DALY ENGINEERING SERVICES LIMITED

Company number 01594789 ·

Active

130 filings

Date Filing
10 Apr 2026 Previous accounting period extended from 2025-09-30 to 2025-11-30 · 1 page View document
10 Apr 2026 Total exemption full accounts made up to 2025-11-30 · 7 pages View document
19 Mar 2026 Confirmation statement made on 2026-03-19 with no updates · 3 pages View document
19 Mar 2026 Register inspection address has been changed from 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ United Kingdom to 19 Falkland Close Charter Avenue Industrial Estate Coventry CV4 8AG · 1 page View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
28 May 2025 Total exemption full accounts made up to 2024-09-30 · 7 pages View document
19 Mar 2025 Confirmation statement made on 2025-03-19 with updates · 3 pages View document
23 Jan 2025 Termination of appointment of Peter Jonathan Hucker as a secretary on 2024-11-01 · 1 page View document
27 Nov 2024 Appointment of Miss Samantha Haymes as a secretary on 2024-11-01 · 2 pages View document
27 Nov 2024 Appointment of Mrs Caroline Louise Howard as a director on 2024-11-01 · 2 pages View document
22 Nov 2024 Resolutions · 3 pages View document
13 Nov 2024 Register(s) moved to registered office address 19 Falklands Close Coventry CV4 8AG · 1 page View document
13 Nov 2024 Confirmation statement made on 2024-10-29 with updates · 4 pages View document
12 Nov 2024 Termination of appointment of David Christopher O'shea as a director on 2024-10-29 · 1 page View document
12 Nov 2024 Notification of Daly Heating Contractors Limited as a person with significant control on 2024-10-29 · 2 pages View document
12 Nov 2024 Cessation of David Christopher O'shea as a person with significant control on 2024-10-29 · 1 page View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
11 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 7 pages View document
31 Oct 2023 Confirmation statement made on 2023-10-29 with updates · 5 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
29 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
22 Mar 2023 Cessation of Marian Ann Westwood as a person with significant control on 2023-03-10 · 1 page View document
21 Mar 2023 Change of details for Mr David Christopher O'shea as a person with significant control on 2023-03-10 · 2 pages View document
4 Nov 2022 Confirmation statement made on 2022-10-29 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
16 Nov 2021 Confirmation statement made on 2021-10-29 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 13 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
9 Jul 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 View document
29 Oct 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES View document
5 Jul 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 View document
8 Nov 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES View document
8 Nov 2017 CESSATION OF IAN FRANCIS PEACOCK AS A PSC View document
19 Oct 2017 SAIL ADDRESS CHANGED FROM: CLIFFORD HOUSE 38-44 BINLEY ROAD COVENTRY WEST MIDLANDS CV3 1JA UNITED KINGDOM View document
10 Jul 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 View document
13 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR IAN PEACOCK View document
4 Nov 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES View document
5 Jul 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
30 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / IAN FRANCIS PEACOCK / 29/10/2015 View document
30 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER O'SHEA / 29/10/2015 View document
30 Oct 2015 Annual return made up to 29 October 2015 with full list of shareholders View document
30 Oct 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
26 Apr 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
3 Nov 2014 Annual return made up to 29 October 2014 with full list of shareholders View document
16 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER JONATHAN HUCKER / 15/07/2014 View document
10 Jun 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
28 Apr 2014 SECRETARY'S CHANGE OF PARTICULARS / PETER JONATHAN HUCKER / 24/04/2014 View document
28 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER JONATHAN HUCKER / 24/04/2014 View document
31 Oct 2013 Annual return made up to 29 October 2013 with full list of shareholders View document
26 Mar 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
20 Nov 2012 Annual return made up to 29 October 2012 with full list of shareholders View document
16 Mar 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
9 Nov 2011 Annual return made up to 29 October 2011 with full list of shareholders View document
9 Nov 2011 SAIL ADDRESS CREATED View document
31 Jan 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
9 Nov 2010 Annual return made up to 29 October 2010 with full list of shareholders View document
27 Jan 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
13 Nov 2009 Annual return made up to 29 October 2009 with full list of shareholders View document
24 Apr 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
4 Nov 2008 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS View document
8 Feb 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
18 Jan 2008 NEW DIRECTOR APPOINTED View document
13 Nov 2007 RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS View document
20 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
12 Jun 2007 COMPANY NAME CHANGED DALY HEATING CONTRACTORS LIMITED CERTIFICATE ISSUED ON 12/06/07 View document
15 Nov 2006 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS View document
13 Feb 2006 TRANSFER OF SHARES 25/01/06 View document
19 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
6 Dec 2005 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS View document
28 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
9 Feb 2005 DIRECTOR RESIGNED View document
15 Nov 2004 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS View document
29 Mar 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 View document
11 Feb 2004 RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS View document
2 Jul 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 View document
13 Nov 2002 RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS View document
25 Apr 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 View document
20 Nov 2001 RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS View document
20 Mar 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
3 Nov 2000 RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS View document
26 Jun 2000 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 View document
4 May 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
9 Nov 1999 RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS View document
4 Dec 1998 FULL ACCOUNTS MADE UP TO 30/06/98 View document
28 Oct 1998 RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS View document
10 Jan 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Nov 1997 RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS View document
13 Oct 1997 FULL ACCOUNTS MADE UP TO 30/06/97 View document
16 Dec 1996 PARTICULARS OF MORTGAGE/CHARGE View document
5 Nov 1996 RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS View document
24 Sep 1996 FULL ACCOUNTS MADE UP TO 30/06/96 View document
16 Apr 1996 FULL ACCOUNTS MADE UP TO 30/06/95 View document
6 Nov 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
6 Nov 1995 RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 60 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
4 Nov 1994 RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS View document
4 Nov 1994 DIRECTOR RESIGNED View document
17 Oct 1994 FULL ACCOUNTS MADE UP TO 30/06/94 View document
17 Oct 1994 DIRECTOR RESIGNED View document
17 Oct 1994 DIRECTOR RESIGNED View document
1 Sep 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
13 Jan 1994 ADOPT MEM AND ARTS 20/12/93 View document
14 Dec 1993 NEW DIRECTOR APPOINTED View document
14 Dec 1993 NEW DIRECTOR APPOINTED View document
28 Nov 1993 RETURN MADE UP TO 29/10/93; NO CHANGE OF MEMBERS View document
5 Oct 1993 FULL ACCOUNTS MADE UP TO 30/06/93 View document
12 Feb 1993 FULL ACCOUNTS MADE UP TO 30/06/92 View document
13 Nov 1992 RETURN MADE UP TO 29/10/92; FULL LIST OF MEMBERS View document
13 Nov 1992 REGISTERED OFFICE CHANGED ON 13/11/92 View document
21 Jul 1992 NEW DIRECTOR APPOINTED View document
24 Jan 1992 FULL ACCOUNTS MADE UP TO 30/06/91 View document
17 Dec 1991 RETURN MADE UP TO 29/10/91; FULL LIST OF MEMBERS View document
23 Sep 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
12 Nov 1990 FULL ACCOUNTS MADE UP TO 30/06/90 View document
12 Nov 1990 RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS View document
22 Nov 1989 RETURN MADE UP TO 20/11/89; NO CHANGE OF MEMBERS View document
22 Nov 1989 FULL ACCOUNTS MADE UP TO 30/06/89 View document
21 Feb 1989 FULL ACCOUNTS MADE UP TO 30/06/88 View document
21 Feb 1989 RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS View document
16 Feb 1989 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jan 1988 FULL ACCOUNTS MADE UP TO 30/06/87 View document
5 Jan 1988 RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS View document
4 Nov 1987 15000 @ £1 02/10/87 View document
4 Nov 1987 NC INC ALREADY ADJUSTED View document
19 Jan 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 View document
19 Jan 1987 RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS View document
2 Nov 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document