DIRAK LIMITED
Company number 13982894 · Monitor this company
29 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Accounts for a small company made up to 2025-12-31 · 9 pages | View document |
| 23 Mar 2026 | Confirmation statement made on 2026-03-16 with no updates · 3 pages | View document |
| 20 Mar 2026 | Register(s) moved to registered inspection location 27 Crossgate Road Park Farm Industrial Estate Redditch B98 7SN · 1 page | View document |
| 20 Mar 2026 | Register inspection address has been changed from Innovation Centre Gallows Hill Warwick CV34 6UW United Kingdom to 27 Crossgate Road Park Farm Industrial Estate Redditch B98 7SN · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 28 Aug 2025 | Termination of appointment of Ebs Corporate Services Limited as a secretary on 2025-08-19 · 1 page | View document |
| 28 Aug 2025 | Register(s) moved to registered office address 27 Crossgate Road Redditch Worcestershire B98 7SN · 1 page | View document |
| 28 Aug 2025 | Appointment of Mr Andrew Billingham as a secretary on 2025-08-19 · 2 pages | View document |
| 11 Jun 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 5 Jun 2025 | Change of details for Mr Lukas Ramsauer as a person with significant control on 2025-05-23 · 2 pages | View document |
| 5 Jun 2025 | Director's details changed for Mr Andrew Billingham on 2025-05-23 · 2 pages | View document |
| 5 Jun 2025 | Director's details changed for Mr Jens Boche on 2025-05-23 · 2 pages | View document |
| 5 Jun 2025 | Director's details changed for Mrs Jessica Beckmann on 2025-05-23 · 2 pages | View document |
| 23 May 2025 | Register(s) moved to registered inspection location Innovation Centre Gallows Hill Warwick CV34 6UW · 1 page | View document |
| 23 May 2025 | Register inspection address has been changed to Innovation Centre Gallows Hill Warwick CV34 6UW · 1 page | View document |
| 23 May 2025 | Registered office address changed from Innovation Centre Gallows Hill Warwick CV34 6UW United Kingdom to 27 Crossgate Road Redditch Worcestershire B98 7SN on 2025-05-23 · 1 page | View document |
| 20 Mar 2025 | Confirmation statement made on 2025-03-16 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 8 pages | View document |
| 18 Mar 2024 | Confirmation statement made on 2024-03-16 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Dec 2023 | Appointment of Mrs Jessica Beckmann as a director on 2023-12-06 · 2 pages | View document |
| 7 Dec 2023 | Appointment of Mr Jens Boche as a director on 2023-12-06 · 2 pages | View document |
| 5 Dec 2023 | Termination of appointment of Sebastian Koch as a director on 2023-11-30 · 1 page | View document |
| 17 Mar 2023 | Confirmation statement made on 2023-03-16 with updates · 4 pages | View document |
| 30 Jan 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page | View document |
| 30 Jan 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 9 Jan 2023 | Appointment of Mr Andrew Billingham as a director on 2023-01-03 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |