DIRECT ENGINEERING & SITE SERVICES LTD
Company number 04983141 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Confirmation statement made on 2026-06-09 with no updates · 3 pages | View document |
| 10 Jul 2026 | Unaudited abridged accounts made up to 2026-01-31 · 10 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 8 Sep 2025 | Unaudited abridged accounts made up to 2025-01-31 · 11 pages | View document |
| 9 Jun 2025 | Confirmation statement made on 2025-06-09 with updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 25 Nov 2024 | Confirmation statement made on 2024-11-25 with updates · 4 pages | View document |
| 25 Nov 2024 | Termination of appointment of Lyn Woolley as a secretary on 2024-10-28 · 1 page | View document |
| 25 Nov 2024 | Termination of appointment of Lyn Woolley as a director on 2024-10-28 · 1 page | View document |
| 25 Nov 2024 | Termination of appointment of Ray Woolley as a director on 2024-10-28 · 1 page | View document |
| 25 Nov 2024 | Cessation of Lyn Woolley as a person with significant control on 2024-10-28 · 1 page | View document |
| 25 Nov 2024 | Cessation of Ray Woolley as a person with significant control on 2024-10-28 · 1 page | View document |
| 25 Nov 2024 | Change of details for Direct Engineering Holdings Ltd as a person with significant control on 2024-10-28 · 2 pages | View document |
| 7 Nov 2024 | Resolutions · 1 page | View document |
| 30 Oct 2024 | Notification of Direct Engineering Holdings Ltd as a person with significant control on 2024-10-23 · 2 pages | View document |
| 16 Oct 2024 | Confirmation statement made on 2024-10-16 with updates · 5 pages | View document |
| 15 Oct 2024 | Confirmation statement made on 2024-10-15 with updates · 5 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 4 Dec 2023 | Confirmation statement made on 2023-12-03 with no updates · 3 pages | View document |
| 9 Oct 2023 | Unaudited abridged accounts made up to 2023-01-31 · 10 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 5 Dec 2022 | Confirmation statement made on 2022-12-03 with no updates · 3 pages | View document |
| 29 Sep 2022 | Unaudited abridged accounts made up to 2022-01-31 · 10 pages | View document |
| 27 Apr 2022 | Appointment of Mr Ryan Woolley as a director on 2022-04-25 · 2 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 6 Dec 2021 | Confirmation statement made on 2021-12-03 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 24 Aug 2020 | 31/01/20 UNAUDITED ABRIDGED | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 9 Dec 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES | View document |
| 7 Oct 2019 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 7 Oct 2019 | ADOPT ARTICLES 19/09/2019 | View document |
| 1 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES | View document |
| 2 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES | View document |
| 17 Jul 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 7 Dec 2015 | Annual return made up to 3 December 2015 with full list of shareholders | View document |
| 22 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 17 Oct 2015 | REGISTERED OFFICE CHANGED ON 17/10/2015 FROM 8 HEADLAND ROAD BRIMINGTON CHESTERFIELD S43 1QT | View document |
| 8 Dec 2014 | Annual return made up to 3 December 2014 with full list of shareholders | View document |
| 11 Jul 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 4 Jun 2014 | 14/05/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 4 Jun 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 20 Jan 2014 | Annual return made up to 3 December 2013 with full list of shareholders | View document |
| 19 Nov 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 18 Dec 2012 | Annual return made up to 3 December 2012 with full list of shareholders | View document |
| 22 Jun 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 7 Dec 2011 | Annual return made up to 3 December 2011 with full list of shareholders | View document |
| 18 May 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 17 Dec 2010 | Annual return made up to 3 December 2010 with full list of shareholders | View document |
| 10 May 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYN WOOLLEY / 03/12/2009 | View document |
| 14 Jan 2010 | Annual return made up to 3 December 2009 with full list of shareholders | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAY WOOLLEY / 03/12/2009 | View document |
| 11 May 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 10 Dec 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | View document |
| 8 Apr 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 21 Jan 2008 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | View document |
| 29 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 20 Dec 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | View document |
| 16 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 14 Dec 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | View document |
| 19 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 5 Feb 2005 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | View document |
| 28 Jan 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/01/05 | View document |
| 3 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Dec 2003 | SECRETARY RESIGNED | View document |