DIRAN LIMITED
Company number 04661463 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2026 | Total exemption full accounts made up to 2025-06-03 · 8 pages | View document |
| 5 Dec 2025 | Confirmation statement made on 2025-11-27 with no updates · 3 pages | View document |
| 3 Jun 2025 | Annual accounts for the year ending 3 June 2025 | View accounts |
| 3 Mar 2025 | Unaudited abridged accounts made up to 2024-06-03 · 8 pages | View document |
| 11 Dec 2024 | Confirmation statement made on 2024-11-27 with no updates · 3 pages | View document |
| 3 Jun 2024 | Annual accounts for the year ending 3 June 2024 | View accounts |
| 2 Mar 2024 | Unaudited abridged accounts made up to 2023-06-03 · 8 pages | View document |
| 22 Feb 2024 | Registered office address changed from 39 Oak Road Romford RM3 0PH England to 100 Hall Road Aveley South Ockendon RM15 4HS on 2024-02-22 · 1 page | View document |
| 11 Dec 2023 | Confirmation statement made on 2023-11-27 with no updates · 3 pages | View document |
| 3 Jun 2023 | Annual accounts for the year ending 3 June 2023 | View accounts |
| 17 Feb 2023 | Unaudited abridged accounts made up to 2022-06-03 · 8 pages | View document |
| 8 Dec 2022 | Confirmation statement made on 2022-11-27 with no updates · 3 pages | View document |
| 3 Jun 2022 | Annual accounts for the year ending 3 June 2022 | View accounts |
| 25 Feb 2022 | Unaudited abridged accounts made up to 2021-06-03 · 10 pages | View document |
| 13 Dec 2021 | Confirmation statement made on 2021-11-27 with no updates · 3 pages | View document |
| 3 Jun 2021 | Annual accounts for the year ending 3 June 2021 | View accounts |
| 3 Mar 2021 | 03/06/20 UNAUDITED ABRIDGED | View document |
| 14 Dec 2020 | CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES | View document |
| 3 Jun 2020 | Annual accounts for the year ending 3 June 2020 | View accounts |
| 24 Feb 2020 | 03/06/19 UNAUDITED ABRIDGED | View document |
| 27 Dec 2019 | PREVEXT FROM 31/03/2019 TO 03/06/2019 | View document |
| 27 Nov 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES | View document |
| 4 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046614630002 | View document |
| 4 Jun 2019 | DIRECTOR APPOINTED MS THA ZIN | View document |
| 4 Jun 2019 | REGISTERED OFFICE CHANGED ON 04/06/2019 FROM 139A WENNINGTON ROAD RAINHAM ESSEX RM13 9TR | View document |
| 4 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THAZIN LIMITED | View document |
| 4 Jun 2019 | CESSATION OF AVNISH SHAH AS A PSC | View document |
| 4 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR AVNISH SHAH | View document |
| 4 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY DIPTI SHAH | View document |
| 3 Jun 2019 | Annual accounts for the year ending 3 June 2019 | View accounts |
| 17 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046614630001 | View document |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES | View document |
| 6 Jan 2019 | SECRETARY'S CHANGE OF PARTICULARS / DIPTI AVNISH SHAH / 30/06/2018 | View document |
| 3 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR AVNISH SHAH / 30/06/2018 | View document |
| 3 Jan 2019 | SECRETARY'S CHANGE OF PARTICULARS / DIPTI AVNISH SHAH / 30/06/2018 | View document |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES | View document |
| 11 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 5 Feb 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | View document |
| 12 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 3 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 2 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 2 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 11 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Jan 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 10 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 18 Mar 2013 | 06/04/12 STATEMENT OF CAPITAL GBP 10 | View document |
| 17 Mar 2013 | 06/04/12 STATEMENT OF CAPITAL GBP 4 | View document |
| 31 Jan 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 1 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Jan 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Mar 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 4 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 2 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AVNISH SHAH / 02/02/2010 | View document |
| 28 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 17 Mar 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 13 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 31 Mar 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 21 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 1 Feb 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 21 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 31 Jan 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 20 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 11 Feb 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 26 Feb 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS | View document |
| 19 May 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 | View document |
| 13 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 13 Mar 2003 | REGISTERED OFFICE CHANGED ON 13/03/03 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | View document |
| 13 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 13 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2003 | SECRETARY RESIGNED | View document |
| 18 Feb 2003 | DIRECTOR RESIGNED | View document |
| 10 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |