DHL SERVICES LIMITED

Key Data

Status

Active

Company No.

03324664

Incorporation date

26/02/1997

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/1997)

17/04/2026

Termination of appointment of Alicemarie Geoffrion as a director on 2026-04-17

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03/11/2025

Termination of appointment of Natalie Jane Frow as a director on 2025-10-31

View PDF (1 pages)

03/11/2025

Termination of appointment of Saul Resnick as a director on 2025-10-31

View PDF (1 pages)

01/10/2025

Termination of appointment of Andrew Wylie Weyer as a director on 2025-09-30

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01/10/2025

Appointment of Craig Howie as a director on 2025-10-01

View PDF (2 pages)

01/10/2025

Appointment of Mr Martin James Willmor as a director on 2025-10-01

View PDF (2 pages)

16/09/2025

Confirmation statement made on 2025-09-06 with no updates

View PDF (3 pages)

11/08/2025

Director's details changed for Alicemarie Geoffrion on 2025-08-01

View PDF (2 pages)

01/08/2025

Appointment of Alicemarie Geoffrion as a director on 2025-08-01

View PDF (2 pages)

01/08/2025

Termination of appointment of Daniel James Peacock as a director on 2025-08-01

View PDF (1 pages)

23/07/2025

Full accounts made up to 2024-12-31

View PDF (51 pages)

06/09/2024

Confirmation statement made on 2024-09-06 with no updates

View PDF (3 pages)

24/08/2024

Full accounts made up to 2023-12-31

View PDF (49 pages)

24/07/2024

Termination of appointment of Michael Stuart Bristow as a director on 2024-07-24

View PDF (1 pages)

24/07/2024

Appointment of Mr Paul Gibson Stone as a director on 2024-07-24

View PDF (2 pages)

22/03/2024

Termination of appointment of Alexander Oliver Hislop as a director on 2024-03-22

View PDF (1 pages)

15/03/2024

Termination of appointment of Spencer Conday as a director on 2024-03-15

View PDF (1 pages)

25/01/2024

Director's details changed for Mr Daniel James Mcdonald on 2024-01-16

View PDF (2 pages)

06/10/2023

Full accounts made up to 2022-12-31

View PDF (42 pages)

06/09/2023

Confirmation statement made on 2023-09-06 with no updates

View PDF (3 pages)

31/07/2023

Cessation of Karen Brown as a person with significant control on 2023-07-18

View PDF (1 pages)

14/06/2023

Termination of appointment of James Andrew Hartshorne as a director on 2023-03-01

View PDF (1 pages)

14/06/2023

Appointment of Mr Nicholas James Archer as a director on 2023-03-01

View PDF (2 pages)

14/06/2023

Appointment of Mrs Natalie Jane Frow as a director on 2023-03-01

View PDF (2 pages)

22/01/2023

Confirmation statement made on 2023-01-21 with no updates

View PDF (3 pages)

03/08/2022

Full accounts made up to 2021-12-31

View PDF (48 pages)

04/07/2022

Appointment of Ms Nicola Jeanne Hay as a director on 2022-07-01

View PDF (2 pages)

04/07/2022

Termination of appointment of Lindsay Elizabeth Bridges as a director on 2022-06-30

View PDF (1 pages)

01/04/2022

Appointment of Mr Daniel James Peacock as a director on 2022-04-01

View PDF (2 pages)

01/04/2022

Termination of appointment of David Julian Pierpoint as a director on 2022-04-01

View PDF (1 pages)

28/02/2022

Termination of appointment of Ian David Clough as a director on 2022-02-28

View PDF (1 pages)

21/01/2022

Confirmation statement made on 2022-01-21 with updates

View PDF (4 pages)

07/01/2022

Appointment of Mr Andrew Wylie Weyer as a director on 2022-01-01

View PDF (2 pages)

06/01/2022

Appointment of Mr Alexander Oliver Hislop as a director on 2022-01-01

View PDF (2 pages)

06/01/2022

Appointment of Mr Saul Resnick as a director on 2022-01-01

View PDF (2 pages)

06/01/2022

Termination of appointment of Jose Fernando Nava as a director on 2021-12-31

View PDF (1 pages)

06/01/2022

Cessation of Philip William Roe as a person with significant control on 2021-12-31

View PDF (1 pages)

06/01/2022

Termination of appointment of Philip William Roe as a director on 2021-12-31

View PDF (1 pages)

06/12/2021

Termination of appointment of Marcus Würker as a director on 2021-12-01

View PDF (1 pages)

15/10/2021

Appointment of Mr Spencer Conday as a director on 2021-10-15

View PDF (2 pages)

15/07/2021

Termination of appointment of Thorsten Kuhl as a director on 2021-07-15

View PDF (1 pages)

10/07/2021

Full accounts made up to 2020-12-31

View PDF (45 pages)

03/06/2021

Appointment of Ms Rebecca Louise Hazel Taylor as a director on 2021-06-01

View PDF (2 pages)

29/01/2021

Confirmation statement made on 2021-01-29 with no updates

View PDF (3 pages)

06/10/2020

Full accounts made up to 2019-12-31

View PDF (41 pages)

24/09/2020

Termination of appointment of Martin James Willmor as a director on 2020-09-23

View PDF (1 pages)

03/02/2020

Confirmation statement made on 2020-01-29 with no updates

View PDF (3 pages)

03/02/2020

Cessation of Timothy John Slater as a person with significant control on 2019-04-30

View PDF (1 pages)

27/09/2019

Appointment of Mr Michael Stuart Bristow as a director on 2019-09-27

View PDF (2 pages)

17/07/2019

Cessation of Paul Robin Richardson as a person with significant control on 2019-07-17

View PDF (1 pages)

17/07/2019

Termination of appointment of Paul Robin Richardson as a director on 2019-07-17

View PDF (1 pages)

17/07/2019

Cessation of Peter Gerrard Flanagan as a person with significant control on 2019-07-15

View PDF (1 pages)

17/07/2019

Termination of appointment of Peter Gerrard Flanagan as a director on 2019-07-15

View PDF (1 pages)

17/07/2019

Appointment of Mr Daniel James Mcdonald as a director on 2019-07-15

View PDF (2 pages)

04/07/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

30/05/2019

Director's details changed for Mr Ian David Clough on 2019-05-20

View PDF (2 pages)

02/05/2019

Termination of appointment of Timothy John Slater as a director on 2019-04-30

View PDF (1 pages)

12/04/2019

Registered office address changed from 251 Midsummer Boulevard Milton Keynes Bucks MK9 1EQ to 251 Midsummer Boulevard Milton Keynes Bucks MK9 1EA on 2019-04-12

View PDF (1 pages)

04/02/2019

Confirmation statement made on 2019-01-29 with no updates

View PDF (3 pages)

17/01/2019

Appointment of Mr James Andrew Hartshorne as a director on 2019-01-01

View PDF (2 pages)

02/01/2019

Termination of appointment of Jane Li as a secretary on 2018-12-31

View PDF (1 pages)

28/11/2018

Appointment of Mr Gavin John Murdoch as a director on 2018-11-26

View PDF (2 pages)

26/11/2018

Appointment of Mr David Julian Pierpoint as a director on 2018-11-26

View PDF (2 pages)

23/11/2018

Termination of appointment of Patrick Michael Kelleher as a director on 2018-10-01

View PDF (1 pages)

02/10/2018

Notification of Dhl Supply Chain Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

02/10/2018

Appointment of Mr Patrick Michael Kelleher as a director on 2018-10-01

View PDF (2 pages)

02/10/2018

Appointment of Mr Jose Fernando Nava as a director on 2018-10-01

View PDF (2 pages)

01/10/2018

Cessation of Paul George Dyer as a person with significant control on 2018-10-01

View PDF (1 pages)

01/10/2018

Termination of appointment of Paul George Dyer as a director on 2018-10-01

View PDF (1 pages)

01/08/2018

Appointment of Ms Lindsay Elizabeth Bridges as a director on 2018-08-01

View PDF (2 pages)

