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/9516 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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