CompaniesInTheUK

DHL SERVICES LIMITED

Company number 03324664 ·

Active

195 filings

Date Filing
28 Jun 2026 Full accounts made up to 2025-12-31 · 52 pages View document
1 Jun 2026 Termination of appointment of Karen Brown as a director on 2026-05-31 · 1 page View document
17 Apr 2026 Termination of appointment of Alicemarie Geoffrion as a director on 2026-04-17 · 1 page View document
3 Nov 2025 Termination of appointment of Natalie Jane Frow as a director on 2025-10-31 · 1 page View document
3 Nov 2025 Termination of appointment of Saul Resnick as a director on 2025-10-31 · 1 page View document
1 Oct 2025 Termination of appointment of Andrew Wylie Weyer as a director on 2025-09-30 · 1 page View document
1 Oct 2025 Appointment of Mr Martin James Willmor as a director on 2025-10-01 · 2 pages View document
1 Oct 2025 Appointment of Craig Howie as a director on 2025-10-01 · 2 pages View document
16 Sep 2025 Confirmation statement made on 2025-09-06 with no updates · 3 pages View document
11 Aug 2025 Director's details changed for Alicemarie Geoffrion on 2025-08-01 · 2 pages View document
1 Aug 2025 Appointment of Alicemarie Geoffrion as a director on 2025-08-01 · 2 pages View document
1 Aug 2025 Termination of appointment of Daniel James Peacock as a director on 2025-08-01 · 1 page View document
23 Jul 2025 Full accounts made up to 2024-12-31 · 51 pages View document
24 Aug 2024 Full accounts made up to 2023-12-31 · 49 pages View document
24 Jul 2024 Termination of appointment of Michael Stuart Bristow as a director on 2024-07-24 · 1 page View document
24 Jul 2024 Appointment of Mr Paul Gibson Stone as a director on 2024-07-24 · 2 pages View document
22 Mar 2024 Termination of appointment of Alexander Oliver Hislop as a director on 2024-03-22 · 1 page View document
15 Mar 2024 Termination of appointment of Spencer Conday as a director on 2024-03-15 · 1 page View document
25 Jan 2024 Director's details changed for Mr Daniel James Mcdonald on 2024-01-16 · 2 pages View document
6 Oct 2023 Full accounts made up to 2022-12-31 · 42 pages View document
6 Sep 2023 Confirmation statement made on 2023-09-06 with no updates · 3 pages View document
31 Jul 2023 Cessation of Karen Brown as a person with significant control on 2023-07-18 · 1 page View document
14 Jun 2023 Appointment of Mr Nicholas James Archer as a director on 2023-03-01 · 2 pages View document
14 Jun 2023 Appointment of Mrs Natalie Jane Frow as a director on 2023-03-01 · 2 pages View document
14 Jun 2023 Termination of appointment of James Andrew Hartshorne as a director on 2023-03-01 · 1 page View document
23 Jan 2023 Confirmation statement made on 2023-01-21 with no updates · 3 pages View document
1 Apr 2022 Termination of appointment of David Julian Pierpoint as a director on 2022-04-01 · 1 page View document
1 Apr 2022 Appointment of Mr Daniel James Peacock as a director on 2022-04-01 · 2 pages View document
28 Feb 2022 Termination of appointment of Ian David Clough as a director on 2022-02-28 · 1 page View document
21 Jan 2022 Confirmation statement made on 2022-01-21 with updates · 4 pages View document
7 Jan 2022 Appointment of Mr Andrew Wylie Weyer as a director on 2022-01-01 · 2 pages View document
6 Jan 2022 Termination of appointment of Jose Fernando Nava as a director on 2021-12-31 · 1 page View document
6 Jan 2022 Appointment of Mr Saul Resnick as a director on 2022-01-01 · 2 pages View document
6 Jan 2022 Cessation of Philip William Roe as a person with significant control on 2021-12-31 · 1 page View document
6 Jan 2022 Appointment of Mr Alexander Oliver Hislop as a director on 2022-01-01 · 2 pages View document
6 Jan 2022 Termination of appointment of Philip William Roe as a director on 2021-12-31 · 1 page View document
