DYSEC LIMITED

Company number 05366175 ·

Active

81 filings

Date Filing
1 Sep 2026 Micro company accounts made up to 2026-02-28 · 4 pages View document
26 Mar 2026 Confirmation statement made on 2026-03-07 with no updates · 3 pages View document
28 Feb 2026 Annual accounts for the year ending 28 February 2026 View accounts
13 Nov 2025 Micro company accounts made up to 2025-02-28 · 4 pages View document
26 Jun 2025 Registered office address changed from Bedford House 60 Chorley New Road Bolton BL1 4DA England to Fourth Floor, Unit 5B the Parklands Lostock Bolton BL6 4SD on 2025-06-26 · 1 page View document
26 Jun 2025 Director's details changed for Mr Glen Walsh on 2025-06-26 · 2 pages View document
26 Jun 2025 Change of details for Mr Glen Walsh as a person with significant control on 2025-06-26 · 2 pages View document
14 Mar 2025 Confirmation statement made on 2025-03-07 with no updates · 3 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
21 Aug 2024 Micro company accounts made up to 2024-02-29 · 4 pages View document
12 Mar 2024 Confirmation statement made on 2024-03-07 with updates · 4 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
6 Nov 2023 Micro company accounts made up to 2023-02-28 · 4 pages View document
13 Mar 2023 Confirmation statement made on 2023-03-07 with no updates · 3 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
25 Nov 2022 Micro company accounts made up to 2022-02-28 · 4 pages View document
24 Nov 2022 Change of details for Mr Glen Walsh as a person with significant control on 2022-11-07 · 2 pages View document
24 Nov 2022 Termination of appointment of Peter John Hamby as a director on 2022-11-07 · 1 page View document
24 Nov 2022 Cessation of Peter John Hamby as a person with significant control on 2022-11-07 · 1 page View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
6 Dec 2021 Change of details for Mr Peter John Hamby as a person with significant control on 2021-12-06 · 2 pages View document
6 Dec 2021 Director's details changed for Mr Glen Walsh on 2021-12-06 · 2 pages View document
6 Dec 2021 Change of details for Mr Glen Walsh as a person with significant control on 2021-12-06 · 2 pages View document
6 Dec 2021 Registered office address changed from 10 Bolton Street, Ramsbottom Bury Lancashire BL0 9HX to Bedford House 60 Chorley New Road Bolton BL1 4DA on 2021-12-06 · 1 page View document
6 Dec 2021 Secretary's details changed for Mr Glen Walsh on 2021-12-06 · 1 page View document
6 Dec 2021 Director's details changed for Mr Peter John Hamby on 2021-12-06 · 2 pages View document
29 Nov 2021 Micro company accounts made up to 2021-02-28 · 4 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
22 Mar 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
28 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View document
14 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HAMBY / 13/06/2019 View document
14 Jun 2019 PSC'S CHANGE OF PARTICULARS / MR PETER JOHN HAMBY / 13/06/2019 View document
2 Apr 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
17 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR KAREN HOLT View document
4 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR DIANE HAMBY View document
28 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 View document
14 Mar 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
28 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 View document
7 Mar 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
22 Nov 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
14 Mar 2016 Annual return made up to 7 March 2016 with full list of shareholders View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
19 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
13 Mar 2015 Annual return made up to 7 March 2015 with full list of shareholders View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
28 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
7 Mar 2014 Annual return made up to 7 March 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
27 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
20 Mar 2013 Annual return made up to 7 March 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
28 Nov 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
19 Mar 2012 Annual return made up to 7 March 2012 with full list of shareholders View document
29 Feb 2012 Annual accounts for the year ending 29 February 2012 View accounts
16 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
9 Mar 2011 Annual return made up to 7 March 2011 with full list of shareholders View document
30 Nov 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
9 Mar 2010 Annual return made up to 7 March 2010 with full list of shareholders View document
16 Dec 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
6 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / GLEN WALSH / 28/10/2009 View document
6 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / KAREN HOLT / 28/10/2009 View document
6 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE HAMBY / 28/10/2009 View document
6 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HAMBY / 28/10/2009 View document
6 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / GLEN WALSH / 28/10/2009 View document
9 Mar 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS View document
23 Jan 2009 Annual accounts, small company total exemption, made up to 29 February 2008 View document
1 Apr 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS View document
31 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / DIANE HAMBY / 29/02/2008 View document
23 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
21 Mar 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS View document
21 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
20 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
14 Jun 2006 NEW DIRECTOR APPOINTED View document
14 Jun 2006 NEW DIRECTOR APPOINTED View document
7 Mar 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS View document
15 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
16 Feb 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document