DI-SUB EXPRESS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/10/2211 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 11/10/2211 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 16/02/2216 February 2022 | Annual accounts for year ending 16 Feb 2022 |
| 11/11/2111 November 2021 | Registered office address changed from Honeygreen Barn Smithbrook Barns Horsham Road Cranleigh Surrey GU6 8LH England to Unit C, the Orchard Chiddingfold Road Dunsfold Surrey GU8 4PB on 2021-11-11 |
| 27/05/2127 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 29/04/2129 April 2021 | CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 13/05/2013 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 17/04/2017 April 2020 | REGISTERED OFFICE CHANGED ON 17/04/2020 FROM THE OLD FORGE SMITHBROOK BARNS CRANLEIGH GU6 8LH ENGLAND |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 13/06/1913 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA ANNETTE UPSTONE |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, SECRETARY ROBERT GALE |
| 13/06/1913 June 2019 | SAIL ADDRESS CHANGED FROM: 13 HIGHPOINT BUSINESS VILLAGE HENWOOD ASHFORD KENT TN24 8DH ENGLAND |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MR CHRISTOPHER FRANCIS WEBB |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MISS PATRICA ANNETTE UPSTONE |
| 08/06/198 June 2019 | REGISTERED OFFICE CHANGED ON 08/06/2019 FROM REPTON MANOR REPTON AVENE ASHFORD KENT TN23 3GP |
| 06/06/196 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 19/04/1819 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 07/04/177 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 20/07/1620 July 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 19/05/1619 May 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/03/167 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 14/07/1514 July 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 20/11/1420 November 2014 | REGISTERED OFFICE CHANGED ON 20/11/2014 FROM 13 HIGHPOINT BUSINESS VILLAGE HENWOOD ASHFORD KENT TN24 8DH |
| 29/05/1429 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 21/11/1321 November 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 17/06/1317 June 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 09/04/139 April 2013 | 08/02/13 STATEMENT OF CAPITAL GBP 180 |
| 09/04/139 April 2013 | £90 08/02/2013 |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HARDY |
| 30/01/1330 January 2013 | SAIL ADDRESS CHANGED FROM: UNIT C,THE ORCHARDS CHIDDINGFOLD ROAD DUNSFOLD GODALMING SURREY GU8 4PB ENGLAND |
| 30/01/1330 January 2013 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM HURST HILL LODGE HURLANDS LANE DUNSFOLD GUILDFORD SURREY GU8 4NT |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 11/06/1211 June 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 10/01/1210 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MAXINE GALE |
| 13/06/1113 June 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 14/06/1014 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 12/06/1012 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 12/06/1012 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEOFFREY GALE / 18/05/2010 |
| 12/06/1012 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HARDY / 18/05/2010 |
| 12/06/1012 June 2010 | SAIL ADDRESS CREATED |
| 31/10/0931 October 2009 | CURREXT FROM 31/05/2010 TO 30/09/2010 |
| 18/05/0918 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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