DIRECT ENVIRO SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Director's details changed for Mrs Leanda Clarke on 2025-05-07 |
| 29/11/2429 November 2024 | Current accounting period extended from 2025-01-31 to 2025-04-30 |
| 22/10/2422 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 10/10/2410 October 2024 | Memorandum and Articles of Association |
| 10/10/2410 October 2024 | Sub-division of shares on 2017-01-08 |
| 10/10/2410 October 2024 | Resolutions |
| 09/10/249 October 2024 | Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU |
| 08/10/248 October 2024 | Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU |
| 07/10/247 October 2024 | Registered office address changed from Sportsman Farm St. Michaels Tenterden Kent TN30 6SY to Stanford Bridge Farm Station Road Pluckley Kent TN27 0RU on 2024-10-07 |
| 07/10/247 October 2024 | Cessation of William Clarke as a person with significant control on 2024-09-27 |
| 07/10/247 October 2024 | Notification of Fgs Agri Limited as a person with significant control on 2024-09-27 |
| 07/10/247 October 2024 | Appointment of Trevor Lewis Heathcote as a director on 2024-09-27 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 10/10/2310 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 12/10/2212 October 2022 | Cessation of Leanda Clarke as a person with significant control on 2022-10-04 |
| 12/10/2212 October 2022 | Change of details for Mr William Clarke as a person with significant control on 2022-10-04 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-12 with updates |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-11 with updates |
| 11/10/2211 October 2022 | Appointment of Mrs Leanda Clarke as a director on 2022-10-04 |
| 11/10/2211 October 2022 | Change of details for Mrs Leanda Clarke as a person with significant control on 2022-10-04 |
| 11/10/2211 October 2022 | Change of details for Mr William Clarke as a person with significant control on 2022-10-04 |
| 11/10/2211 October 2022 | Notification of Leanda Clarke as a person with significant control on 2022-10-04 |
| 15/02/2215 February 2022 | Director's details changed for Mr William John Clarke on 2022-02-15 |
| 15/02/2215 February 2022 | Change of details for Mr William Clarke as a person with significant control on 2022-02-15 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-10 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 12/07/2112 July 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 20/07/2020 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 19/06/2019 June 2020 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM CLARKE / 24/01/2020 |
| 10/02/2010 February 2020 | CESSATION OF NICOLA JANE CLARKE AS A PSC |
| 10/02/2010 February 2020 | PSC'S CHANGE OF PARTICULARS / MR PAUL DOUGLAS CLARKE / 10/02/2020 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 17/06/1917 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 03/04/183 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 22/08/1722 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 28/06/1628 June 2016 | DIRECTOR APPOINTED MR WILLIAM JOHN CLARKE |
| 21/03/1621 March 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 11/01/1611 January 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 08/07/158 July 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CLARKE |
| 19/02/1519 February 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 08/01/158 January 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 08/01/148 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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