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D.I.S. LIMITED

Company number 02287363

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 35 pages (35 pages) Download iXBRL
10 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with updates	View PDF Confirmation statement made on 10 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2023	CS01	Confirmation statement made on 21 July 2023 with no updates	View PDF Confirmation statement made on 21 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AP03	Appointment of Mr Jason Christian Bell as a secretary on 31 May 2023	View PDF Appointment of Mr Jason Christian Bell as a secretary on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	TM02	Termination of appointment of Raymond Bell as a secretary on 31 May 2023	View PDF Termination of appointment of Raymond Bell as a secretary on 31 May 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 36 pages (36 pages)
01 Aug 2022	CS01	Confirmation statement made on 21 July 2022 with updates	View PDF Confirmation statement made on 21 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 33 pages (33 pages)
21 Jul 2021	CS01	Confirmation statement made on 21 July 2021 with updates	View PDF Confirmation statement made on 21 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Jan 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 23 pages (23 pages)
08 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2020	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 30 pages (30 pages)
20 Feb 2020	CH03	Secretary's details changed for Mr Raymond Bell on 31 December 2019	View PDF Secretary's details changed for Mr Raymond Bell on 31 December 2019 - link opens in a new window - 1 page (1 page)
19 Feb 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 30 pages (30 pages)
05 Jul 2018	MR07	Alteration to charge 022873630005, created on 27 July 2017	View PDF Alteration to charge 022873630005, created on 27 July 2017 - link opens in a new window - 13 pages (13 pages)
05 Jul 2018	MR01	Registration of charge 022873630006, created on 3 July 2018	View PDF Registration of charge 022873630006, created on 3 July 2018 - link opens in a new window - 9 pages (9 pages)
02 Feb 2018	CS01	Confirmation statement made on 31 December 2017 with updates	View PDF Confirmation statement made on 31 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
29 Nov 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Nov 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	AP03	Appointment of Mr Raymond Bell as a secretary on 6 November 2017	View PDF Appointment of Mr Raymond Bell as a secretary on 6 November 2017 - link opens in a new window - 2 pages (2 pages)
22 Nov 2017	PSC01	Notification of Darren Bell as a person with significant control on 6 November 2017	View PDF Notification of Darren Bell as a person with significant control on 6 November 2017 - link opens in a new window - 2 pages (2 pages)
22 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 22 November 2017	View PDF Withdrawal of a person with significant control statement on 22 November 2017 - link opens in a new window - 2 pages (2 pages)

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D.I.S. LIMITED

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