DIRECT LINK SECURITY LIMITED
Company number 02919442 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Total exemption full accounts made up to 2026-04-30 · 8 pages | View document |
| 2 Jul 2026 | Confirmation statement made on 2026-06-22 with no updates · 3 pages | View document |
| 30 Apr 2026 | Annual accounts for the year ending 30 April 2026 | View accounts |
| 24 Jul 2025 | Total exemption full accounts made up to 2025-04-30 · 8 pages | View document |
| 25 Jun 2025 | Confirmation statement made on 2025-06-22 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 13 Dec 2024 | Total exemption full accounts made up to 2024-04-30 · 8 pages | View document |
| 30 Jul 2024 | Confirmation statement made on 2024-06-22 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 21 Nov 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 · 1 page | View document |
| 18 Oct 2023 | Micro company accounts made up to 2023-04-30 · 5 pages | View document |
| 22 Jun 2023 | Confirmation statement made on 2023-06-22 with updates · 4 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 22 Jun 2021 | Confirmation statement made on 2021-06-22 with no updates · 3 pages | View document |
| 22 Jun 2021 | Notification of Lynne Baxter as a person with significant control on 2020-06-23 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 6 Mar 2020 | REGISTERED OFFICE CHANGED ON 06/03/2020 FROM 51 CLARKEGROVE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2NH | View document |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES | View document |
| 25 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR RUSSELL LEE BAXTER / 23/06/2018 | View document |
| 19 Jun 2019 | 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 |
| 28 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 23 Apr 2018 | DIRECTOR APPOINTED MRS LYNNE BAXTER | View document |
| 20 Apr 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 31 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | View document |
| 23 Aug 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 9 May 2016 | Annual return made up to 12 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 9 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 7 May 2015 | Annual return made up to 12 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 21 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 9 May 2014 | Annual return made up to 12 April 2014 with full list of shareholders | View document |
| 1 May 2014 | SECRETARY APPOINTED MRS LYNNE BAXTER | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 21 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 31 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER FEARN | View document |
| 3 Jun 2013 | Annual return made up to 12 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 5 Apr 2013 | DIRECTOR APPOINTED MR RUSSELL LEE BAXTER | View document |
| 5 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR SPENCER FEARN | View document |
| 26 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 24 Aug 2012 | DIRECTOR APPOINTED MR SPENCER ROGER FEARN | View document |
| 9 May 2012 | APPOINTMENT TERMINATED, SECRETARY SUSAN FEARN | View document |
| 9 May 2012 | Annual return made up to 12 April 2012 with full list of shareholders | View document |
| 24 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 9 May 2011 | Annual return made up to 12 April 2011 with full list of shareholders | View document |
| 18 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 10 May 2010 | Annual return made up to 12 April 2010 with full list of shareholders | View document |
| 30 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 13 May 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | View document |
| 28 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 16 May 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | View document |
| 3 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 21 Jun 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | View document |
| 3 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 1 Jun 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | View document |
| 21 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 13 Apr 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | View document |
| 2 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 28 Apr 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS | View document |
| 27 Apr 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 6 May 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS | View document |
| 12 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 16 Apr 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS | View document |
| 14 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 9 May 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS | View document |
| 7 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 21 Apr 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS | View document |
| 4 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 18 May 1999 | REGISTERED OFFICE CHANGED ON 18/05/99 FROM: 51 CLARKEGROVE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2NH | View document |
| 18 May 1999 | RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS | View document |
| 25 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 1 May 1998 | RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS | View document |
| 1 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 14 May 1997 | RETURN MADE UP TO 15/04/96; NO CHANGE OF MEMBERS | View document |
| 14 May 1997 | RETURN MADE UP TO 15/04/97; NO CHANGE OF MEMBERS | View document |
| 20 Mar 1997 | NEW SECRETARY APPOINTED | View document |
| 10 Mar 1997 | REGISTERED OFFICE CHANGED ON 10/03/97 FROM: WILLIS CROFT DOWNS ROW MOORGATE STREET ROTHERHAM SOUTH YORKSHIRE S60 2HD | View document |
| 10 Mar 1997 | RETURN MADE UP TO 15/04/95; FULL LIST OF MEMBERS | View document |
| 10 Mar 1997 | DIRECTOR RESIGNED | View document |
| 10 Mar 1997 | SECRETARY RESIGNED | View document |
| 10 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 3 Dec 1996 | DIRECTOR RESIGNED | View document |
| 27 Feb 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 | View document |
| 27 Feb 1996 | EXEMPTION FROM APPOINTING AUDITORS 09/11/95 | View document |
| 7 Nov 1995 | STRIKE-OFF ACTION SUSPENDED | View document |
| 10 Oct 1995 | FIRST GAZETTE | View document |
| 6 Dec 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/12/94 | View document |
| 6 Dec 1994 | COMPANY NAME CHANGED EUROPRINT (ROTHERHAM) LIMITED CERTIFICATE ISSUED ON 07/12/94 | View document |
| 15 Apr 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |