DY-RECT SERVICES LIMITED

Company number 03022894 ·

Active

98 filings

Date Filing
28 Aug 2026 Micro company accounts made up to 2026-06-29 · 3 pages View document
29 Jun 2026 Annual accounts for the year ending 29 June 2026 View accounts
7 Apr 2026 Confirmation statement made on 2026-03-31 with no updates · 3 pages View document
1 Sep 2025 Micro company accounts made up to 2025-06-29 · 3 pages View document
29 Jun 2025 Annual accounts for the year ending 29 June 2025 View accounts
6 May 2025 Confirmation statement made on 2025-03-31 with no updates · 3 pages View document
21 Sep 2024 Micro company accounts made up to 2024-06-29 · 3 pages View document
29 Jun 2024 Annual accounts for the year ending 29 June 2024 View accounts
10 Jun 2024 Confirmation statement made on 2024-03-31 with no updates · 3 pages View document
20 Aug 2023 Micro company accounts made up to 2023-06-29 · 3 pages View document
29 Jun 2023 Annual accounts for the year ending 29 June 2023 View accounts
12 Jun 2023 Confirmation statement made on 2023-03-31 with no updates · 3 pages View document
14 Mar 2023 Micro company accounts made up to 2022-06-29 · 3 pages View document
29 Jun 2022 Annual accounts for the year ending 29 June 2022 View accounts
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
26 Dec 2020 29/12/19 UNAUDITED ABRIDGED View document
6 May 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View document
29 Dec 2019 Annual accounts for the year ending 29 December 2019 View accounts
26 Nov 2019 30/12/18 UNAUDITED ABRIDGED View document
29 Sep 2019 CURRSHO FROM 30/12/2019 TO 29/12/2019 View document
31 May 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES View document
25 Feb 2019 04/12/18 STATEMENT OF CAPITAL GBP 100 View document
7 Feb 2019 RETURN OF PURCHASE OF OWN SHARES View document
7 Jan 2019 REGISTERED OFFICE CHANGED ON 07/01/2019 FROM 3C HADDENHAM BUSINESS PARK THAME ROAD, HADDENHAM AYLESBURY BUCKS HP17 8LJ View document
7 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR DANIEL DYROFF View document
7 Jan 2019 CESSATION OF DANIEL EMIL DYROFF AS A PSC View document
7 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARREN DESMOND JOHN JEFFRIES View document
30 Dec 2018 Annual accounts for the year ending 30 December 2018 View accounts
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
20 Aug 2018 DIRECTOR APPOINTED MR WARREN DESMOND JOHN JEFFRIES View document
23 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
8 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR JULIE TACK View document
8 Sep 2017 APPOINTMENT TERMINATED, SECRETARY JULIE TACK View document
2 May 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
26 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
12 May 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
14 May 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
19 May 2014 DIRECTOR APPOINTED MRS JULIE TACK View document
19 May 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
29 Apr 2014 Annual accounts, small company total exemption, made up to 30 December 2013 View document
30 Dec 2013 Annual accounts for the year ending 30 December 2013 View accounts
2 Sep 2013 Annual accounts, small company total exemption, made up to 30 December 2012 View document
12 Apr 2013 SECRETARY'S CHANGE OF PARTICULARS / JULIE TACK / 31/03/2013 View document
12 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
30 Dec 2012 Annual accounts for the year ending 30 December 2012 View accounts
21 Apr 2012 Annual accounts, small company total exemption, made up to 30 December 2011 View document
21 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
11 Aug 2011 CURREXT FROM 30/11/2011 TO 30/12/2011 View document
6 Apr 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
8 Mar 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
17 Feb 2011 Annual return made up to 16 February 2011 with full list of shareholders View document
14 Feb 2011 REGISTERED OFFICE CHANGED ON 14/02/2011 FROM 4 RAMILLIES HOUSE ALVESCOT ROAD CARTERTON OXFORDSHIRE OX18 3DW View document
26 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
17 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EMIL DYROFF / 17/02/2010 View document
17 Feb 2010 Annual return made up to 16 February 2010 with full list of shareholders View document
4 Aug 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
2 Mar 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS View document
21 Nov 2008 REGISTERED OFFICE CHANGED ON 21/11/2008 FROM FIRST FLOOR STREATFIELD HOUSE ALVESCOT ROAD,CARTERTON OXFORDSHIRE OX18 3XZ View document
18 Nov 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
8 Apr 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS View document
31 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
9 Mar 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS View document
6 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 View document
28 Mar 2006 SECRETARY'S PARTICULARS CHANGED View document
28 Mar 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS View document
6 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 View document
26 Apr 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS View document
29 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 View document
22 Apr 2004 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS View document
21 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 View document
26 Feb 2003 RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS View document
13 Aug 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 View document
25 Mar 2002 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS View document
10 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 View document
11 Apr 2001 RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS View document
12 Mar 2001 FULL ACCOUNTS MADE UP TO 30/11/99 View document
29 Feb 2000 RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS View document
15 Apr 1999 RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS View document
29 Mar 1999 FULL ACCOUNTS MADE UP TO 30/11/97 View document
10 Mar 1998 RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS View document
3 Aug 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 View document
9 May 1997 ACC. REF. DATE SHORTENED FROM 28/02/97 TO 30/11/96 View document
24 Apr 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96 View document
14 Feb 1997 RETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS View document
5 Dec 1996 SECRETARY RESIGNED View document
29 Nov 1996 COMPANY NAME CHANGED INSULATED DUCTWORK SERVICES LIMI TED CERTIFICATE ISSUED ON 02/12/96 View document
27 Nov 1996 NEW SECRETARY APPOINTED View document
13 May 1996 RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS View document
2 Mar 1995 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
2 Mar 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
2 Mar 1995 REGISTERED OFFICE CHANGED ON 02/03/95 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX View document
16 Feb 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document