6 Dec 2021 Termination of appointment of Marcus Würker as a director on 2021-12-01 · 1 page View document
15 Oct 2021 Appointment of Mr Spencer Conday as a director on 2021-10-15 · 2 pages View document
15 Jul 2021 Termination of appointment of Thorsten Kuhl as a director on 2021-07-15 · 1 page View document
10 Jul 2021 Full accounts made up to 2020-12-31 · 45 pages View document
27 Sep 2019 DIRECTOR APPOINTED MR MICHAEL STUART BRISTOW View document
17 Jul 2019 DIRECTOR APPOINTED MR DANIEL JAMES MCDONALD View document
17 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR PETER FLANAGAN View document
17 Jul 2019 CESSATION OF PETER GERRARD FLANAGAN AS A PSC View document
17 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARDSON View document
17 Jul 2019 CESSATION OF PAUL ROBIN RICHARDSON AS A PSC View document
4 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
30 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID CLOUGH / 20/05/2019 View document
2 May 2019 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SLATER View document
12 Apr 2019 REGISTERED OFFICE CHANGED ON 12/04/2019 FROM 251 MIDSUMMER BOULEVARD MILTON KEYNES BUCKS MK9 1EQ View document
4 Feb 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES View document
17 Jan 2019 DIRECTOR APPOINTED MR JAMES ANDREW HARTSHORNE View document
2 Jan 2019 APPOINTMENT TERMINATED, SECRETARY JANE LI View document
28 Nov 2018 DIRECTOR APPOINTED MR GAVIN JOHN MURDOCH View document
26 Nov 2018 DIRECTOR APPOINTED MR DAVID JULIAN PIERPOINT View document
23 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICK KELLEHER View document
2 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DHL SUPPLY CHAIN LIMITED View document
2 Oct 2018 DIRECTOR APPOINTED MR PATRICK MICHAEL KELLEHER View document
2 Oct 2018 DIRECTOR APPOINTED MR JOSE FERNANDO NAVA View document
1 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL DYER View document
1 Oct 2018 CESSATION OF PAUL GEORGE DYER AS A PSC View document
1 Aug 2018 DIRECTOR APPOINTED MS LINDSAY ELIZABETH BRIDGES View document
6 Jul 2018 CESSATION OF MARK JAMES PARSONS AS A PSC View document
6 Jul 2018 CESSATION OF ANNE CAROL PARRIS AS A PSC View document
6 Jul 2018 CESSATION OF GRAHAM INGLIS AS A PSC View document
6 Jul 2018 CESSATION OF SIMON MARK LOVELL STACEY AS A PSC View document
6 Jul 2018 CESSATION OF KEITH ROY SMITH AS A PSC View document
6 Jul 2018 CESSATION OF NICOLA ELLEN CRAIG AS A PSC View document
6 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR NICOLA CRAIG View document
5 Jul 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
21 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHARP View document
21 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES GILL View document
21 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR IAN FISHER View document
21 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN BOULTER View document
21 Jun 2018 CESSATION OF JOHN ROBERT BOULTER AS A PSC View document
21 Jun 2018 CESSATION OF IAN NICHOLAS FISHER AS A PSC View document
21 Jun 2018 CESSATION OF CHRISTOPHER MARTIN SHARP AS A PSC View document
21 Jun 2018 DIRECTOR APPOINTED MR IAN DAVID CLOUGH View document
21 Jun 2018 DIRECTOR APPOINTED THORSTEN KUHL View document
21 Jun 2018 DIRECTOR APPOINTED MR MARCUS WÜRKER View document
12 Feb 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES View document
5 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR MARK PARSONS View document
5 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON STACEY View document
11 Dec 2017 DIRECTOR APPOINTED MR MARTIN JAMES WILLMOR View document
24 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
10 May 2017 APPOINTMENT TERMINATED, DIRECTOR GRAHAM INGLIS View document
