About

Registered Number: 03794246
Date of Incorporation: 23/06/1999 (24 years and 11 months ago)
Company Status: Active
Registered Address: 12 The Chequers, Castlethorpe, Milton Keynes, MK19 7HG,

 

Diyses Ltd was founded on 23 June 1999 with its registered office in Milton Keynes, it's status is listed as "Active". Fleming, Gordon James, Fleming, Pauline are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLEMING, Gordon James 23 June 1999 - 1
FLEMING, Pauline 23 June 1999 31 March 2018 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
AA - Annual Accounts 30 April 2020
CS01 - N/A 25 June 2019
PSC04 - N/A 25 June 2019
AA - Annual Accounts 29 April 2019
AD01 - Change of registered office address 21 December 2018
TM01 - Termination of appointment of director 21 December 2018
CS01 - N/A 04 July 2018
AA - Annual Accounts 30 April 2018
PSC01 - N/A 20 July 2017
CS01 - N/A 11 July 2017
AA - Annual Accounts 26 April 2017
AR01 - Annual Return 07 July 2016
AA - Annual Accounts 27 April 2016
AAMD - Amended Accounts 31 July 2015
AR01 - Annual Return 07 July 2015
AA - Annual Accounts 21 April 2015
AR01 - Annual Return 16 July 2014
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 07 August 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 17 July 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 06 July 2011
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 08 July 2010
CH01 - Change of particulars for director 08 July 2010
CH01 - Change of particulars for director 08 July 2010
AA - Annual Accounts 30 April 2010
363a - Annual Return 15 July 2009
AA - Annual Accounts 01 June 2009
287 - Change in situation or address of Registered Office 29 May 2009
363a - Annual Return 16 July 2008
287 - Change in situation or address of Registered Office 16 July 2008
287 - Change in situation or address of Registered Office 16 July 2008
AA - Annual Accounts 12 May 2008
363a - Annual Return 20 July 2007
AA - Annual Accounts 02 May 2007
363a - Annual Return 14 July 2006
AA - Annual Accounts 13 March 2006
363a - Annual Return 29 September 2005
AA - Annual Accounts 24 March 2005
363s - Annual Return 04 August 2004
AA - Annual Accounts 28 January 2004
363s - Annual Return 23 July 2003
AA - Annual Accounts 19 May 2003
363s - Annual Return 21 August 2002
AA - Annual Accounts 17 April 2002
363s - Annual Return 05 September 2001
AA - Annual Accounts 25 April 2001
288c - Notice of change of directors or secretaries or in their particulars 15 December 2000
363s - Annual Return 05 September 2000
225 - Change of Accounting Reference Date 17 April 2000
RESOLUTIONS - N/A 29 June 1999
RESOLUTIONS - N/A 29 June 1999
RESOLUTIONS - N/A 29 June 1999
288b - Notice of resignation of directors or secretaries 24 June 1999
NEWINC - New incorporation documents 23 June 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.