DECONTAMINATION RESPIRATORY SERVICES LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 Total exemption full accounts made up to 2024-10-31

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07/02/257 February 2025 Confirmation statement made on 2025-02-07 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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19/08/2419 August 2024 Current accounting period shortened from 2025-05-31 to 2024-10-31

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09/07/249 July 2024 Termination of appointment of David Barrett as a secretary on 2024-07-04

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09/07/249 July 2024 Termination of appointment of David Barrett as a director on 2024-07-04

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09/07/249 July 2024 Termination of appointment of John Edward Vine as a director on 2024-07-04

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09/07/249 July 2024 Appointment of Mr John Coulton Goodhind as a director on 2024-07-04

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09/07/249 July 2024 Appointment of Mr Daniel Black as a director on 2024-07-04

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09/07/249 July 2024 Registered office address changed from Kingsnorth House Blenheim Way Birmingham West Midlands B44 8LS United Kingdom to Elgee Works Victoria Street Desborough Kettering NN14 2LX on 2024-07-09

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09/07/249 July 2024 Cessation of John Edward Vine as a person with significant control on 2024-07-04

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09/07/249 July 2024 Cessation of David Christopher Barrett as a person with significant control on 2024-07-04

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09/07/249 July 2024 Notification of Beacon International Limited as a person with significant control on 2024-07-04

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02/07/242 July 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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23/02/2423 February 2024 Confirmation statement made on 2024-02-07 with updates

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02/08/232 August 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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09/02/239 February 2023 Change of details for Mr David Christopher Barrett as a person with significant control on 2023-02-09

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09/02/239 February 2023 Confirmation statement made on 2023-02-07 with updates

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02/02/232 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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15/02/2215 February 2022 Confirmation statement made on 2022-02-07 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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22/04/2122 April 2021 31/05/20 TOTAL EXEMPTION FULL

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08/02/218 February 2021 CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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18/02/2018 February 2020 31/05/19 TOTAL EXEMPTION FULL

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES

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24/09/1824 September 2018 31/05/18 TOTAL EXEMPTION FULL

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES

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07/02/187 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CHRISTOPHER BARRETT

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07/02/187 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN EDWARD VINE

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21/09/1721 September 2017 31/05/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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18/08/1618 August 2016 Annual accounts small company total exemption made up to 31 May 2016

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26/05/1626 May 2016 APPOINTMENT TERMINATED, DIRECTOR HELEN VINE

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25/05/1625 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / JILL BEVERLEY BARRETT / 10/01/2014

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24/02/1624 February 2016 Annual return made up to 11 February 2016 with full list of shareholders

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24/08/1524 August 2015 Annual accounts small company total exemption made up to 31 May 2015

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23/02/1523 February 2015 SECRETARY'S CHANGE OF PARTICULARS / DAVID BARRETT / 23/02/2015

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23/02/1523 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / HELEN PATRICA VINE / 23/02/2015

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23/02/1523 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARRETT / 23/02/2015

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23/02/1523 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD VINE / 23/02/2015

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23/02/1523 February 2015 REGISTERED OFFICE CHANGED ON 23/02/2015 FROM 446-450 KINGSTANDING ROAD BIRMINGHAM WEST MIDLANDS B44 9SA

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12/02/1512 February 2015 Annual return made up to 11 February 2015 with full list of shareholders

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09/02/159 February 2015 TERMINATE DIR APPOINTMENT

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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23/09/1423 September 2014 PREVEXT FROM 28/02/2014 TO 31/05/2014

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14/02/1414 February 2014 Annual return made up to 11 February 2014 with full list of shareholders

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06/11/136 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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19/02/1319 February 2013 Annual return made up to 11 February 2013 with full list of shareholders

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11/05/1211 May 2012 Annual accounts small company total exemption made up to 29 February 2012

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19/03/1219 March 2012 Annual return made up to 11 February 2012 with full list of shareholders

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19/04/1119 April 2011 Annual accounts small company total exemption made up to 28 February 2011

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08/03/118 March 2011 Annual return made up to 11 February 2011 with full list of shareholders

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13/05/1013 May 2010 Annual accounts small company total exemption made up to 28 February 2010

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11/02/1011 February 2010 Annual return made up to 11 February 2010 with full list of shareholders

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD VINE / 11/02/2010

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARRETT / 11/02/2010

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN PATRICA VINE / 11/02/2010

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JILL BEVERLEY BARRETT / 11/02/2010

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06/11/096 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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16/02/0916 February 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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25/09/0825 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN VINE / 09/07/2008

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23/04/0823 April 2008 Annual accounts small company total exemption made up to 29 February 2008

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03/03/083 March 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS

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18/06/0718 June 2007 DIRECTOR'S PARTICULARS CHANGED

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18/06/0718 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/06/0718 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/05/0715 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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24/05/0624 May 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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11/05/0611 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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25/08/0525 August 2005 NEW DIRECTOR APPOINTED

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24/08/0524 August 2005 NEW DIRECTOR APPOINTED

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20/05/0520 May 2005 REGISTERED OFFICE CHANGED ON 20/05/05 FROM: CHARTERHOUSE LEGGE STREET BIRMINGHAM WEST MIDLANDS B 7EU

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19/05/0519 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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09/03/059 March 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 REGISTERED OFFICE CHANGED ON 03/03/05 FROM: 15-20 ST PAUL'S SQUARE BIRMINGHAM WEST MIDLANDS B3 1QT

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03/06/043 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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30/04/0430 April 2004 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 28/02/04

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20/04/0420 April 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS

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05/04/035 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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06/03/036 March 2003 NC INC ALREADY ADJUSTED 12/02/03

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06/03/036 March 2003 £ NC 1/50000 12/02/

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06/03/036 March 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04

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11/02/0311 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/02/0311 February 2003 SECRETARY RESIGNED

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