DIRECT ENGINEERING (UK) LIMITED

Company number 02897323 ·

Active

96 filings

Date Filing
23 Feb 2026 Confirmation statement made on 2026-02-05 with no updates · 3 pages View document
23 Feb 2026 Termination of appointment of Susan Joy Hall as a director on 2026-02-01 · 1 page View document
23 Feb 2026 Appointment of Susan Joy Hall as a director on 2026-02-01 · 2 pages View document
29 Jan 2026 Micro company accounts made up to 2025-04-30 · 5 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
5 Feb 2025 Confirmation statement made on 2025-02-05 with no updates · 3 pages View document
20 Jan 2025 Micro company accounts made up to 2024-04-30 · 5 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
5 Feb 2024 Confirmation statement made on 2024-02-05 with no updates · 3 pages View document
30 Jan 2024 Micro company accounts made up to 2023-04-30 · 5 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
6 Feb 2023 Confirmation statement made on 2023-02-05 with no updates · 3 pages View document
19 Jan 2023 Micro company accounts made up to 2022-04-30 · 5 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
7 Feb 2022 Confirmation statement made on 2022-02-05 with no updates · 3 pages View document
27 Jan 2022 Micro company accounts made up to 2021-04-30 · 5 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
24 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
5 Feb 2021 CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
6 Feb 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES View document
28 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
5 Feb 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES View document
31 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
5 Feb 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES View document
30 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
7 Feb 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES View document
27 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
24 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JOY HALL / 15/01/2013 View document
24 Feb 2016 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID HALL / 15/01/2013 View document
24 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID HALL / 15/01/2013 View document
24 Feb 2016 Annual return made up to 5 February 2016 with full list of shareholders View document
29 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
2 Mar 2015 Annual return made up to 5 February 2015 with full list of shareholders View document
29 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
13 Feb 2014 Annual return made up to 5 February 2014 with full list of shareholders View document
30 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
26 Mar 2013 Annual return made up to 5 February 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
7 Nov 2012 REGISTERED OFFICE CHANGED ON 07/11/2012 FROM 30 CAMBRIDGE STREET ST. NEOTS CAMBRIDGESHIRE PE19 1JL View document
14 Mar 2012 Annual return made up to 5 February 2012 with full list of shareholders View document
26 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
23 Mar 2011 Annual return made up to 5 February 2011 with full list of shareholders View document
28 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
19 Apr 2010 Annual return made up to 5 February 2010 with full list of shareholders View document
14 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JOY HALL / 01/10/2009 View document
14 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN EDWARD HALL / 01/10/2009 View document
14 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID HALL / 01/10/2009 View document
30 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
24 Feb 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS View document
8 Jan 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
25 Feb 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
19 Feb 2008 NEW DIRECTOR APPOINTED View document
18 Feb 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS View document
7 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
23 Feb 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS View document
24 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
10 Feb 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS View document
1 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
25 Feb 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS View document
13 Feb 2004 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS View document
26 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 View document
19 Feb 2003 RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS View document
17 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 View document
5 Mar 2002 RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS View document
12 Nov 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 View document
28 Feb 2001 FULL ACCOUNTS MADE UP TO 30/04/00 View document
13 Feb 2001 RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS View document
28 Apr 2000 REGISTERED OFFICE CHANGED ON 28/04/00 FROM: 16/17 ENTERPRISE ROAD RAUNDS NORTHAMPTONSHIRE NN9 6JR View document
14 Feb 2000 RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS View document
10 Feb 2000 FULL ACCOUNTS MADE UP TO 30/04/99 View document
4 Mar 1999 RETURN MADE UP TO 11/02/99; NO CHANGE OF MEMBERS View document
3 Mar 1999 FULL ACCOUNTS MADE UP TO 30/04/98 View document
28 Sep 1998 FULL ACCOUNTS MADE UP TO 30/04/97 View document
12 Mar 1998 RETURN MADE UP TO 11/02/98; NO CHANGE OF MEMBERS View document
11 Mar 1998 NEW DIRECTOR APPOINTED View document
27 Apr 1997 NEW SECRETARY APPOINTED View document
27 Apr 1997 SECRETARY RESIGNED View document
27 Apr 1997 RETURN MADE UP TO 11/02/97; FULL LIST OF MEMBERS View document
27 Apr 1997 REGISTERED OFFICE CHANGED ON 27/04/97 FROM: 40A STRATFORD ROAD ROADE NORTHAMPTONSHIRE NN7 2NJ View document
9 Aug 1996 FULL ACCOUNTS MADE UP TO 30/04/96 View document
12 Apr 1996 RETURN MADE UP TO 11/02/96; NO CHANGE OF MEMBERS View document
20 Dec 1995 FULL ACCOUNTS MADE UP TO 30/04/95 View document
11 Apr 1995 RETURN MADE UP TO 11/02/95; FULL LIST OF MEMBERS View document
28 Mar 1995 ACCOUNTING REF. DATE SHORT FROM 28/02 TO 30/04 View document
28 Jun 1994 REGISTERED OFFICE CHANGED ON 28/06/94 FROM: 11 SAXON WAY RAUNDS NORTHAMPTONSHIRE View document
5 Apr 1994 REGISTERED OFFICE CHANGED ON 05/04/94 FROM: 372 OLD STREET LONDON EC1V 9LT View document
5 Apr 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Apr 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Feb 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document