DIRECT FREIGHT SYSTEMS LIMITED
Company number 02926003 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 8 pages | View document |
| 26 Mar 2026 | Confirmation statement made on 2026-03-21 with updates · 4 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 21 Mar 2025 | Confirmation statement made on 2025-03-21 with updates · 4 pages | View document |
| 29 Jan 2025 | Total exemption full accounts made up to 2024-07-31 · 8 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 23 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 8 pages | View document |
| 25 Mar 2024 | Confirmation statement made on 2024-03-21 with updates · 4 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 4 Apr 2023 | Confirmation statement made on 2023-03-21 with updates · 4 pages | View document |
| 22 Mar 2023 | Registered office address changed from Henstaff Court Llantrisant Road Groesfaen Cardiff CF72 8NG Wales to Henstaff Court Llantrisant Road Cardiff CF72 8NG on 2023-03-22 · 1 page | View document |
| 22 Mar 2023 | Change of details for Mr Jeremy Thorney as a person with significant control on 2023-03-20 · 2 pages | View document |
| 10 Jan 2023 | Total exemption full accounts made up to 2022-07-31 · 8 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 30 Mar 2022 | Confirmation statement made on 2022-03-21 with updates · 4 pages | View document |
| 29 Mar 2022 | Total exemption full accounts made up to 2021-07-31 · 8 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 21 Jan 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 27 Mar 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES | View document |
| 17 Dec 2019 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES | View document |
| 24 Jan 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES | View document |
| 1 Mar 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | View document |
| 6 Feb 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 19 Apr 2016 | Annual return made up to 21 March 2016 with full list of shareholders | View document |
| 30 Jan 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 21 Dec 2015 | REGISTERED OFFICE CHANGED ON 21/12/2015 FROM THE MALTINGS EAST TYNDALL STREET CARDIFF CF24 5EA | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 9 Apr 2015 | Annual return made up to 21 March 2015 with full list of shareholders | View document |
| 10 Dec 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 27 Oct 2014 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM 7 CATHEDRAL GREEN LLANDAFF CARDIFF CF5 2EB | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 5 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 5 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 21 Mar 2014 | Annual return made up to 21 March 2014 with full list of shareholders | View document |
| 21 Mar 2014 | 31/07/11 STATEMENT OF CAPITAL GBP 15434 | View document |
| 21 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY THORNEY / 21/03/2014 | View document |
| 27 Jan 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 21 Jun 2013 | Annual return made up to 5 May 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 25 Jul 2012 | Annual return made up to 5 May 2012 with full list of shareholders | View document |
| 3 Jul 2012 | 31/07/11 STATEMENT OF CAPITAL GBP 15434 | View document |
| 12 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 12 Dec 2011 | REGISTERED OFFICE CHANGED ON 12/12/2011 FROM THE COACH HOUSE 1A BANASTRE AVENUE HEATH CARDIFF CF14 3NR | View document |
| 12 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders | View document |
| 26 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 6 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FOX | View document |
| 6 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT FOX | View document |
| 1 Jun 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 6 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER FOX / 05/05/2010 | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY THORNEY / 05/05/2010 | View document |
| 23 Jul 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | View document |
| 23 Jul 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT FOX / 22/12/2008 | View document |
| 28 May 2009 | 31/07/08 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT FOX / 01/10/2007 | View document |
| 29 May 2008 | 31/07/07 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2008 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | View document |
| 12 Dec 2007 | DIRECTOR RESIGNED | View document |
| 12 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 10 Nov 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | View document |
| 9 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 7 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 15 Aug 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | View document |
| 11 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 17 Jun 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS | View document |
| 28 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 3 Jun 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS | View document |
| 8 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 18 May 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS | View document |
| 2 Apr 2001 | REGISTERED OFFICE CHANGED ON 02/04/01 FROM: UNIT 16 CLYDESMUIR ROAD IND. EST TREMORFA CARDIFF | View document |
| 16 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 30 Aug 2000 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/07/00 | View document |
| 31 May 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS | View document |
| 16 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 30 Jun 1999 | RETURN MADE UP TO 05/05/99; CHANGE OF MEMBERS | View document |
| 21 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 14 Jul 1998 | RETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Oct 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 18 Jun 1997 | RETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS | View document |
| 24 Sep 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 8 Aug 1996 | RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS | View document |
| 28 Jul 1996 | DIRECTOR RESIGNED | View document |
| 1 Jun 1996 | £ NC 10000/20000 21/05/96 | View document |
| 1 Jun 1996 | NC INC ALREADY ADJUSTED 21/05/96 | View document |
| 14 Feb 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 25 May 1995 | RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 24 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 11 May 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 May 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |