DIRECT FLOOR SYSTEMS LTD

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Company Documents

DateDescription
27/01/2527 January 2025 Unaudited abridged accounts made up to 2024-04-30

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13/11/2413 November 2024 Confirmation statement made on 2024-11-05 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-04-30

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09/11/239 November 2023 Confirmation statement made on 2023-11-05 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/01/2330 January 2023 Unaudited abridged accounts made up to 2022-04-30

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16/01/2316 January 2023 Confirmation statement made on 2022-11-05 with no updates

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16/01/2316 January 2023 Confirmation statement made on 2021-12-08 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/01/2228 January 2022 Unaudited abridged accounts made up to 2021-04-30

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25/11/2125 November 2021 Confirmation statement made on 2021-11-05 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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11/12/2011 December 2020 30/04/20 TOTAL EXEMPTION FULL

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/01/2029 January 2020 30/04/19 UNAUDITED ABRIDGED

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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04/03/194 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PIGGOTT / 04/03/2019

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04/03/194 March 2019 PSC'S CHANGE OF PARTICULARS / MR RICHARD PIGGOTT / 04/03/2019

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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21/01/1921 January 2019 30/04/18 UNAUDITED ABRIDGED

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES

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18/01/1818 January 2018 30/04/17 UNAUDITED ABRIDGED

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/04/1629 April 2016 Annual return made up to 7 March 2016 with full list of shareholders

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09/09/159 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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08/09/158 September 2015 14/08/15 STATEMENT OF CAPITAL GBP 206

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15/07/1515 July 2015 08/03/15 STATEMENT OF CAPITAL GBP 5

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02/07/152 July 2015 REGISTERED OFFICE CHANGED ON 02/07/2015 FROM 39 OAKDALE ROAD BAKERSFIELD NOTTINGHAM NG3 7EL

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02/07/152 July 2015 PREVEXT FROM 31/03/2015 TO 30/04/2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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07/03/157 March 2015 Annual return made up to 7 March 2015 with full list of shareholders

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07/06/147 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/03/1411 March 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT BARLOW / 11/03/2014

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11/03/1411 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BARLOW / 11/03/2014

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08/03/148 March 2014 Annual return made up to 7 March 2014 with full list of shareholders

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17/06/1317 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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16/03/1316 March 2013 Annual return made up to 7 March 2013 with full list of shareholders

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/03/1222 March 2012 Annual return made up to 7 March 2012 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/03/1124 March 2011 Annual return made up to 7 March 2011 with full list of shareholders

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13/10/1013 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/04/1021 April 2010 SECRETARY'S CHANGE OF PARTICULARS / ROBERT BARLOW / 07/03/2010

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21/04/1021 April 2010 Annual return made up to 7 March 2010 with full list of shareholders

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BARLOW / 07/03/2010

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PIGGOTT / 07/03/2010

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14/10/0914 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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26/03/0926 March 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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15/08/0815 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/03/0819 March 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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05/11/075 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/04/075 April 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS

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14/11/0614 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/04/065 April 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/09/0528 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/04/0518 April 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS

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18/11/0418 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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06/05/046 May 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS

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13/04/0313 April 2003 NEW SECRETARY APPOINTED

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13/04/0313 April 2003 NEW DIRECTOR APPOINTED

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13/04/0313 April 2003 NEW DIRECTOR APPOINTED

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03/04/033 April 2003 SECRETARY RESIGNED

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03/04/033 April 2003 DIRECTOR RESIGNED

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07/03/037 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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