D.I.S. LIMITED

Company number 02287363

Date	Type	Description	View / Download
22 Nov 2017	PSC01	Notification of Darren Bell as a person with significant control on 6 November 2017	(2 pages)
22 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 22 November 2017	(2 pages)
22 Nov 2017	TM01	Termination of appointment of Raymond Bell as a director on 6 November 2017	(1 page)
08 Nov 2017	AA	Group of companies' accounts made up to 31 March 2017	(27 pages)
05 Sep 2017	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
05 Sep 2017	SH06	Cancellation of shares. Statement of capital on 2 August 2017 GBP 24,900	(4 pages)
05 Sep 2017	SH03	Purchase of own shares.	(3 pages)
03 Aug 2017	TM01	Termination of appointment of Stephen John Kentfield as a director on 2 August 2017	(1 page)
03 Aug 2017	TM01	Termination of appointment of John William Kentfield as a director on 2 August 2017	(1 page)
31 Jul 2017	MR01	Registration of charge 022873630005, created on 27 July 2017	(55 pages)
08 Jun 2017	MR04	Satisfaction of charge 4 in full	(1 page)
08 Jun 2017	MR04	Satisfaction of charge 1 in full	(1 page)
08 Jun 2017	MR04	Satisfaction of charge 2 in full	(2 pages)
14 Feb 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
30 Nov 2016	AA	Group of companies' accounts made up to 31 March 2016	(26 pages)
09 May 2016	AP01	Appointment of Mr Darren James Bell as a director on 1 April 2016	(2 pages)
05 Feb 2016	AA	Group of companies' accounts made up to 31 March 2015	(27 pages)
13 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 50,000	(6 pages)
26 Nov 2015	AD01	Registered office address changed from C/O Harper Sheldon the Old School House Leckhampton Road Cheltenham Gloucestershire GL53 0AX to Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ on 26 November 2015	(1 page)
13 Mar 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-03-13 GBP 50,000	(6 pages)
01 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(25 pages)
10 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-10 GBP 50,000	(6 pages)
18 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(27 pages)
25 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)
24 Sep 2012	AA	Group of companies' accounts made up to 31 March 2012	(27 pages)