3 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR KEITH SMITH View document
3 Apr 2017 DIRECTOR APPOINTED MR JAMES EDWARD GILL View document
22 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR ANNE PARRIS View document
8 Feb 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES View document
17 Jan 2017 DIRECTOR APPOINTED DR GRAHAM INGLIS View document
16 Jan 2017 DIRECTOR APPOINTED MR PAUL ROBIN RICHARDSON View document
16 Jan 2017 DIRECTOR APPOINTED MR SIMON MARK LOVELL STACEY View document
16 Jan 2017 DIRECTOR APPOINTED MR TIMOTHY JOHN SLATER View document
16 Jan 2017 DIRECTOR APPOINTED MR CHRISTOPHER MARTIN SHARP View document
16 Jan 2017 DIRECTOR APPOINTED MR PHILIP WILLIAM ROE View document
16 Jan 2017 DIRECTOR APPOINTED MR MARK JAMES PARSONS View document
16 Jan 2017 DIRECTOR APPOINTED MR IAN NICHOLAS FISHER View document
16 Jan 2017 DIRECTOR APPOINTED MR PAUL GEORGE DYER View document
16 Jan 2017 DIRECTOR APPOINTED MS NICOLA ELLEN CRAIG View document
16 Jan 2017 DIRECTOR APPOINTED MR JOHN ROBERT BOULTER View document
7 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
17 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / KAREN BROWN / 13/05/2016 View document
2 Feb 2016 Annual return made up to 29 January 2016 with full list of shareholders View document
4 Jan 2016 21/12/15 STATEMENT OF CAPITAL GBP 1000 View document
30 Nov 2015 SECRETARY APPOINTED MRS JANE LI View document
30 Nov 2015 APPOINTMENT TERMINATED, SECRETARY EXEL SECRETARIAL SERVICES LIMITED View document
3 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
19 Jun 2015 08/06/15 STATEMENT OF CAPITAL GBP 999 View document
4 Feb 2015 Annual return made up to 29 January 2015 with full list of shareholders View document
4 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANNE CAROL PARRIS / 29/01/2015 View document
15 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR View document
15 Aug 2014 DIRECTOR APPOINTED MR KEITH ROY SMITH View document
9 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
3 Feb 2014 Annual return made up to 29 January 2014 with full list of shareholders View document
2 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
22 Mar 2013 Annual return made up to 29 January 2013 with full list of shareholders View document
28 Jan 2013 DIRECTOR APPOINTED MR PETER GERRARD FLANAGAN View document
30 Aug 2012 DIRECTOR APPOINTED KAREN BROWN View document
5 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
2 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR RAY MARTIN View document
31 Jan 2012 Annual return made up to 29 January 2012 with full list of shareholders View document
8 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 · 19 pages View document
9 Feb 2011 Annual return made up to 29 January 2011 with full list of shareholders View document
21 Jan 2011 ADOPT ARTICLES 22/12/2010 View document
7 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
3 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RAY MARTIN / 01/06/2010 · 2 pages View document
25 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE CAROL PARRIS / 28/01/2010 View document
25 Feb 2010 Annual return made up to 29 January 2010 with full list of shareholders View document
25 Feb 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 28/01/2010 View document
31 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
9 Sep 2009 DIRECTOR APPOINTED MR PAUL TAYLOR View document
3 Aug 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT STRINGER View document
3 Aug 2009 DIRECTOR APPOINTED MR RAY MARTIN View document
3 Mar 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS View document
23 Jan 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
