DYS SPACE LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Termination of appointment of Cecilia Kokubu as a director on 2025-06-26 |
| 29/11/2429 November 2024 | Full accounts made up to 2024-03-31 |
| 05/08/245 August 2024 | Termination of appointment of Melanie Jane Walker as a director on 2024-08-01 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-18 with no updates |
| 17/06/2417 June 2024 | Appointment of Mr Adam Winsor as a director on 2024-06-11 |
| 16/05/2416 May 2024 | Memorandum and Articles of Association |
| 16/05/2416 May 2024 | Resolutions |
| 16/05/2416 May 2024 | Resolutions |
| 14/05/2414 May 2024 | Statement of company's objects |
| 09/04/249 April 2024 | Appointment of Mr Andrew Otty as a director on 2024-03-26 |
| 08/04/248 April 2024 | Termination of appointment of Lisa Rutter as a director on 2024-03-26 |
| 08/04/248 April 2024 | Termination of appointment of Heather Charmaine Sandover as a director on 2024-03-26 |
| 08/04/248 April 2024 | Termination of appointment of Susan Jardine Clarke as a director on 2024-04-05 |
| 02/02/242 February 2024 | Termination of appointment of Caroline Down as a director on 2024-01-23 |
| 02/02/242 February 2024 | Termination of appointment of Richard Stewart Chubb as a director on 2024-01-23 |
| 03/01/243 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 04/12/234 December 2023 | Appointment of Mr Daniel Barton as a director on 2023-11-22 |
| 01/12/231 December 2023 | Appointment of Mrs Lisa Rutter as a director on 2023-11-22 |
| 31/10/2331 October 2023 | Appointment of Mr Peter Adey as a director on 2023-10-11 |
| 20/10/2320 October 2023 | Termination of appointment of Christopher Martin Harper as a director on 2023-10-11 |
| 20/10/2320 October 2023 | Termination of appointment of Angela Jane Coton as a director on 2023-10-13 |
| 02/10/232 October 2023 | Termination of appointment of William Jonathan Withers as a director on 2023-09-14 |
| 07/08/237 August 2023 | Appointment of Mrs Heather Charmaine Sandover as a director on 2023-07-24 |
| 31/07/2331 July 2023 | Appointment of Mrs Lara Rippon as a director on 2023-07-25 |
| 31/07/2331 July 2023 | Appointment of Mr Richard Stewart Chubb as a director on 2023-07-25 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-18 with no updates |
| 30/05/2330 May 2023 | Appointment of Mrs Angela Jane Coton as a director on 2023-04-26 |
| 30/05/2330 May 2023 | Appointment of Mr Oliver Martin Lovell as a director on 2023-04-26 |
| 30/05/2330 May 2023 | Termination of appointment of Kevin Paul Henman as a director on 2023-05-12 |
| 07/03/237 March 2023 | Second filing for the appointment of Cecila Kokubu as a director |
| 24/02/2324 February 2023 | Appointment of Mrs Cecilia Kokubu as a director on 2023-02-22 |
| 17/01/2317 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 27/10/2227 October 2022 | Termination of appointment of Daniel Beau King as a director on 2022-10-26 |
| 17/01/2217 January 2022 | Termination of appointment of Fiona Cole as a director on 2021-10-06 |
| 12/10/2112 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-18 with no updates |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MRS ALISON MARY HOGAN |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 08/11/188 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 12/10/1712 October 2017 | DIRECTOR APPOINTED MR CHRISTOPHER MARTIN HARPER |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN HEMELIK |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DERRICK PARKER |
| 07/07/177 July 2017 | CURREXT FROM 31/01/2018 TO 31/03/2018 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 14/06/1714 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 13/06/1713 June 2017 | PREVSHO FROM 31/03/2017 TO 31/01/2017 |
| 09/06/179 June 2017 | ADOPT ARTICLES 30/05/2017 |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED MR WILLIAM JONATHAN WITHERS |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED MS SUSAN JARDINE CLARKE |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED MR IAN HEMELIK |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR LINDA JENKINS |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 30/01/1730 January 2017 | ADOPT ARTICLES 11/01/2017 |
| 27/01/1727 January 2017 | CURRSHO FROM 30/06/2017 TO 31/03/2017 |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED CLAIRE RICHARDSON |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED MELANIE JANE WALKER |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED MIA DENDY |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED DERRICK JOHN PARKER |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN CRAWFORD |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED LINDA JANE JENKINS |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED JOHN HARRISON |
| 13/06/1613 June 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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