06/07/2018

Cessation of Simon Mark Lovell Stacey as a person with significant control on 2017-12-31

View PDF (1 pages)

06/07/2018

Cessation of Keith Roy Smith as a person with significant control on 2017-03-31

View PDF (1 pages)

06/07/2018

Cessation of Graham Inglis as a person with significant control on 2017-04-28

View PDF (1 pages)

06/07/2018

Cessation of Anne Carol Parris as a person with significant control on 2016-12-31

View PDF (1 pages)

06/07/2018

Cessation of Mark James Parsons as a person with significant control on 2017-12-31

View PDF (1 pages)

06/07/2018

Cessation of Nicola Ellen Craig as a person with significant control on 2018-06-30

View PDF (1 pages)

06/07/2018

Termination of appointment of Nicola Ellen Craig as a director on 2018-06-30

View PDF (1 pages)

05/07/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

21/06/2018

Appointment of Thorsten Kuhl as a director on 2018-06-13

View PDF (2 pages)

21/06/2018

Appointment of Mr Marcus Würker as a director on 2018-06-13

View PDF (2 pages)

21/06/2018

Appointment of Mr Ian David Clough as a director on 2018-06-13

View PDF (2 pages)

21/06/2018

Cessation of Christopher Martin Sharp as a person with significant control on 2018-06-13

View PDF (1 pages)

21/06/2018

Cessation of Ian Nicholas Fisher as a person with significant control on 2018-06-13

View PDF (1 pages)

21/06/2018

Cessation of John Robert Boulter as a person with significant control on 2018-06-13

View PDF (1 pages)

21/06/2018

Termination of appointment of Christopher Martin Sharp as a director on 2018-06-13

View PDF (1 pages)

21/06/2018

Termination of appointment of James Edward Gill as a director on 2018-06-13

View PDF (1 pages)

21/06/2018

Termination of appointment of Ian Nicholas Fisher as a director on 2018-06-13

View PDF (1 pages)

21/06/2018

Termination of appointment of John Robert Boulter as a director on 2018-06-13

View PDF (1 pages)

12/02/2018

Confirmation statement made on 2018-01-29 with no updates

View PDF (3 pages)

05/01/2018

Termination of appointment of Simon Mark Lovell Stacey as a director on 2017-12-31

View PDF (1 pages)

05/01/2018

Termination of appointment of Mark James Parsons as a director on 2017-12-31

View PDF (1 pages)

11/12/2017

Appointment of Mr Martin James Willmor as a director on 2017-12-11

View PDF (2 pages)

24/07/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

10/05/2017

Termination of appointment of Graham Inglis as a director on 2017-04-28

View PDF (1 pages)

03/04/2017

Appointment of Mr James Edward Gill as a director on 2017-04-01

View PDF (2 pages)

03/04/2017

Termination of appointment of Keith Roy Smith as a director on 2017-03-31

View PDF (1 pages)

22/02/2017

Termination of appointment of Anne Carol Parris as a director on 2016-12-31

View PDF (1 pages)

08/02/2017

Confirmation statement made on 2017-01-29 with updates

View PDF (19 pages)

17/01/2017

Appointment of Dr Graham Inglis as a director on 2017-01-01

View PDF (2 pages)

16/01/2017

Appointment of Mr Simon Mark Lovell Stacey as a director on 2017-01-01

View PDF (2 pages)

16/01/2017

Appointment of Mr Timothy John Slater as a director on 2017-01-01

View PDF (2 pages)

16/01/2017

Appointment of Mr Christopher Martin Sharp as a director on 2017-01-01

View PDF (2 pages)

16/01/2017

Appointment of Mr Philip William Roe as a director on 2017-01-01

View PDF (2 pages)

16/01/2017

Appointment of Mr Paul Robin Richardson as a director on 2017-01-01

View PDF (2 pages)

16/01/2017

Appointment of Mr Mark James Parsons as a director on 2017-01-01

View PDF (2 pages)

16/01/2017

Appointment of Mr Ian Nicholas Fisher as a director on 2017-01-01

View PDF (2 pages)

16/01/2017

Appointment of Mr Paul George Dyer as a director on 2017-01-01

View PDF (2 pages)

16/01/2017

Appointment of Ms Nicola Ellen Craig as a director on 2017-01-01

View PDF (2 pages)

16/01/2017

Appointment of Mr John Robert Boulter as a director on 2017-01-01

View PDF (2 pages)

07/07/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

17/05/2016

Director's details changed for Karen Brown on 2016-05-13

View PDF (2 pages)

02/02/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (5 pages)

04/01/2016

Statement of capital following an allotment of shares on 2015-12-21

View PDF (3 pages)

30/11/2015

Appointment of Mrs Jane Li as a secretary on 2015-11-04

View PDF (2 pages)

30/11/2015

Termination of appointment of Exel Secretarial Services Limited as a secretary on 2015-11-04

View PDF (1 pages)

03/07/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

19/06/2015

Statement of capital following an allotment of shares on 2015-06-08

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04/02/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (5 pages)

04/02/2015

Director's details changed for Anne Carol Parris on 2015-01-29

View PDF (2 pages)

15/08/2014

Appointment of Mr Keith Roy Smith as a director on 2014-08-15

View PDF (2 pages)

15/08/2014

Termination of appointment of Paul Taylor as a director on 2014-08-15

View PDF (1 pages)

09/07/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

03/02/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (6 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

22/03/2013

Annual return made up to 2013-01-29 with full list of shareholders

View PDF (6 pages)

28/01/2013

Appointment of Mr Peter Gerrard Flanagan as a director

View PDF (2 pages)

30/08/2012

Appointment of Karen Brown as a director

View PDF (2 pages)

05/07/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

02/04/2012

Termination of appointment of Ray Martin as a director

View PDF (1 pages)

31/01/2012

Annual return made up to 2012-01-29 with full list of shareholders

View PDF (6 pages)

08/07/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

09/02/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (6 pages)

21/01/2011

Resolutions

View PDF (8 pages)

07/07/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

03/06/2010

Director's details changed for Mr Ray Martin on 2010-06-01

View PDF (2 pages)

25/02/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (5 pages)

25/02/2010

Secretary's details changed for Exel Secretarial Services Limited on 2010-01-28

View PDF (2 pages)

25/02/2010

Director's details changed for Anne Carol Parris on 2010-01-28

View PDF (2 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

09/09/2009

Director appointed mr paul taylor

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03/08/2009

Director appointed mr ray martin

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03/08/2009

Appointment terminated director robert stringer

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03/03/2009

Return made up to 29/01/09; full list of members

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23/01/2009

Full accounts made up to 2007-12-31

View PDF (17 pages)

01/08/2008

Certificate of change of name

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25/02/2008

Full accounts made up to 2006-12-31

View PDF (15 pages)

25/02/2008

Return made up to 29/01/08; full list of members

View PDF (4 pages)

22/09/2007

Auditor's resignation

View PDF (1 pages)

26/02/2007

Return made up to 29/01/07; full list of members

View PDF (2 pages)

07/01/2007

Accounting reference date extended from 20/12/06 to 31/12/06

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13/11/2006

Full accounts made up to 2005-12-20

View PDF (12 pages)

08/03/2006

Return made up to 26/02/06; no change of members

View PDF (4 pages)

28/10/2005

Full accounts made up to 2004-12-20

View PDF (12 pages)

31/03/2005

Return made up to 26/02/05; no change of members

View PDF (4 pages)

02/11/2004

Full accounts made up to 2003-12-20

View PDF (12 pages)

02/04/2004

Return made up to 26/02/04; full list of members

View PDF (7 pages)

09/08/2003

Full accounts made up to 2002-12-20

View PDF (12 pages)

10/07/2003

Director resigned

View PDF (1 pages)

10/07/2003

New director appointed

View PDF (2 pages)

03/04/2003

Return made up to 26/02/03; full list of members

View PDF (7 pages)

04/11/2002

Full accounts made up to 2001-12-20

View PDF (12 pages)

12/03/2002

Return made up to 26/02/02; full list of members

View PDF (6 pages)