1 Aug 2008 COMPANY NAME CHANGED EXEL MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 01/08/08 View document
25 Feb 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
25 Feb 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS View document
22 Sep 2007 AUDITOR'S RESIGNATION View document
26 Feb 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS View document
7 Jan 2007 ACC. REF. DATE EXTENDED FROM 20/12/06 TO 31/12/06 View document
13 Nov 2006 FULL ACCOUNTS MADE UP TO 20/12/05 View document
8 Mar 2006 RETURN MADE UP TO 26/02/06; NO CHANGE OF MEMBERS View document
28 Oct 2005 FULL ACCOUNTS MADE UP TO 20/12/04 View document
31 Mar 2005 RETURN MADE UP TO 26/02/05; NO CHANGE OF MEMBERS View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 20/12/03 View document
2 Apr 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS View document
9 Aug 2003 FULL ACCOUNTS MADE UP TO 20/12/02 View document
10 Jul 2003 NEW DIRECTOR APPOINTED View document
10 Jul 2003 DIRECTOR RESIGNED View document
3 Apr 2003 RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS View document
4 Nov 2002 FULL ACCOUNTS MADE UP TO 20/12/01 View document
12 Mar 2002 RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS View document
27 Nov 2001 FULL ACCOUNTS MADE UP TO 20/12/00 View document
12 Apr 2001 RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS View document
5 Mar 2001 NEW DIRECTOR APPOINTED View document
5 Mar 2001 NEW DIRECTOR APPOINTED View document
27 Oct 2000 FULL ACCOUNTS MADE UP TO 20/12/99 View document
21 Jul 2000 DIRECTOR RESIGNED View document
21 Jul 2000 DIRECTOR RESIGNED View document
30 Mar 2000 SECRETARY'S PARTICULARS CHANGED View document
27 Mar 2000 RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS View document
10 Mar 2000 COMPANY NAME CHANGED NFC UK MANAGEMENT SERVICES LIMIT ED CERTIFICATE ISSUED ON 13/03/00 View document
18 Feb 2000 FULL ACCOUNTS MADE UP TO 20/12/98 View document
4 Jan 2000 DIRECTOR RESIGNED View document
23 Apr 1999 NEW DIRECTOR APPOINTED View document
23 Apr 1999 NEW DIRECTOR APPOINTED View document
13 Apr 1999 DIRECTOR RESIGNED View document
13 Apr 1999 DIRECTOR RESIGNED View document
5 Mar 1999 RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS View document
26 Nov 1998 DIRECTOR RESIGNED View document
3 Nov 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/12/97 View document
3 Mar 1998 RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS View document
10 Feb 1998 REGISTERED OFFICE CHANGED ON 10/02/98 FROM: THE MERTON CENTRE 45 ST PETERS STREET BEDFORD BEDFORDSHIRE MK40 2UB View document
27 Jan 1998 NEW DIRECTOR APPOINTED View document
20 Jan 1998 ACC. REF. DATE EXTENDED FROM 30/09/97 TO 20/12/97 View document
12 Jan 1998 NEW DIRECTOR APPOINTED View document
7 Jan 1998 NEW DIRECTOR APPOINTED View document
29 Dec 1997 DIRECTOR RESIGNED View document
29 Dec 1997 DIRECTOR RESIGNED View document
21 Oct 1997 S252 DISP LAYING ACC 11/09/97 View document
21 Oct 1997 S366A DISP HOLDING AGM 11/09/97 View document
21 Oct 1997 ADOPT MEM AND ARTS 11/09/97 View document
21 Oct 1997 S386 DISP APP AUDS 11/09/97 View document
17 Oct 1997 NEW DIRECTOR APPOINTED View document
9 Oct 1997 COMPANY NAME CHANGED CASINOBEST LIMITED CERTIFICATE ISSUED ON 10/10/97 View document
8 Apr 1997 ACC. REF. DATE SHORTENED FROM 28/02/98 TO 30/09/97 View document
1 Apr 1997 NEW DIRECTOR APPOINTED View document
21 Mar 1997 DIRECTOR RESIGNED View document
21 Mar 1997 REGISTERED OFFICE CHANGED ON 21/03/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
21 Mar 1997 NEW DIRECTOR APPOINTED View document
21 Mar 1997 NEW SECRETARY APPOINTED View document
21 Mar 1997 SECRETARY RESIGNED View document
26 Feb 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document