DIS.CO.UK LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Confirmation statement made on 2025-03-25 with updates

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02/10/242 October 2024 Total exemption full accounts made up to 2024-02-29

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25/03/2425 March 2024 Confirmation statement made on 2024-03-25 with updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Confirmation statement made on 2023-02-21 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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15/11/2115 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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06/09/196 September 2019 28/02/19 TOTAL EXEMPTION FULL

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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11/09/1811 September 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES

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02/10/172 October 2017 28/02/17 TOTAL EXEMPTION FULL

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 29 February 2016

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10/03/1610 March 2016 Annual return made up to 21 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 28 February 2015

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09/03/159 March 2015 Annual return made up to 21 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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15/05/1415 May 2014 Annual accounts small company total exemption made up to 28 February 2014

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12/03/1412 March 2014 Annual return made up to 21 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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01/05/131 May 2013 Annual accounts small company total exemption made up to 28 February 2013

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14/03/1314 March 2013 Annual return made up to 21 February 2013 with full list of shareholders

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

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 29 February 2012

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15/03/1215 March 2012 Annual return made up to 21 February 2012 with full list of shareholders

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25/05/1125 May 2011 Annual accounts small company total exemption made up to 28 February 2011

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01/03/111 March 2011 Annual return made up to 21 February 2011 with full list of shareholders

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11/10/1011 October 2010 Annual accounts small company total exemption made up to 28 February 2010

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03/08/103 August 2010 REGISTERED OFFICE CHANGED ON 03/08/2010 FROM WESTBROOKE HOUSE 76 HIGH STREET ALTON HAMPSHIRE GU34 1EN

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16/03/1016 March 2010 Annual return made up to 21 February 2010 with full list of shareholders

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23/10/0923 October 2009 Annual accounts small company total exemption made up to 28 February 2009

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23/10/0923 October 2009 REGISTERED OFFICE CHANGED ON 23/10/2009 FROM FERNHURST SAW MILL FERNHURST HASLEMERE SURREY GU27 3HB

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12/05/0912 May 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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08/07/088 July 2008 Annual accounts small company total exemption made up to 29 February 2008

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02/07/082 July 2008 RETURN MADE UP TO 21/02/08; NO CHANGE OF MEMBERS

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21/05/0721 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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07/03/077 March 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS

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20/04/0620 April 2006 SECRETARY'S PARTICULARS CHANGED

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20/04/0620 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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20/04/0620 April 2006 DIRECTOR'S PARTICULARS CHANGED

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22/02/0622 February 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS

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25/05/0525 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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23/02/0523 February 2005 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS

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08/05/048 May 2004 RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS

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23/04/0423 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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05/01/045 January 2004 DIRECTOR RESIGNED

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05/01/045 January 2004 NEW DIRECTOR APPOINTED

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05/01/045 January 2004 NEW SECRETARY APPOINTED

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05/01/045 January 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/05/0322 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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10/03/0310 March 2003 RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS

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02/06/022 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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30/04/0230 April 2002 RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS

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21/05/0121 May 2001 NEW DIRECTOR APPOINTED

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21/05/0121 May 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/05/019 May 2001 REGISTERED OFFICE CHANGED ON 09/05/01 FROM: HEATHCOTE HOUSE 136 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 9PN

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01/03/011 March 2001 DIRECTOR RESIGNED

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01/03/011 March 2001 SECRETARY RESIGNED

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01/03/011 March 2001 REGISTERED OFFICE CHANGED ON 01/03/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW

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21/02/0121 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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