DIRECT ENGINEERING & SITE SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Confirmation statement made on 2025-06-09 with updates |
| 25/11/2425 November 2024 | Cessation of Ray Woolley as a person with significant control on 2024-10-28 |
| 25/11/2425 November 2024 | Termination of appointment of Lyn Woolley as a secretary on 2024-10-28 |
| 25/11/2425 November 2024 | Termination of appointment of Lyn Woolley as a director on 2024-10-28 |
| 25/11/2425 November 2024 | Termination of appointment of Ray Woolley as a director on 2024-10-28 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-25 with updates |
| 25/11/2425 November 2024 | Change of details for Direct Engineering Holdings Ltd as a person with significant control on 2024-10-28 |
| 25/11/2425 November 2024 | Cessation of Lyn Woolley as a person with significant control on 2024-10-28 |
| 07/11/247 November 2024 | Resolutions |
| 30/10/2430 October 2024 | Notification of Direct Engineering Holdings Ltd as a person with significant control on 2024-10-23 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-16 with updates |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-15 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-03 with no updates |
| 09/10/239 October 2023 | Unaudited abridged accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
| 29/09/2229 September 2022 | Unaudited abridged accounts made up to 2022-01-31 |
| 27/04/2227 April 2022 | Appointment of Mr Ryan Woolley as a director on 2022-04-25 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 24/08/2024 August 2020 | 31/01/20 UNAUDITED ABRIDGED |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES |
| 07/10/197 October 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 07/10/197 October 2019 | ADOPT ARTICLES 19/09/2019 |
| 01/10/191 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES |
| 02/10/182 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES |
| 17/07/1717 July 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 07/12/157 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 22/10/1522 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 17/10/1517 October 2015 | REGISTERED OFFICE CHANGED ON 17/10/2015 FROM 8 HEADLAND ROAD BRIMINGTON CHESTERFIELD S43 1QT |
| 08/12/148 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 11/07/1411 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 04/06/144 June 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/06/144 June 2014 | 14/05/14 STATEMENT OF CAPITAL GBP 100 |
| 20/01/1420 January 2014 | Annual return made up to 3 December 2013 with full list of shareholders |
| 19/11/1319 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 18/12/1218 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 07/12/117 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 18/05/1118 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 17/12/1017 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 10/05/1010 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYN WOOLLEY / 03/12/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAY WOOLLEY / 03/12/2009 |
| 14/01/1014 January 2010 | Annual return made up to 3 December 2009 with full list of shareholders |
| 11/05/0911 May 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 29/04/0729 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 05/02/055 February 2005 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/01/05 |
| 03/12/033 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/12/033 December 2003 | SECRETARY RESIGNED |
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