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DIRECT ROOFING SYSTEMS LIMITED

Company number 10942931

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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)
15 Nov 2024	PSC04	Change of details for Mr Dennis Harold Thorpe as a person with significant control on 15 September 2020	View PDF Change of details for Mr Dennis Harold Thorpe as a person with significant control on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	CS01	Confirmation statement made on 31 August 2024 with no updates	View PDF Confirmation statement made on 31 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Oct 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AD01	Registered office address changed from C/O Future Products Enterprise Road Millenium Business Park Mansfield NG19 7JX United Kingdom to 42-44 Nottingham Road Mansfield NG18 1BL on 12 October 2023	View PDF Registered office address changed from C/O Future Products Enterprise Road Millenium Business Park Mansfield NG19 7JX United Kingdom to 42-44 Nottingham Road Mansfield NG18 1BL on 12 October 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	AAMD	Amended total exemption full accounts made up to 31 October 2022	View PDF Amended total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages)
13 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Nov 2021	RP04CS01	Second filing of Confirmation Statement dated 31 August 2021	View PDF Second filing of Confirmation Statement dated 31 August 2021 - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	CS01	Confirmation statement made on 31 August 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/11/2021.	View PDF Confirmation statement made on 31 August 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/11/2021. - link opens in a new window - 4 pages (4 pages)
04 Jun 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Nov 2020	AP01	Appointment of Mr Paul Anthony Redman as a director on 14 September 2020	View PDF Appointment of Mr Paul Anthony Redman as a director on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	AP01	Appointment of Mr James Stanley Cardno as a director on 14 September 2020	View PDF Appointment of Mr James Stanley Cardno as a director on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	CS01	Confirmation statement made on 31 August 2020 with no updates	View PDF Confirmation statement made on 31 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	AA	Unaudited abridged accounts made up to 31 October 2019	View PDF Unaudited abridged accounts made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with no updates	View PDF Confirmation statement made on 31 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2019	AA	Unaudited abridged accounts made up to 31 October 2018	View PDF Unaudited abridged accounts made up to 31 October 2018 - link opens in a new window - 7 pages (7 pages)
23 Nov 2018	SH01	Statement of capital following an allotment of shares on 1 October 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 1 October 2017 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Oct 2018	AA01	Current accounting period extended from 30 September 2018 to 31 October 2018	View PDF Current accounting period extended from 30 September 2018 to 31 October 2018 - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	View PDF Confirmation statement made on 31 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-01 GBP 100	View PDF Incorporation Statement of capital on 2017-09-01 GBP 100 - link opens in a new window - 52 pages (52 pages)

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DIRECT ROOFING SYSTEMS LIMITED

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