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DARCY PRODUCTS LIMITED

Company number 00472058

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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)
24 Feb 2025	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
24 Feb 2025	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
13 Feb 2025	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Feb 2025	TM01	Termination of appointment of Jane Harp as a director on 31 January 2025	View PDF Termination of appointment of Jane Harp as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
11 Feb 2025	TM01	Termination of appointment of Peter Ian Tyler as a director on 31 January 2025	View PDF Termination of appointment of Peter Ian Tyler as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
11 Feb 2025	TM01	Termination of appointment of Edith Mary Proctor as a director on 26 January 2025	View PDF Termination of appointment of Edith Mary Proctor as a director on 26 January 2025 - link opens in a new window - 1 page (1 page)
21 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
21 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Aug 2024	CH01	Director's details changed for Miss Lauren Sophie Gower on 9 August 2024	View PDF Director's details changed for Miss Lauren Sophie Gower on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	CS01	Confirmation statement made on 18 April 2024 with no updates	View PDF Confirmation statement made on 18 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2024	PSC04	Change of details for Mr Richard William George Proctor as a person with significant control on 2 May 2024	View PDF Change of details for Mr Richard William George Proctor as a person with significant control on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 38 pages (38 pages) Download iXBRL
04 Dec 2023	CH01	Director's details changed for Miss Lauren Sophie Gower on 2 December 2023	View PDF Director's details changed for Miss Lauren Sophie Gower on 2 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	MR01	Registration of charge 004720580018, created on 9 November 2023	View PDF Registration of charge 004720580018, created on 9 November 2023 - link opens in a new window - 13 pages (13 pages)
25 Sep 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 39 pages (39 pages) Download iXBRL
27 Jun 2023	AA01	Previous accounting period shortened from 30 September 2022 to 29 September 2022	View PDF Previous accounting period shortened from 30 September 2022 to 29 September 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2023	CH01	Director's details changed for Miss Lauren Sophie Gower on 6 June 2023	View PDF Director's details changed for Miss Lauren Sophie Gower on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	CS01	Confirmation statement made on 18 April 2023 with no updates	View PDF Confirmation statement made on 18 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	TM01	Termination of appointment of John Hughes as a director on 15 July 2022	View PDF Termination of appointment of John Hughes as a director on 15 July 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 38 pages (38 pages) Download iXBRL
25 May 2022	TM01	Termination of appointment of Graham Lloyd Rowlands as a director on 11 May 2022	View PDF Termination of appointment of Graham Lloyd Rowlands as a director on 11 May 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	CS01	Confirmation statement made on 18 April 2022 with no updates	View PDF Confirmation statement made on 18 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	PSC07	Cessation of Edith Mary Proctor as a person with significant control on 20 June 2019	View PDF Cessation of Edith Mary Proctor as a person with significant control on 20 June 2019 - link opens in a new window - 1 page (1 page)
23 Sep 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 36 pages (36 pages) Download iXBRL
30 Apr 2021	CS01	Confirmation statement made on 18 April 2021 with no updates	View PDF Confirmation statement made on 18 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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DARCY PRODUCTS LIMITED

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