DIRECT LINK SECURITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Total exemption full accounts made up to 2025-04-30 |
| 25/06/2525 June 2025 New | Confirmation statement made on 2025-06-22 with no updates |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 13/12/2413 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 21/11/2321 November 2023 | Registered office address changed from The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA to 205 Outgang Lane Dinnington Sheffield S25 3QY on 2023-11-21 |
| 18/10/2318 October 2023 | Micro company accounts made up to 2023-04-30 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-22 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 22/06/2122 June 2021 | Notification of Lynne Baxter as a person with significant control on 2020-06-23 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 06/03/206 March 2020 | REGISTERED OFFICE CHANGED ON 06/03/2020 FROM 51 CLARKEGROVE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2NH |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES |
| 25/06/1925 June 2019 | PSC'S CHANGE OF PARTICULARS / MR RUSSELL LEE BAXTER / 23/06/2018 |
| 19/06/1919 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 28/01/1928 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 23/04/1823 April 2018 | DIRECTOR APPOINTED MRS LYNNE BAXTER |
| 20/04/1820 April 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17 |
| 31/01/1831 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 09/05/169 May 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 07/05/157 May 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 21/01/1521 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 09/05/149 May 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 01/05/141 May 2014 | SECRETARY APPOINTED MRS LYNNE BAXTER |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER FEARN |
| 03/06/133 June 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SPENCER FEARN |
| 05/04/135 April 2013 | DIRECTOR APPOINTED MR RUSSELL LEE BAXTER |
| 26/01/1326 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 24/08/1224 August 2012 | DIRECTOR APPOINTED MR SPENCER ROGER FEARN |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, SECRETARY SUSAN FEARN |
| 09/05/129 May 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 09/05/119 May 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 10/05/1010 May 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 28/02/0928 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 01/06/061 June 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | VARYING SHARE RIGHTS AND NAMES |
| 16/02/0416 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 06/05/036 May 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 09/05/019 May 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 18/05/9918 May 1999 | REGISTERED OFFICE CHANGED ON 18/05/99 FROM: 51 CLARKEGROVE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2NH |
| 18/05/9918 May 1999 | RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS |
| 25/02/9925 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 01/05/981 May 1998 | RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS |
| 01/10/971 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 14/05/9714 May 1997 | RETURN MADE UP TO 15/04/96; NO CHANGE OF MEMBERS |
| 14/05/9714 May 1997 | RETURN MADE UP TO 15/04/97; NO CHANGE OF MEMBERS |
| 20/03/9720 March 1997 | NEW SECRETARY APPOINTED |
| 10/03/9710 March 1997 | REGISTERED OFFICE CHANGED ON 10/03/97 FROM: WILLIS CROFT DOWNS ROW MOORGATE STREET ROTHERHAM SOUTH YORKSHIRE S60 2HD |
| 10/03/9710 March 1997 | DIRECTOR RESIGNED |
| 10/03/9710 March 1997 | SECRETARY RESIGNED |
| 10/03/9710 March 1997 | RETURN MADE UP TO 15/04/95; FULL LIST OF MEMBERS |
| 10/03/9710 March 1997 | NEW DIRECTOR APPOINTED |
| 26/01/9726 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 03/12/963 December 1996 | DIRECTOR RESIGNED |
| 27/02/9627 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 27/02/9627 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 09/11/95 |
| 07/11/957 November 1995 | STRIKE-OFF ACTION SUSPENDED |
| 10/10/9510 October 1995 | FIRST GAZETTE |
| 06/12/946 December 1994 | COMPANY NAME CHANGED EUROPRINT (ROTHERHAM) LIMITED CERTIFICATE ISSUED ON 07/12/94 |
| 06/12/946 December 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/12/94 |
| 15/04/9415 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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