DIRAN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Unaudited abridged accounts made up to 2024-06-03 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-11-27 with no updates |
| 03/06/243 June 2024 | Annual accounts for year ending 03 Jun 2024 |
| 02/03/242 March 2024 | Unaudited abridged accounts made up to 2023-06-03 |
| 22/02/2422 February 2024 | Registered office address changed from 39 Oak Road Romford RM3 0PH England to 100 Hall Road Aveley South Ockendon RM15 4HS on 2024-02-22 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 03/06/233 June 2023 | Annual accounts for year ending 03 Jun 2023 |
| 17/02/2317 February 2023 | Unaudited abridged accounts made up to 2022-06-03 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-11-27 with no updates |
| 03/06/223 June 2022 | Annual accounts for year ending 03 Jun 2022 |
| 25/02/2225 February 2022 | Unaudited abridged accounts made up to 2021-06-03 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-11-27 with no updates |
| 03/06/213 June 2021 | Annual accounts for year ending 03 Jun 2021 |
| 03/03/213 March 2021 | 03/06/20 UNAUDITED ABRIDGED |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
| 03/06/203 June 2020 | Annual accounts for year ending 03 Jun 2020 |
| 24/02/2024 February 2020 | 03/06/19 UNAUDITED ABRIDGED |
| 27/12/1927 December 2019 | PREVEXT FROM 31/03/2019 TO 03/06/2019 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, SECRETARY DIPTI SHAH |
| 04/06/194 June 2019 | REGISTERED OFFICE CHANGED ON 04/06/2019 FROM 139A WENNINGTON ROAD RAINHAM ESSEX RM13 9TR |
| 04/06/194 June 2019 | DIRECTOR APPOINTED MS THA ZIN |
| 04/06/194 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046614630002 |
| 04/06/194 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THAZIN LIMITED |
| 04/06/194 June 2019 | CESSATION OF AVNISH SHAH AS A PSC |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR AVNISH SHAH |
| 03/06/193 June 2019 | Annual accounts for year ending 03 Jun 2019 |
| 17/04/1917 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046614630001 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 06/01/196 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / DIPTI AVNISH SHAH / 30/06/2018 |
| 03/01/193 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR AVNISH SHAH / 30/06/2018 |
| 03/01/193 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / DIPTI AVNISH SHAH / 30/06/2018 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 11/12/1711 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/02/175 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/02/163 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 02/10/152 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/02/152 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/01/1431 January 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/03/1318 March 2013 | 06/04/12 STATEMENT OF CAPITAL GBP 10 |
| 17/03/1317 March 2013 | 06/04/12 STATEMENT OF CAPITAL GBP 4 |
| 31/01/1331 January 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 01/11/121 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 31/01/1231 January 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/03/1115 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AVNISH SHAH / 02/02/2010 |
| 02/02/102 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/02/071 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 13/04/0313 April 2003 | NEW SECRETARY APPOINTED |
| 13/03/0313 March 2003 | NEW SECRETARY APPOINTED |
| 13/03/0313 March 2003 | REGISTERED OFFICE CHANGED ON 13/03/03 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | SECRETARY RESIGNED |
| 18/02/0318 February 2003 | DIRECTOR RESIGNED |
| 10/02/0310 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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