DLA PROJECT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-16 with no updates |
| 20/03/2520 March 2025 | Accounts for a dormant company made up to 2024-10-31 |
| 10/01/2510 January 2025 | Satisfaction of charge 1 in full |
| 30/04/2430 April 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-16 with no updates |
| 01/06/231 June 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 17/10/2217 October 2022 | Registered office address changed from 55 st. Pauls Street Leeds LS1 2TE to 6 East Parade Leeds LS1 2AD on 2022-10-17 |
| 24/07/2124 July 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 20/03/2020 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 10/01/2010 January 2020 | DIRECTOR APPOINTED MR ANDREW PETER HARGREAVES |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NASH |
| 04/04/194 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES |
| 14/03/1814 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 20/02/1720 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 22/03/1622 March 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 14/03/1614 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG SISSONS |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS |
| 19/03/1519 March 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 04/03/154 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 31/10/1431 October 2014 | AUDITOR'S RESIGNATION |
| 23/10/1423 October 2014 | SECTION 519 |
| 11/04/1411 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DUNCAN SISSONS / 31/12/2013 |
| 11/04/1411 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEIL HARRIS / 31/12/2013 |
| 11/04/1411 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES NASH / 31/12/2013 |
| 11/04/1411 April 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 14/02/1414 February 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN TAYLOR |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BARRANS |
| 26/06/1326 June 2013 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM WAKEFIELD 41 BUSINESS PARK WAKEFIELD WEST YORKSHIRE WF2 0XJ |
| 19/03/1319 March 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 25/02/1325 February 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 19/03/1219 March 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 30/01/1230 January 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 06/04/116 April 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 18/01/1118 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 17/12/1017 December 2010 | PREVEXT FROM 30/04/2010 TO 31/10/2010 |
| 09/11/109 November 2010 | DIRECTOR APPOINTED CRAIG DUNCAN SISSONS |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEIL HARRIS / 01/10/2009 |
| 25/03/1025 March 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 25/10/0925 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 07/04/097 April 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED DAVID NEIL HARRIS |
| 07/05/087 May 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 28/04/0528 April 2005 | S366A DISP HOLDING AGM 21/04/05 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 05/11/045 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 15/09/0415 September 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/09/0415 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/09/0415 September 2004 | GUARANTEE & DEBENTURE 29/07/04 |
| 14/09/0414 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0424 March 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 21/12/0121 December 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | REGISTERED OFFICE CHANGED ON 21/12/01 FROM: TRAFALGAR HOUSE 29 PARK PLACE LEEDS WEST YORKSHIRE LS1 2SP |
| 11/12/0111 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | SECRETARY RESIGNED |
| 11/12/0111 December 2001 | NEW SECRETARY APPOINTED |
| 19/11/0119 November 2001 | COMPANY NAME CHANGED READCO 246 LIMITED CERTIFICATE ISSUED ON 19/11/01 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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