DYER & CO SERVICES LIMITED
Overview
| Company Name | DYER & CO SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05151962 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DYER & CO SERVICES LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is DYER & CO SERVICES LIMITED located?
| Registered Office Address | Onega House 112 Main Road DA14 6NE Sidcup Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DYER & CO SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DYER & CO COMPANY SECRETARIAL SERVICES LIMITED | Jun 11, 2004 | Jun 11, 2004 |
What are the latest accounts for DYER & CO SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 30, 2025 |
| Next Accounts Due On | May 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for DYER & CO SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2025 |
| Overdue | No |
What are the latest filings for DYER & CO SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of company's objects | 2 pages | CC04 | ||||||||||
Termination of appointment of Jacqueline Wint as a secretary on Jan 31, 2026 | 1 pages | TM02 | ||||||||||
Registration of charge 051519620005, created on Dec 31, 2025 | 31 pages | MR01 | ||||||||||
Termination of appointment of Neill Alan Dyer as a director on Nov 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher David Annis as a director on Dec 08, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicola Jane Thirlwall as a director on Dec 08, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 051519620004, created on Jul 08, 2025 | 12 pages | MR01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Confirmation statement made on Jun 02, 2025 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2024 | 12 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 13 pages | AA | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period shortened from Apr 30, 2025 to Aug 30, 2024 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Jun 30, 2024 to Apr 30, 2024 | 1 pages | AA01 | ||||||||||
Second filing of Confirmation Statement dated Jun 02, 2024 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Jun 02, 2024 with updates | 6 pages | CS01 | ||||||||||
| ||||||||||||
Appointment of Mr Robert John Harden as a director on May 03, 2024 | 2 pages | AP01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Onega Holdings Ltd as a person with significant control on May 03, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Onega Holdings Ltd as a person with significant control on May 03, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Neill Alan Dyer as a person with significant control on May 03, 2024 | 1 pages | PSC07 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Who are the officers of DYER & CO SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANNIS, Christopher David | Director | Suite E2, 2nd Floor Middleborough CO1 1TG Colchester The Octagon Essex England | England | British | 119704040002 | |||||
| HARDEN, Robert John | Director | 112 Main Road DA14 6NE Sidcup Onega House Kent | England | British | 256708920002 | |||||
| WINT, Jacqueline | Secretary | 2 Queens Road ME7 4LP Gillingham Kent | Other | 91871940003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DYER, Neill Alan | Director | 112 Main Road DA14 6NE Sidcup Onega House Kent United Kingdom | England | British | 84250760002 | |||||
| MORLEY, Joanna Louise | Director | 8 Mildred Close DA1 1XP Dartford Kent | British | 94339970002 | ||||||
| THIRLWALL, Nicola Jane | Director | 112 Main Road DA14 6NE Sidcup Onega House England | United Kingdom | British | 117227950002 |
Who are the persons with significant control of DYER & CO SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Onega Holdings Ltd | May 03, 2024 | 112 Main Road DA14 6NE Sidcup Onega House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neill Alan Dyer | Jul 06, 2017 | 112 Main Road DA14 6NE Sidcup Onega House Kent | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Nicola Thirlwall | Jul 06, 2017 | 112 Main Road DA14 6NE Sidcup Onega House Kent | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for DYER & CO SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 03, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0