CompaniesInTheUK

DRESSCODE SYSTEMS LIMITED

Company number 04755959 ·

Active

107 filings

Date Filing
13 Jul 2026 RP01PSC01 · 6 pages View document
18 May 2026 Confirmation statement made on 2026-04-28 with updates · 5 pages View document
27 Feb 2026 Total exemption full accounts made up to 2025-05-31 · 11 pages View document
20 Jan 2026 Purchase of own shares. · 4 pages View document
6 Jan 2026 Cancellation of shares. Statement of capital on 2025-11-25 · 6 pages View document
5 Jan 2026 Cessation of John Andrew Varley as a person with significant control on 2025-11-25 · 1 page View document
4 Dec 2025 Resolutions · 1 page View document
4 Dec 2025 Memorandum and Articles of Association · 8 pages View document
1 Dec 2025 Termination of appointment of John Andrew Varley as a director on 2025-11-25 · 1 page View document
18 Nov 2025 Appointment of Mrs Nurhan Uzun Varley as a director on 2025-11-18 · 2 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
12 May 2025 Confirmation statement made on 2025-04-28 with no updates · 3 pages View document
6 Mar 2025 Total exemption full accounts made up to 2024-05-31 · 11 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
30 May 2024 Confirmation statement made on 2024-04-28 with no updates · 3 pages View document
17 May 2024 Registered office address changed from Greengarth Thicket Grove Maidenhead Berkshire SL6 4LW England to 93 Clonmore Street London SW18 5HD on 2024-05-17 · 1 page View document
15 Apr 2024 Change of details for Mr Philip Varley as a person with significant control on 2024-04-15 · 2 pages View document
15 Apr 2024 Notification of John Andrew Varley as a person with significant control on 2016-05-07 · 2 pages View document
15 Apr 2024 Director's details changed for Mr Philip Michael Varley on 2024-04-15 · 2 pages View document
14 Feb 2024 Registered office address changed from Collings Hanger Farm 100 Wycombe Road Prestwood Great Missenden Buckinghamshire HP16 0HP to Greengarth Thicket Grove Maidenhead Berkshire SL6 4LW on 2024-02-14 · 1 page View document
14 Feb 2024 Termination of appointment of Peter John Clark as a director on 2023-12-04 · 1 page View document
14 Feb 2024 Termination of appointment of Peter John Clark as a secretary on 2023-12-04 · 1 page View document
6 Jun 2023 Total exemption full accounts made up to 2022-05-31 · 5 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
4 May 2023 Confirmation statement made on 2023-04-28 with no updates · 3 pages View document
3 May 2023 Compulsory strike-off action has been discontinued · 1 page View document
3 May 2023 Compulsory strike-off action has been discontinued View document
2 May 2023 First Gazette notice for compulsory strike-off · 1 page View document
2 May 2023 First Gazette notice for compulsory strike-off View document
28 Apr 2022 Confirmation statement made on 2022-04-28 with no updates · 3 pages View document
6 Apr 2022 Total exemption full accounts made up to 2021-05-31 · 9 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
12 Apr 2021 31/05/20 TOTAL EXEMPTION FULL View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
26 May 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES View document
10 Mar 2020 31/05/19 TOTAL EXEMPTION FULL View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
20 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES View document
28 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
11 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL VARLEY / 11/06/2018 View document
8 May 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES View document
3 May 2018 31/05/17 TOTAL EXEMPTION FULL View document
19 Jun 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES View document
19 Jun 2017 Confirmation statement made on 2017-05-07 with updates · 5 pages View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
28 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
21 Jun 2016 Annual return made up to 7 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
21 May 2016 DISS40 (DISS40(SOAD)) View document
20 May 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
3 May 2016 FIRST GAZETTE View document
18 Jun 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
13 Jun 2015 DISS40 (DISS40(SOAD)) View document
11 Jun 2015 Annual return made up to 7 May 2015 with full list of shareholders View document
2 Jun 2015 FIRST GAZETTE View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
27 Oct 2014 REGISTERED OFFICE CHANGED ON 27/10/2014 FROM HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY View document
27 Oct 2014 Registered office address changed from , Heathrow Business Centre 65 High Street, Egham, Surrey, TW20 9EY to Greengarth Thicket Grove Maidenhead Berkshire SL6 4LW on 2014-10-27 · 1 page View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
30 May 2014 Annual return made up to 7 May 2014 with full list of shareholders View document
15 May 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
25 Jul 2013 Annual return made up to 7 May 2013 with full list of shareholders View document
4 Jun 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
30 Jul 2012 Annual return made up to 7 May 2012 with full list of shareholders View document
14 Jun 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
28 Jun 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
6 Jun 2011 Annual return made up to 7 May 2011 with full list of shareholders View document
22 Sep 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
22 Sep 2010 COMPANY NAME CHANGED KIRKWELL LIMITED CERTIFICATE ISSUED ON 22/09/10 · 2 pages View document
14 Sep 2010 REGISTERED OFFICE CHANGED ON 14/09/2010 FROM WINTERTON HOUSE NIXEY CLOSE SLOUGH SL1 1ND UNITED KINGDOM View document
14 Sep 2010 Registered office address changed from , Winterton House Nixey Close, Slough, SL1 1nd, United Kingdom on 2010-09-14 · 1 page View document
9 Sep 2010 SECRETARY APPOINTED MR PETER JOHN CLARK View document
9 Sep 2010 APPOINTMENT TERMINATED, SECRETARY C B SECRETARIES LIMITED View document
5 Jul 2010 31/05/09 TOTAL EXEMPTION FULL View document
20 May 2010 Annual return made up to 7 May 2010 with full list of shareholders · 5 pages View document
13 Apr 2010 DIRECTOR APPOINTED JOHN ANDREW VARLEY View document
16 Jun 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS View document
19 May 2009 31/05/08 TOTAL EXEMPTION FULL View document
6 Aug 2008 LOCATION OF DEBENTURE REGISTER View document
6 Aug 2008 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS View document
6 Aug 2008 LOCATION OF REGISTER OF MEMBERS View document
6 Aug 2008 287 · 1 page View document
6 Aug 2008 REGISTERED OFFICE CHANGED ON 06/08/2008 FROM WINTERTON HOUSE NIXEY CLOSE SLOUGH BERKSHIRE SL1 1ND View document
14 Apr 2008 287 · 1 page View document
14 Apr 2008 REGISTERED OFFICE CHANGED ON 14/04/2008 FROM SUITE 760 MOMENTUM HENLEY ROAD MEDMENHAM MARLOW BUCKINGHAMSHIRE SL7 2ER View document
28 Mar 2008 31/05/07 TOTAL EXEMPTION FULL View document
27 Jun 2007 SECRETARY'S PARTICULARS CHANGED View document
27 Jun 2007 RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS View document
27 Jun 2007 LOCATION OF REGISTER OF MEMBERS View document
22 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 View document
4 Sep 2006 287 · 1 page View document
4 Sep 2006 REGISTERED OFFICE CHANGED ON 04/09/06 FROM: C/O CLARK BLAIR CENTURY HOUSE 19 HIGH STREET MARLOW BUCKINGHAMSHIRE SL7 1AU View document
2 Jun 2006 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS View document
19 Dec 2005 NEW SECRETARY APPOINTED View document
19 Dec 2005 SECRETARY RESIGNED View document
20 Jul 2005 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS View document
5 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 View document
16 Dec 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 View document
21 May 2004 RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS View document
31 May 2003 NEW DIRECTOR APPOINTED View document
31 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
31 May 2003 SECRETARY RESIGNED View document
31 May 2003 DIRECTOR RESIGNED View document
22 May 2003 REGISTERED OFFICE CHANGED ON 22/05/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ View document
22 May 2003 287 · 1 page View document
7 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document