27/11/2001

Full accounts made up to 2000-12-20

View PDF (11 pages)

12/04/2001

Return made up to 26/02/01; full list of members

View PDF (5 pages)

05/03/2001

New director appointed

View PDF (2 pages)

05/03/2001

New director appointed

View PDF (3 pages)

27/10/2000

Full accounts made up to 1999-12-20

View PDF (12 pages)

21/07/2000

Director resigned

View PDF (1 pages)

21/07/2000

Director resigned

View PDF (1 pages)

30/03/2000

Secretary's particulars changed

View PDF (1 pages)

27/03/2000

Return made up to 26/02/00; full list of members

View PDF (5 pages)

10/03/2000

Certificate of change of name

View PDF (2 pages)

18/02/2000

Full accounts made up to 1998-12-20

View PDF (12 pages)

04/01/2000

Director resigned

View PDF (1 pages)

23/04/1999

New director appointed

View PDF (2 pages)

23/04/1999

New director appointed

View PDF (2 pages)

13/04/1999

Director resigned

View PDF (1 pages)

13/04/1999

Director resigned

View PDF (1 pages)

05/03/1999

Return made up to 26/02/99; full list of members

View PDF (8 pages)

26/11/1998

Director resigned

View PDF (1 pages)

03/11/1998

Accounts for a dormant company made up to 1997-12-20

View PDF (6 pages)

03/03/1998

Return made up to 26/02/98; full list of members

View PDF (8 pages)

10/02/1998

Registered office changed on 10/02/98 from: the merton centre 45 st peters street bedford bedfordshire MK40 2UB

View PDF (1 pages)

27/01/1998

New director appointed

View PDF (2 pages)

20/01/1998

Accounting reference date extended from 30/09/97 to 20/12/97

View PDF (14 pages)

12/01/1998

New director appointed

View PDF (2 pages)

07/01/1998

New director appointed

View PDF (2 pages)

29/12/1997

Director resigned

View PDF (2 pages)

29/12/1997

Director resigned

View PDF (2 pages)

21/10/1997

Resolutions

View PDF (11 pages)

21/10/1997

Resolutions

View PDF (1 pages)

21/10/1997

Resolutions

View PDF (1 pages)

21/10/1997

Resolutions

View PDF (1 pages)

17/10/1997

New director appointed

View PDF (2 pages)

09/10/1997

Certificate of change of name

View PDF (2 pages)

08/04/1997

Accounting reference date shortened from 28/02/98 to 30/09/97

View PDF (1 pages)

01/04/1997

New director appointed

View PDF (2 pages)

26/03/1997

Ad 26/02/97--------- £ si 1@1=1 £ ic 2/3

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21/03/1997

Director resigned

View PDF (1 pages)

21/03/1997

Secretary resigned

View PDF (1 pages)

21/03/1997

New secretary appointed

View PDF (2 pages)

21/03/1997

New director appointed

View PDF (2 pages)

21/03/1997

Registered office changed on 21/03/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

26/02/1997

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DHL SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Taylor, Rebecca Louise Hazel	Director	01/06/2021 - Present	26
Stone, Paul Gibson	Director	24/07/2024 - Present	2
Craig, Nicola Ellen	Director	01/01/2017 - 30/06/2018	10
Brown, Karen	Director	01/07/2012 - Present	-
Roe, Philip William	Director	01/01/2017 - 31/12/2021	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DHL SERVICES LIMITED

DHL SERVICES LIMITED is an(a) Active company incorporated on 26/02/1997 with the registered office located at 251 Midsummer Boulevard, Milton Keynes, Bucks MK9 1EA. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DHL SERVICES LIMITED?

DHL SERVICES LIMITED is currently Active. It was registered on 26/02/1997 .

Where is DHL SERVICES LIMITED located?

DHL SERVICES LIMITED is registered at 251 Midsummer Boulevard, Milton Keynes, Bucks MK9 1EA.

What does DHL SERVICES LIMITED do?

DHL SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DHL SERVICES LIMITED?

The latest filing was on 17/04/2026: Termination of appointment of Alicemarie Geoffrion as a director on 2026-04-17.