Df Secretarial Services Limited

Company Name	Df Secretarial Services Limited
Director	Robert Philip Easby
Company Status	Active
Company Number	06568024
Category	Private Limited Company
Incorporation Date	16 April 2008(16 years ago)
Previous Name	Denmark Forrester Secretaries Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Secretary Name	Mr Robert Philip Easby
Status	Current
Appointed	16 April 2008(same day as company formation)
Role	Company Director
Correspondence Address	Office 12 Bentalls Shopping Centre Maldon Essex CM9 4GD

Director Name	Mr Robert Philip Easby
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 September 2011(3 years, 5 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Office 12 Bentalls Shopping Centre Maldon Essex CM9 4GD

Director Name	Mrs Cheryl Christine Easby
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Marlborough Avenue Tilllingham Southminster Essex CM0 7TN

Location

Registered Address	Office 12 Bentalls Shopping Centre Maldon Essex CM9 4GD
Region	East of England
Constituency	Maldon
County	Essex
Parish	Heybridge
Ward	Heybridge West
Built Up Area	Maldon
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Mr Robert Philip Easby 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	10 April 2024 (1 week, 2 days ago)
Next Return Due	24 April 2025 (1 year from now)

Filing History

12 February 2021	Micro company accounts made up to 30 June 2020 (4 pages)
15 April 2020	Confirmation statement made on 15 April 2020 with updates (4 pages)
28 February 2020	Accounts for a dormant company made up to 30 June 2019 (3 pages)
24 April 2019	Confirmation statement made on 15 April 2019 with updates (4 pages)
25 February 2019	Accounts for a dormant company made up to 30 June 2018 (3 pages)
26 April 2018	Confirmation statement made on 15 April 2018 with updates (4 pages)
11 January 2018	Accounts for a dormant company made up to 30 June 2017 (3 pages)
21 April 2017	Secretary's details changed for Mr Robert Philip Easby on 1 April 2017 (1 page)
21 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
21 April 2017	Director's details changed for Mr Robert Philip Easby on 1 April 2017 (2 pages)
21 April 2017	Secretary's details changed for Mr Robert Philip Easby on 1 April 2017 (1 page)
21 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
21 April 2017	Director's details changed for Mr Robert Philip Easby on 1 April 2017 (2 pages)
18 October 2016	Registered office address changed from First Floor 1a High Street Southminster Essex CM0 7AA to Office 12 Bentalls Shopping Centre Maldon Essex CM9 4GD on 18 October 2016 (1 page)
18 October 2016	Registered office address changed from First Floor 1a High Street Southminster Essex CM0 7AA to Office 12 Bentalls Shopping Centre Maldon Essex CM9 4GD on 18 October 2016 (1 page)
2 August 2016	Accounts for a dormant company made up to 30 June 2016 (5 pages)
2 August 2016	Accounts for a dormant company made up to 30 June 2016 (5 pages)
18 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1 (4 pages)
18 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1 (4 pages)
2 November 2015	Accounts for a dormant company made up to 30 June 2015 (5 pages)
2 November 2015	Accounts for a dormant company made up to 30 June 2015 (5 pages)
15 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1 (4 pages)
15 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1 (4 pages)
14 October 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
14 October 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
22 April 2014	Annual return made up to 15 April 2014 Statement of capital on 2014-04-22 GBP 1 (4 pages)
22 April 2014	Annual return made up to 15 April 2014 Statement of capital on 2014-04-22 GBP 1 (4 pages)
24 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
24 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
15 April 2013	Annual return made up to 15 April 2013 (4 pages)
15 April 2013	Annual return made up to 15 April 2013 (4 pages)
25 February 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
25 February 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
25 September 2012	Director's details changed for Mr Robert Philip Easby on 1 September 2012 (2 pages)
25 September 2012	Director's details changed for Mr Robert Philip Easby on 1 September 2012 (2 pages)
25 September 2012	Director's details changed for Mr Robert Philip Easby on 1 September 2012 (2 pages)
25 September 2012	Secretary's details changed for Mr Robert Philip Easby on 1 September 2012 (2 pages)
25 September 2012	Secretary's details changed for Mr Robert Philip Easby on 1 September 2012 (2 pages)
25 September 2012	Secretary's details changed for Mr Robert Philip Easby on 1 September 2012 (2 pages)
17 April 2012	Annual return made up to 15 April 2012 (4 pages)
17 April 2012	Annual return made up to 15 April 2012 (4 pages)
2 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
2 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
28 September 2011	Termination of appointment of Cheryl Easby as a director (1 page)
28 September 2011	Appointment of Mr Robert Philip Easby as a director (2 pages)
28 September 2011	Appointment of Mr Robert Philip Easby as a director (2 pages)
28 September 2011	Termination of appointment of Cheryl Easby as a director (1 page)
21 September 2011	Company name changed denmark forrester secretaries LIMITED\certificate issued on 21/09/11 RES15 ‐ Change company name resolution on 2011-09-21 NM01 ‐ Change of name by resolution (3 pages)
21 September 2011	Company name changed denmark forrester secretaries LIMITED\certificate issued on 21/09/11 RES15 ‐ Change company name resolution on 2011-09-21 NM01 ‐ Change of name by resolution (3 pages)
27 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
27 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
30 July 2010	Current accounting period extended from 30 April 2011 to 30 June 2011 (1 page)
30 July 2010	Current accounting period extended from 30 April 2011 to 30 June 2011 (1 page)
29 July 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
29 July 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
15 April 2010	Director's details changed for Mrs Cheryl Christine Easby on 15 April 2010 (2 pages)
15 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
15 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
15 April 2010	Director's details changed for Mrs Cheryl Christine Easby on 15 April 2010 (2 pages)
1 June 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
1 June 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
17 April 2009	Return made up to 16/04/09; full list of members (3 pages)
17 April 2009	Return made up to 16/04/09; full list of members (3 pages)
16 April 2008	Incorporation (17 pages)
16 April 2008	Incorporation (17 pages)

Df Secretarial Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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