Founded in 1996, Dycem Ltd have registered office in Bristol, it has a status of "Active". We don't know the number of employees at this organisation. The companies directors are Briand, Monica, Dalziel, Mark, Bell, Michael Hugh, Richardson, David Edward, Roberts, Peter Maynard, Cunningham, Tracy Ann, Dalziel, Tina, Dibben, Piers Farquhar, Dibben, Robert Andrew Farquhar, Miller, John.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DALZIEL, Mark | 25 February 1997 | - | 1 |
| DALZIEL, Tina | 01 March 2007 | 13 January 2016 | 1 |
| MILLER, John | 09 October 1996 | 31 December 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRIAND, Monica | 31 July 2020 | - | 1 |
| BELL, Michael Hugh | 13 January 2016 | 31 July 2020 | 1 |
| ROBERTS, Peter Maynard | 25 November 1997 | 22 July 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| AP03 - Appointment of secretary | 13 August 2020 | |
| TM01 - Termination of appointment of director | 13 August 2020 | |
| TM02 - Termination of appointment of secretary | 13 August 2020 | |
| AA - Annual Accounts | 13 August 2020 | |
| AP01 - Appointment of director | 06 May 2020 | |
| CS01 - N/A | 19 August 2019 | |
| AA - Annual Accounts | 09 July 2019 | |
| AA - Annual Accounts | 28 August 2018 | |
| CS01 - N/A | 20 August 2018 | |
| CS01 - N/A | 29 August 2017 | |
| AA - Annual Accounts | 29 June 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| CS01 - N/A | 21 September 2016 | |
| RESOLUTIONS - N/A | 04 March 2016 | |
| MA - Memorandum and Articles | 04 March 2016 | |
| MR01 - N/A | 19 February 2016 | |
| AP03 - Appointment of secretary | 29 January 2016 | |
| AP01 - Appointment of director | 28 January 2016 | |
| TM02 - Termination of appointment of secretary | 28 January 2016 | |
| AP01 - Appointment of director | 27 January 2016 | |
| AP01 - Appointment of director | 27 January 2016 | |
| AP01 - Appointment of director | 27 January 2016 | |
| AP01 - Appointment of director | 27 January 2016 | |
| TM01 - Termination of appointment of director | 27 January 2016 | |
| AP01 - Appointment of director | 27 January 2016 | |
| AA - Annual Accounts | 12 October 2015 | |
| AR01 - Annual Return | 16 September 2015 | |
| MR04 - N/A | 21 July 2015 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 29 August 2014 | |
| SH03 - Return of purchase of own shares | 04 February 2014 | |
| RESOLUTIONS - N/A | 03 January 2014 | |
| SH06 - Notice of cancellation of shares | 03 January 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 20 September 2013 | |
| RESOLUTIONS - N/A | 03 June 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 03 October 2012 | |
| AD01 - Change of registered office address | 03 October 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 02 September 2011 | |
| CH01 - Change of particulars for director | 02 September 2011 | |
| CH01 - Change of particulars for director | 02 September 2011 | |
| AA - Annual Accounts | 04 October 2010 | |
| AR01 - Annual Return | 06 September 2010 | |
| CH01 - Change of particulars for director | 06 September 2010 | |
| AA - Annual Accounts | 04 November 2009 | |
| 363a - Annual Return | 18 August 2009 | |
| AA - Annual Accounts | 27 October 2008 | |
| 363a - Annual Return | 20 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 August 2008 | |
| AA - Annual Accounts | 22 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 September 2007 | |
| 363a - Annual Return | 12 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2007 | |
| AA - Annual Accounts | 12 October 2006 | |
| 363a - Annual Return | 05 September 2006 | |
| 169 - Return by a company purchasing its own shares | 13 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2006 | |
| RESOLUTIONS - N/A | 18 January 2006 | |
| RESOLUTIONS - N/A | 18 January 2006 | |
| RESOLUTIONS - N/A | 18 January 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 January 2006 | |
| 363a - Annual Return | 28 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 October 2005 | |
| AA - Annual Accounts | 20 September 2005 | |
| RESOLUTIONS - N/A | 27 April 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 November 2004 | |
| RESOLUTIONS - N/A | 15 November 2004 | |
| RESOLUTIONS - N/A | 15 November 2004 | |
| MEM/ARTS - N/A | 15 November 2004 | |
| AA - Annual Accounts | 10 September 2004 | |
| 363s - Annual Return | 27 August 2004 | |
| AA - Annual Accounts | 24 October 2003 | |
| 363s - Annual Return | 16 September 2003 | |
| AA - Annual Accounts | 15 October 2002 | |
| 363s - Annual Return | 16 September 2002 | |
| 363s - Annual Return | 19 September 2001 | |
| AA - Annual Accounts | 11 July 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 July 2001 | |
| AUD - Auditor's letter of resignation | 09 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2000 | |
| 363s - Annual Return | 23 August 2000 | |
| AA - Annual Accounts | 04 July 2000 | |
| MEM/ARTS - N/A | 20 April 2000 | |
| 169 - Return by a company purchasing its own shares | 05 April 2000 | |
| RESOLUTIONS - N/A | 30 March 2000 | |
| RESOLUTIONS - N/A | 30 March 2000 | |
| RESOLUTIONS - N/A | 30 March 2000 | |
| RESOLUTIONS - N/A | 30 March 2000 | |
| RESOLUTIONS - N/A | 30 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 2000 | |
| 123 - Notice of increase in nominal capital | 30 March 2000 | |
| 363s - Annual Return | 08 October 1999 | |
| AA - Annual Accounts | 05 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 1999 | |
| 363s - Annual Return | 04 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 1998 | |
| AA - Annual Accounts | 29 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 1997 | |
| 287 - Change in situation or address of Registered Office | 30 October 1997 | |
| 363s - Annual Return | 17 September 1997 | |
| AA - Annual Accounts | 10 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 1997 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 December 1996 | |
| 123 - Notice of increase in nominal capital | 02 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 1996 | |
| RESOLUTIONS - N/A | 05 November 1996 | |
| RESOLUTIONS - N/A | 05 November 1996 | |
| RESOLUTIONS - N/A | 05 November 1996 | |
| MEM/ARTS - N/A | 05 November 1996 | |
| CERTNM - Change of name certificate | 28 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 1996 | |
| 395 - Particulars of a mortgage or charge | 11 October 1996 | |
| NEWINC - New incorporation documents | 19 August 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 February 2016 | Outstanding |
N/A |
| Debenture | 09 October 1996 | Fully Satisfied |
N/A |
