DIONY INVESTIGATION SECURITY EVENTS LTD

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Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
20/02/2520 February 2025	Appointment of a voluntary liquidator View Document
20/02/2520 February 2025	Resolutions View Document
20/02/2520 February 2025	Registered office address changed from Front Lodge Kepwick Thirsk Kepwick Thirsk YO7 2JW England to Innovation Central, 10 John Williams Boulevard South Central Park Darlington DL1 1BF on 2025-02-20 View Document
20/02/2520 February 2025	Statement of affairs View Document
30/09/2430 September 2024	Total exemption full accounts made up to 2023-09-30 View Document
03/09/243 September 2024	Confirmation statement made on 2024-09-03 with no updates View Document
30/09/2330 September 2023	Annual accounts for year ending 30 Sep 2023 View Accounts
26/09/2326 September 2023	Confirmation statement made on 2023-09-26 with no updates View Document
12/06/2312 June 2023	Total exemption full accounts made up to 2022-09-30 View Document
30/09/2230 September 2022	Annual accounts for year ending 30 Sep 2022 View Accounts
26/09/2226 September 2022	Confirmation statement made on 2022-09-22 with no updates View Document
26/09/2226 September 2022	Confirmation statement made on 2022-09-26 with no updates View Document
18/11/2118 November 2021	Total exemption full accounts made up to 2021-09-30 View Document
30/09/2130 September 2021	Annual accounts for year ending 30 Sep 2021 View Accounts
23/09/2123 September 2021	Confirmation statement made on 2021-09-22 with no updates View Document
30/06/2130 June 2021	Total exemption full accounts made up to 2020-09-30 View Document
30/09/2030 September 2020	Annual accounts for year ending 30 Sep 2020 View Accounts

01/07/201 July 2020	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View Document
02/10/192 October 2019	CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES View Document
30/09/1930 September 2019	Annual accounts for year ending 30 Sep 2019 View Accounts
30/05/1930 May 2019	APPOINTMENT TERMINATED, DIRECTOR DIANE GODDARD View Document
08/11/188 November 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GODDARD / 26/10/2018 View Document
25/10/1825 October 2018	REGISTERED OFFICE CHANGED ON 25/10/2018 FROM 44 GRASSINGTON ROAD BEECHWOOD MIDDLESBROUGH TS4 3ET UNITED KINGDOM View Document
25/10/1825 October 2018	DIRECTOR APPOINTED MRS DIANE GODDARD View Document
01/10/181 October 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View Document
01/10/181 October 2018	CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES View Document
30/09/1830 September 2018	Annual accounts for year ending 30 Sep 2018 View Accounts
23/11/1723 November 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View Document
30/09/1730 September 2017	Annual accounts for year ending 30 Sep 2017 View Accounts
22/09/1722 September 2017	CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES View Document
08/05/178 May 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View Document
30/09/1630 September 2016	Annual accounts for year ending 30 Sep 2016 View Accounts
22/09/1622 September 2016	CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES View Document
01/09/161 September 2016	COMPANY NAME CHANGED DIONYPRIVATEINVESTIGATIONCPOEVENTS LTD CERTIFICATE ISSUED ON 01/09/16 View Document
23/09/1523 September 2015	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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