DYSK LIMITED

05003181
FIRST FLOOR, RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HP

Documents

Documents
Date Category Description Pages
07 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2024 accounts Annual Accounts 25 Buy now
11 Jul 2024 resolution Resolution 1 Buy now
11 Jul 2024 incorporation Re Registration Memorandum Articles 19 Buy now
11 Jul 2024 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
11 Jul 2024 change-of-name Reregistration Public To Private Company 2 Buy now
03 Jul 2024 officers Change of particulars for director (Mr Andrew Harry Skelton) 2 Buy now
17 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2023 accounts Annual Accounts 21 Buy now
11 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2022 accounts Annual Accounts 22 Buy now
24 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2021 accounts Annual Accounts 21 Buy now
30 Sep 2020 accounts Annual Accounts 21 Buy now
23 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2019 capital Return of purchase of own shares 3 Buy now
24 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Sep 2019 officers Appointment of director (Mr Jack Skelton) 2 Buy now
02 Sep 2019 capital Notice of cancellation of shares 4 Buy now
10 Aug 2019 officers Termination of appointment of director (Gail May Skelton) 1 Buy now
10 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jun 2019 accounts Annual Accounts 20 Buy now
16 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jul 2018 accounts Annual Accounts 20 Buy now
05 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2017 mortgage Registration of a charge 9 Buy now
28 Jun 2017 accounts Annual Accounts 22 Buy now
22 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Jul 2016 accounts Annual Accounts 20 Buy now
19 Jan 2016 annual-return Annual Return 4 Buy now
04 Jul 2015 accounts Annual Accounts 18 Buy now
08 Jan 2015 annual-return Annual Return 4 Buy now
01 Jul 2014 accounts Annual Accounts 19 Buy now
15 Jan 2014 annual-return Annual Return 4 Buy now
04 Jul 2013 accounts Annual Accounts 17 Buy now
05 Feb 2013 annual-return Annual Return 4 Buy now
05 Feb 2013 officers Change of particulars for secretary (Nigel Kelby Welch) 1 Buy now
04 Jul 2012 accounts Annual Accounts 17 Buy now
05 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jan 2012 annual-return Annual Return 4 Buy now
20 Jan 2012 officers Change of particulars for director (Gail May Skelton) 2 Buy now
20 Jan 2012 officers Change of particulars for director (Andrew Harry Skelton) 2 Buy now
05 Jul 2011 accounts Annual Accounts 17 Buy now
07 Jan 2011 annual-return Annual Return 5 Buy now
16 Jun 2010 accounts Annual Accounts 15 Buy now
25 Jan 2010 annual-return Annual Return 5 Buy now
25 Jan 2010 officers Change of particulars for director (Gail May Skelton) 2 Buy now
25 Jan 2010 officers Change of particulars for director (Andrew Harry Skelton) 2 Buy now
03 Aug 2009 accounts Annual Accounts 16 Buy now
19 Feb 2009 annual-return Return made up to 24/12/08; full list of members 4 Buy now
26 Jun 2008 accounts Annual Accounts 15 Buy now
09 Jan 2008 annual-return Return made up to 24/12/07; full list of members 3 Buy now
08 Jan 2008 officers Director resigned 1 Buy now
02 Aug 2007 accounts Annual Accounts 19 Buy now
23 Jan 2007 annual-return Return made up to 24/12/06; full list of members 7 Buy now
07 Aug 2006 accounts Annual Accounts 17 Buy now
09 Jan 2006 annual-return Return made up to 24/12/05; full list of members 7 Buy now
13 Jul 2005 accounts Annual Accounts 15 Buy now
24 Jan 2005 annual-return Return made up to 24/12/04; full list of members 7 Buy now
18 Oct 2004 mortgage Particulars of mortgage/charge 3 Buy now
20 Aug 2004 officers New director appointed 2 Buy now
12 Mar 2004 incorporation Memorandum Articles 6 Buy now
12 Mar 2004 capital Nc inc already adjusted 05/02/04 1 Buy now
12 Mar 2004 capital Ad 05/02/04--------- £ si 100000@1=100000 £ ic 2/100002 2 Buy now
12 Mar 2004 resolution Resolution 1 Buy now
30 Jan 2004 incorporation Certificate Authorisation To Commence Business Borrow 1 Buy now
29 Jan 2004 incorporation Application To Commence Business 2 Buy now
12 Jan 2004 officers Secretary resigned;director resigned 1 Buy now
12 Jan 2004 officers Director resigned 1 Buy now
12 Jan 2004 officers New secretary appointed 2 Buy now
12 Jan 2004 officers New director appointed 2 Buy now
12 Jan 2004 officers New director appointed 2 Buy now
12 Jan 2004 address Registered office changed on 12/01/04 from: the britannia suite 2ND floor st james's 79 oxford street manchester lancashire M1 6FR 1 Buy now
24 Dec 2003 incorporation Incorporation Company 11 Buy now