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DISA LIMITED

Company number 10345250

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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)
23 Oct 2023 AA Total exemption full accounts made up to 30 June 2023
10 Oct 2023 TM01 Termination of appointment of Tracy William Andrew as a director on 4 October 2023
07 Sep 2023 AP01 Appointment of Ms Irene Elizabeth Dovey as a director on 6 September 2023
06 Sep 2023 CS01 Confirmation statement made on 24 August 2023 with no updates
06 Sep 2023 AP01 Appointment of Mr Oliver Richard Rose as a director on 6 September 2023
06 Sep 2023 AP01 Appointment of Miss Eve Louise Grisenthwaite as a director on 6 September 2023
12 Oct 2022 AA Total exemption full accounts made up to 30 June 2022
01 Sep 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
21 Oct 2021 AA Total exemption full accounts made up to 30 June 2021
28 Sep 2021 CS01 Confirmation statement made on 24 August 2021 with no updates
04 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-29
25 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
26 Oct 2020 CS01 Confirmation statement made on 24 August 2020 with no updates
15 Sep 2020 AD01 Registered office address changed from Mcgills Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US United Kingdom to 8-9 Acorn Business Centre Roberts End Hanley Swan Worcestershire WR8 0DN on 15 September 2020
10 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
21 Oct 2019 CS01 Confirmation statement made on 24 August 2019 with no updates
18 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2018 CS01 Confirmation statement made on 24 August 2018 with no updates
02 Oct 2018 AP01 Appointment of Demelza Anne Hayward as a director on 18 September 2018
02 Oct 2018 AP01 Appointment of Mrs Emma Jane Shaw as a director on 18 September 2018
13 Sep 2018 AA Total exemption full accounts made up to 30 June 2018
02 May 2018 AA Accounts for a dormant company made up to 30 June 2017
08 Mar 2018 AA01 Previous accounting period shortened from 31 August 2017 to 30 June 2017
31 Oct 2017 MA Memorandum and Articles of Association
31 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association